AMOS HINTON & SONS LTD

Key Data

Status

Active

Company No.

00134678

Incorporation date

19/03/1914

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1976)

31/07/2025

Accounts for a dormant company made up to 2024-10-27

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-10-29

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-10-30

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

18/04/2023

Director's details changed for Miss Joanna Louise Goff on 2023-02-28

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Michael Gleeson as a director on 2022-04-22

View PDF (1 pages)

06/05/2022

Appointment of Miss Joanna Louise Goff as a director on 2022-04-22

View PDF (2 pages)

19/04/2022

Previous accounting period shortened from 2022-01-31 to 2021-10-31

View PDF (1 pages)

30/11/2021

Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08

View PDF (2 pages)

30/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-02-02

View PDF (2 pages)

28/08/2020

Director's details changed for Mr Michael Gleeson on 2020-08-28

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr Michael Gleeson as a director on 2020-01-30

View PDF (2 pages)

03/02/2020

Termination of appointment of Joanna Louise Goff as a director on 2020-01-30

View PDF (1 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-03

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of Trevor John Strain as a director on 2019-01-02

View PDF (1 pages)

04/01/2019

Appointment of Miss Joanna Louise Goff as a director on 2019-01-02

View PDF (2 pages)

13/11/2018

Accounts for a dormant company made up to 2018-02-04

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

30/05/2018

Director's details changed for Mr Trevor John Strain on 2018-05-25

View PDF (2 pages)

14/02/2018

Resolutions

View PDF (27 pages)

01/12/2017

Director's details changed for Mr Trevor John Strain on 2017-11-27

View PDF (2 pages)

02/11/2017

Accounts for a dormant company made up to 2017-01-29

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

01/03/2017

Appointment of Jonathan James Burke as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Appointment of Mr Jonathan James Burke as a director on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a director on 2017-02-22

View PDF (1 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a secretary on 2017-02-22

View PDF (1 pages)

04/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-01

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

27/01/2015

Miscellaneous

View PDF (2 pages)

07/11/2014

Accounts for a small company made up to 2014-02-02

View PDF (8 pages)

25/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

10/10/2013

Accounts for a dormant company made up to 2013-02-03

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

13/08/2013

Director's details changed for Mr Trevor Strain on 2013-04-10

View PDF (2 pages)

02/07/2013

Statement of capital on 2013-07-02

View PDF (4 pages)

02/07/2013

Statement by directors

View PDF (1 pages)

02/07/2013

Solvency statement dated 21/06/13

View PDF (1 pages)

02/07/2013

Resolutions

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Trevor Strain as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-29

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-30

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

15/07/2010

Appointment of Mr Gregory Mcmahon as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Safeway Ltd as a director

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-02-01

View PDF (1 pages)

15/10/2009

Secretary's details changed for Mr Gregory Joseph Mcmahon on 2009-10-01

View PDF (1 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary appointed mr gregory joseph mcmahon

View PDF (1 pages)

16/03/2009

Appointment terminated secretary jonathan burke

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2008-02-03

View PDF (1 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

04/07/2007

Accounts for a dormant company made up to 2007-02-04

View PDF (2 pages)

07/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

02/08/2006

Accounts for a dormant company made up to 2006-01-29

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2005-01-30

View PDF (1 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

18/02/2005

Accounting reference date shortened from 07/03/05 to 31/01/05

View PDF (1 pages)

13/08/2004

Return made up to 23/07/04; no change of members

View PDF (5 pages)

03/08/2004

Accounts for a dormant company made up to 2004-03-07

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 31/03/04 to 07/03/04

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (1 pages)

13/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 23/07/03; no change of members

View PDF (5 pages)

12/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

16/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

09/11/2001

Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/08/2001

Return made up to 23/07/01; no change of members

View PDF (7 pages)

06/08/2001

Location of register of members address changed

View PDF (0 pages)

25/10/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

12/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 23/07/99; full list of members

View PDF (9 pages)

18/08/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (1 pages)

18/08/1998

Return made up to 23/07/98; no change of members

View PDF (7 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

13/08/1997

Return made up to 23/07/97; full list of members

View PDF (7 pages)

06/08/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (1 pages)

16/08/1996

Return made up to 23/07/96; full list of members

View PDF (7 pages)

16/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

10/05/1996

Director's particulars changed

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (1 pages)

14/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

14/08/1995

Accounts for a dormant company made up to 1995-04-01

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (308 pages)

19/08/1994

Accounts for a dormant company made up to 1994-04-02

View PDF (0 pages)

19/08/1994

Return made up to 23/07/94; no change of members

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07/02/1994

Director resigned;new director appointed

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29/08/1993

Accounts for a dormant company made up to 1993-04-03

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29/08/1993

Return made up to 23/07/93; full list of members

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20/08/1992

Accounts for a dormant company made up to 1992-03-28

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20/08/1992

Return made up to 23/07/92; no change of members

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06/08/1991

Accounts for a dormant company made up to 1991-03-30

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06/08/1991

Return made up to 23/07/91; no change of members

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03/08/1990

Accounts for a dormant company made up to 1990-03-31

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03/08/1990

Return made up to 23/07/90; full list of members

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03/10/1989

Director resigned

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25/09/1989

Resolutions

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25/09/1989

Full accounts made up to 1989-04-01

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25/09/1989

Return made up to 24/07/89; full list of members

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01/09/1989

New director appointed

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09/05/1989

Re-registration of Memorandum and Articles

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09/05/1989

Application for reregistration from PLC to private

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09/05/1989

Resolutions

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08/05/1989

Certificate of re-registration from Public Limited Company to Private

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01/03/1989

Director's particulars changed

View PDF (0 pages)

24/01/1989

Director resigned

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10/08/1988

Full accounts made up to 1988-04-02

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10/08/1988

Return made up to 25/07/88; full list of members

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28/06/1988

Registered office changed on 28/06/88 from: argyll house millington road hayes middlesex UB3 4AY

View PDF (0 pages)

07/06/1988

Secretary's particulars changed;director's particulars changed

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11/11/1987

Full accounts made up to 1987-03-28

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11/11/1987

Return made up to 09/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Full accounts made up to 1986-03-29

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15/10/1986

Return made up to 10/10/86; full list of members

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19/08/1976

Annual return made up to 23/07/76

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

23/07/2026

Last change occurred

27/10/2024

Accounts

Dormant

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laffin, Simon Timothy	Director	02/01/1996 - 08/03/2004	24
Mcmahon, Gregory Joseph	Director	09/07/2010 - 11/01/2013	158
Strain, Trevor John	Director	11/01/2013 - 02/01/2019	84
SAFEWAY LTD	Corporate Director	11/03/2004 - 09/07/2010	33
WM MORRISON SUPERMARKETS PLC	Corporate Director	11/03/2004 - 09/07/2010	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMOS HINTON & SONS LTD

AMOS HINTON & SONS LTD is an(a) Active company incorporated on 19/03/1914 with the registered office located at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMOS HINTON & SONS LTD?

AMOS HINTON & SONS LTD is currently Active. It was registered on 19/03/1914 .

Where is AMOS HINTON & SONS LTD located?

AMOS HINTON & SONS LTD is registered at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL.

What does AMOS HINTON & SONS LTD do?

AMOS HINTON & SONS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMOS HINTON & SONS LTD?

The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2024-10-27.