Hirst Weir Limited in BINGLEY

Hirst Weir Limited BINGLEY

Founded in 2003, Hirst Weir, classified under reg no. 04827629 is an active company. Currently registered at 4 Warren Avenue BD16 3BZ, Bingley the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Carlton S., Ronald D. and Alan M.. In addition one secretary - Ronald D. - is with the company. At the moment 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.

Hirst Weir Limited Address / Contact

Office Address	4 Warren Avenue
Town	Bingley
Post code	BD16 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827629
Date of Incorporation	Wed, 9th Jul 2003
Industry	Non-trading company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Carlton S.

Position: Director

Appointed: 03 October 2023

Ronald D.

Position: Secretary

Appointed: 21 May 2019

Ronald D.

Position: Director

Appointed: 21 May 2019

Alan M.

Position: Director

Appointed: 10 September 2015

Barbara E.

Position: Secretary

Appointed: 01 December 2015

Resigned: 27 April 2019

Celia H.

Position: Director

Appointed: 10 September 2015

Resigned: 03 October 2023

Barbara E.

Position: Director

Appointed: 10 September 2015

Resigned: 27 April 2019

Barry W.

Position: Director

Appointed: 09 July 2003

Resigned: 01 December 2015

Barry W.

Position: Secretary

Appointed: 09 July 2003

Resigned: 01 December 2015

Hugh S.

Position: Director

Appointed: 09 July 2003

Resigned: 01 December 2015

Christopher M.

Position: Director

Appointed: 09 July 2003

Resigned: 01 December 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-08-31	2023-08-31

Balance Sheet
Current Assets	4 850	6 217
Net Assets Liabilities	4 730	5 917

Other
Creditors	120	300
Net Current Assets Liabilities	4 730	5 917
Total Assets Less Current Liabilities	4 730	5 917

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 4th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 4th, March 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 3rd October 2023 filed on: 9th, October 2023	officers	Free Download (2 pages)
TM01	3rd October 2023 - the day director's appointment was terminated filed on: 9th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 9th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 3rd, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 16th, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AP03	New secretary appointment on 21st May 2019 filed on: 28th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2019 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	27th April 2019 - the day director's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
TM02	27th April 2019 - the day secretary's appointment was terminated filed on: 17th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st July 2016 to 31st August 2016 filed on: 25th, January 2017	accounts	Free Download (1 page)
TM01	1st December 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 1st December 2015 filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	1st December 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
TM02	1st December 2015 - the day secretary's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
TM01	1st December 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AD01	Address change date: 12th November 2015. New Address: 4 Warren Avenue Bingley West Yorkshire BD16 3BZ. Previous address: 24 Sherwood Grove Shipley West Yorkshire BD18 4EB filed on: 12th, November 2015	address	Free Download (1 page)
AP01	New director was appointed on 10th September 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, September 2015	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 28th, September 2015	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2015, no shareholders list filed on: 25th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2014, no shareholders list filed on: 19th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2013, no shareholders list filed on: 3rd, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2012, no shareholders list filed on: 28th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2011, no shareholders list filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th July 2010, no shareholders list filed on: 29th, July 2010	annual return	Free Download (5 pages)
CH01	On 9th July 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 14th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, July 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 9th, July 2003	incorporation	Free Download (22 pages)

Hirst Weir Limited BINGLEY

Hirst Weir Limited Address / Contact

Company Information / Profile

Company staff

Carlton S.

Ronald D.

Ronald D.

Alan M.

Barbara E.

Celia H.

Barbara E.

Barry W.

Barry W.

Hugh S.

Christopher M.

Annual reports financial information

Company filings

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