Alan Hirst & Son Limited. Head office in Leicestershire. Check Director.

Alan Hirst & Son Limited, Leicestershire

Alan Hirst & Son Limited is a private limited company. Formerly, it was called A & T Hirst Limited (changed on 2005-02-08). Situated at 1168/1170 Melton Road, Syston, Leicestershire LE7 2HB, this 21 years old business was incorporated on 2003-03-13 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the business: Alan H. (appointed on 17 April 2003). As for the secretaries (1 in total), we can name: Paul W. (appointed on 17 April 2003).

About
Name: Alan Hirst & Son Limited
Number: 04696952
Incorporation date: 2003-03-13
End of financial year: 31 March


Address:	1168/1170 Melton Road Syston Leicestershire LE7 2HB
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Alan H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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
Current Assets	105,158	24,414	27,312	28,438	35,446	31,523	38,984	60,855	78,514	57,402	86,606	85,703	90,308
Fixed Assets	27,211	20,308	24,058	21,367	18,255	15,602	17,669	15,971	13,407	10,719	8,336	8,638	6,475
Intangible Fixed Assets	17,500	16,250	15,000	13,750	12,500	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	91,123	31,095	13,929	14,939	21,305	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,711	4,058	9,058	7,617	5,755	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	91,123	31,095	13,929	14,939	21,305	91	11,068	19,148	36,821	57,132	73,445	78,579	81,446

The deadline for Alan Hirst & Son Limited confirmation statement filing is 2024-03-27. The latest confirmation statement was submitted on 2023-03-13. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Alan H. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/14 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 15th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/15 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/14 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, December 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/03/15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, April 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/04/01. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/04/01. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed a & t hirst LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a & t hirst LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
288a	On 2003/07/17 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/17 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/13 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/13 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/13 New secretary appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/13 New secretary appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003/03/20 Director resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/20 Secretary resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/20 Secretary resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
288b	On 2003/03/20 Director resigned filed on: 20th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2003 \| incorporation
NEWINC	Company registration filed on: 13th, March 2003 \| incorporation	Free Download (9 pages)

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