Hill Eckersley & Co Limited in Bolton LANCASHIRE - BL1 4BY

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Hill Eckersley & Co Limited LANCASHIRE

Hill Eckersley & started in year 1999 as Private Limited Company with registration number 03704546. The Hill Eckersley & company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lancashire at 62 Chorley New Road. Postal code: BL1 4BY. Since Thursday 25th July 2002 Hill Eckersley & Co Limited is no longer carrying the name Valldemosa Consulting.

Currently there are 2 directors in the the company, namely Andrew N. and Ian H.. In addition one secretary - Ian H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher L. who worked with the the company until 20 March 2001.

Hill Eckersley & Co Limited Address / Contact

Office Address	62 Chorley New Road
Office Address2	Bolton
Town	Lancashire
Post code	BL1 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704546
Date of Incorporation	Fri, 29th Jan 1999
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Andrew N.

Position: Director

Appointed: 13 January 2005

Ian H.

Position: Director

Appointed: 18 June 2004

Ian H.

Position: Secretary

Appointed: 20 March 2001

Bohdan D.

Position: Director

Appointed: 20 March 2001

Resigned: 14 January 2005

Janet D.

Position: Director

Appointed: 29 January 1999

Resigned: 20 March 2001

Christopher L.

Position: Secretary

Appointed: 29 January 1999

Resigned: 20 March 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

Christopher L.

Position: Director

Appointed: 29 January 1999

Resigned: 20 March 2001

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew N.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Valldemosa Consulting	July 25, 2002

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	494 821	476 040

Balance Sheet
Cash Bank On Hand		109 630	200 714	240 839	87 529	79 615	189 435	186 146	201 546
Current Assets	157 887	165 373	257 750	334 406	138 287	177 039	284 321	267 723	293 994
Debtors	52 016	21 306	26 617	61 423	19 292	1 000	66 376	56 560	64 325
Net Assets Liabilities		476 040	502 977	434 169	336 124	296 752	352 540	280 844	326 640
Other Debtors		2 569	1 293	1 034	5 829	4 155	2 479	4 322	2 405
Property Plant Equipment		7 396	6 150	6 662	5 330	4 264	3 411	2 729	2 184
Total Inventories		34 437	30 419	32 144	31 466	30 896	28 510	25 017	28 123
Cash Bank In Hand	80 157	109 630
Intangible Fixed Assets	439 875	410 550
Net Assets Liabilities Including Pension Asset Liability	494 821	476 040
Stocks Inventory	25 714	34 437
Tangible Fixed Assets	9 245	7 396

Reserves/Capital
Called Up Share Capital	40	40
Profit Loss Account Reserve	494 781	476 000
Shareholder Funds	494 821	476 040

Other
Accumulated Amortisation Impairment Intangible Assets		175 950	205 275	234 600	263 925	293 250	322 575	351 900	381 225
Accumulated Depreciation Impairment Property Plant Equipment		28 962	31 855	41 657	42 989	55 890	57 502	70 521	71 686
Additions Other Than Through Business Combinations Property Plant Equipment			1 647	10 314		11 835	759	12 337	620
Amortisation Rate Used For Intangible Assets			5	5	5	5	5	5	5
Amounts Owed By Group Undertakings Participating Interests					3 000			4 000	2 500
Average Number Employees During Period		14	13	14	14	14	14	14	13
Creditors		106 172	141 269	257 771	129 293	111 622	198 469	223 689	174 267
Depreciation Rate Used For Property Plant Equipment			20	20	100	20	20	100	100
Fixed Assets	449 120	417 946	387 375	358 562	327 905	297 514	267 336	237 329	207 459
Increase From Amortisation Charge For Year Intangible Assets			29 325	29 325	29 325	29 325	29 325	29 325	29 325
Increase From Depreciation Charge For Year Property Plant Equipment			2 893	9 802	1 332	12 901	1 612	13 019	1 165
Intangible Assets		410 550	381 225	351 900	322 575	293 250	263 925	234 600	205 275
Intangible Assets Gross Cost			586 500	586 500	586 500	586 500	586 500	586 500	586 500
Net Current Assets Liabilities	47 096	59 201	116 481	76 635	8 994	-111	85 852	44 034	119 727
Other Creditors		9 497	41 971	159 271	20 745	11 331	80 181	112 834	56 074
Other Taxation Social Security Payable		92 713	94 607	93 502	103 306	89 182	112 673	102 246	111 559
Property Plant Equipment Gross Cost		36 358	38 005	48 319	48 319	60 154	60 913	73 250	73 870
Taxation Including Deferred Taxation Balance Sheet Subtotal		1 107	879	1 028	775	651	648	519	546
Total Assets Less Current Liabilities	496 216	477 147	503 856	435 197	336 899	297 403	353 188	281 363	327 186
Trade Creditors Trade Payables		3 962	4 691	4 998	5 242	11 109	5 615	8 609	6 634
Trade Debtors Trade Receivables		18 737	25 324	60 389	10 463	-3 155	63 897	48 238	59 420
Creditors Due Within One Year	110 791	106 172
Intangible Fixed Assets Aggregate Amortisation Impairment	146 625	175 950
Intangible Fixed Assets Amortisation Charged In Period		29 325
Intangible Fixed Assets Cost Or Valuation	586 500	586 500
Number Shares Allotted	10	4
Par Value Share		1
Provisions For Liabilities Charges	1 395	1 107
Share Capital Allotted Called Up Paid	10	4
Tangible Fixed Assets Cost Or Valuation	36 358	36 358
Tangible Fixed Assets Depreciation	27 113	28 962
Tangible Fixed Assets Depreciation Charged In Period		1 849

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 28th, January 2016	annual return	Free Download (7 pages)
SH01	40.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 8th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, May 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
363a	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363a	Period up to Friday 4th February 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Period up to Friday 6th February 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 6th February 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, July 2003	accounts	Free Download (1 page)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 22nd, November 2002	accounts	Free Download (1 page)
363a	Period up to Saturday 2nd February 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363a	Period up to Saturday 2nd February 2002 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (1 page)
363a	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (4 pages)
363a	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 8th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 8th, March 1999	accounts	Free Download (1 page)

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