Charles Hine And Son Limited in Britannia Enterprise Park LICHFIELD

Charles Hine And Son Limited LICHFIELD

Charles Hine And Son started in year 1956 as Private Limited Company with registration number 00571762. The Charles Hine And Son company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Lichfield at Unit 3 Europa Way. Postal code: WS14 9TZ.

The firm has 2 directors, namely Alexandra H., Jack H.. Of them, Alexandra H., Jack H. have been with the company the longest, being appointed on 10 July 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Hine And Son Limited Address / Contact

Office Address	Unit 3 Europa Way
Office Address2	Britannia Enterprise Park
Town	Lichfield
Post code	WS14 9TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00571762
Date of Incorporation	Fri, 21st Sep 1956
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (306 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Alexandra H.

Position: Director

Appointed: 10 July 2024

Jack H.

Position: Director

Appointed: 10 July 2024

Charles H.

Position: Director

Resigned: 10 July 2024

Gina D.

Position: Secretary

Appointed: 01 July 2007

Resigned: 20 May 2021

Doreen H.

Position: Director

Appointed: 31 May 1991

Resigned: 01 July 2007

Harold H.

Position: Director

Appointed: 31 May 1991

Resigned: 26 July 1999

Catherine H.

Position: Director

Appointed: 31 May 1991

Resigned: 26 July 1999

Charles H.

Position: Secretary

Appointed: 31 May 1991

Resigned: 01 July 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Alexandra H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Charles H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexandra H.

Notified on	10 July 2024
Nature of control:	significiant influence or control

Charles H.

Notified on	6 April 2016
Ceased on	10 July 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	62 077	67 581

Balance Sheet
Current Assets	21 647	42 997	18 795	18 535	9 388	7 750	17 938	17 669	22 942
Net Assets Liabilities			43 240	30 022	25 414	19 685	13 624	30 703	13 693
Cash Bank In Hand	2 575	11 948
Debtors	19 072	31 049
Net Assets Liabilities Including Pension Asset Liability	62 077	67 581
Tangible Fixed Assets	204 337	201 135

Reserves/Capital
Called Up Share Capital	15 000	15 000
Profit Loss Account Reserve	-35 208	-29 704
Shareholder Funds	62 077	67 581

Other
Version Production Software						2 020	2 021
Average Number Employees During Period			5	5	5	5	6	6	6
Creditors			176 793	195 925	191 494	129 978	104 762	115 633	149 738
Fixed Assets			198 129	204 303	217 439	209 244	202 728	197 470	193 154
Net Current Assets Liabilities	-141 061	-133 154	-154 889	-174 281	-130 676	-121 230	-85 024	93 096	121 927
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 109	3 109	2 207	998	1 800	4 868	4 869
Total Assets Less Current Liabilities	63 276	67 981	43 240	30 022	37 540	88 014	117 704	104 374	71 227
Creditors Due Within One Year	162 708	176 151
Number Shares Allotted		15 000
Provisions For Liabilities Charges	1 199	400
Revaluation Reserve	82 285	82 285
Share Capital Allotted Called Up Paid	15 000	15 000
Tangible Fixed Assets Cost Or Valuation	367 527	327 185
Tangible Fixed Assets Depreciation	163 190	126 050
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 6th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 7th, November 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 19th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 5th Apr 1997 filed on: 16th, July 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 5th Apr 1997 filed on: 16th, July 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 17th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 17th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 5th Apr 1995 filed on: 18th, January 1996	accounts	Free Download (18 pages)
AA	Small company accounts made up to Wed, 5th Apr 1995 filed on: 18th, January 1996	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 5th Apr 1994 filed on: 5th, January 1995	accounts
AA	Small company accounts made up to Tue, 5th Apr 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Small company accounts made up to Mon, 5th Apr 1993 filed on: 11th, November 1993	accounts
AA	Small company accounts made up to Mon, 5th Apr 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 5th Apr 1992 filed on: 26th, May 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 5th Apr 1992 filed on: 26th, May 1992	accounts
AA	Small company accounts made up to Fri, 5th Apr 1991 filed on: 20th, June 1991	accounts
AA	Small company accounts made up to Fri, 5th Apr 1991 filed on: 20th, June 1991	accounts	Free Download
AA	Small company accounts made up to Thu, 5th Apr 1990 filed on: 9th, July 1990	accounts	Free Download
AA	Small company accounts made up to Thu, 5th Apr 1990 filed on: 9th, July 1990	accounts
AA	Small company accounts made up to Wed, 5th Apr 1989 filed on: 14th, June 1989	accounts
AA	Small company accounts made up to Wed, 5th Apr 1989 filed on: 14th, June 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 5th Apr 1988 filed on: 20th, June 1988	accounts
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AA	Small company accounts made up to Sun, 5th Apr 1987 filed on: 21st, July 1987	accounts
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AA	Small company accounts made up to Sat, 5th Apr 1986 filed on: 5th, July 1986	accounts	Free Download
AA	Small company accounts made up to Sat, 5th Apr 1986 filed on: 5th, July 1986	accounts

Charles Hine And Son Limited LICHFIELD

Charles Hine And Son Limited Address / Contact

Company Information / Profile

Company staff

Alexandra H.

Jack H.

Charles H.

Gina D.

Doreen H.

Harold H.

Catherine H.

Charles H.

People with significant control

Annual reports financial information

Company filings

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