R J Hill & Son Limited in The Street Yatton Keynell CHIPPENHAM

R J Hill & Son Limited CHIPPENHAM

Founded in 2003, R J Hill & Son, classified under reg no. 04827983 is an active company. Currently registered at The Grange SN14 7BA, Chippenham the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. David H., appointed on 10 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ronald H. and who left the the firm on 25 September 2005. In addition, there is one former secretary - Edna H. who worked with the the firm until 10 September 2018.

R J Hill & Son Limited Address / Contact

Office Address	The Grange
Office Address2	The Street Yatton Keynell
Town	Chippenham
Post code	SN14 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827983
Date of Incorporation	Thu, 10th Jul 2003
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

David H.

Position: Director

Appointed: 10 July 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Edna H.

Position: Secretary

Appointed: 10 July 2003

Resigned: 10 September 2018

Ronald H.

Position: Director

Appointed: 10 July 2003

Resigned: 25 September 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is David H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	13 542	40 702	43 038	47 975	42 420
Current Assets	20 537	44 019	47 324	52 224	43 460
Debtors	5 143	1 800	2 748	2 529	1 040
Net Assets Liabilities	313	7 806	7 547	7 322	3 356
Other Debtors	180	180		245	1 040
Property Plant Equipment	1 702	1 360	1 088	870
Total Inventories	1 852	1 517	1 538	1 720

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 449	6 790	7 062	7 280
Average Number Employees During Period	1	1	2	2	2
Corporation Tax Payable		1 580
Creditors	21 926	37 573	40 865	45 772	40 104
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 712
Disposals Property Plant Equipment					8 925
Fixed Assets	1 702	1 360	1 088	870
Increase From Depreciation Charge For Year Property Plant Equipment		341	272	218	432
Net Current Assets Liabilities	-1 389	6 446	6 459	6 452	3 356
Other Creditors	21 926	32 117	38 177	41 123	40 104
Property Plant Equipment Gross Cost		8 150	8 150	8 150
Total Additions Including From Business Combinations Property Plant Equipment					775
Total Assets Less Current Liabilities	313	7 806	7 547	7 322	3 356
Trade Creditors Trade Payables		3 876	2 685	4 649
Trade Debtors Trade Receivables	4 963	1 620	2 748	2 284

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2018/09/10 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 12th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/12	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 12th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/10 director's details were changed filed on: 11th, July 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (6 pages)
288b	On 2006/07/14 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
288b	On 2006/07/14 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 31st, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, May 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, May 2005	resolution
RESOLUTIONS	Election resolution filed on: 31st, May 2005	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
288a	On 2003/11/07 New secretary appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New secretary appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 22nd, July 2003	address	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 22nd, July 2003	address	Free Download (1 page)
288b	On 2003/07/22 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/22 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/22 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On 2003/07/22 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (15 pages)

R J Hill & Son Limited CHIPPENHAM

R J Hill & Son Limited Address / Contact

Company Information / Profile

Company staff

David H.

Theydon Secretaries Limited

Theydon Nominees Limited

Edna H.

Ronald H.

People with significant control

Annual reports financial information

Company filings

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