A.& B.hanson Limited

Company Registration Number: 00142512

Company registered in England and Wales

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A.& B.hanson Limited is a Private Company Limited by Shares first registered on 23 December 1915. Its current registered address is in Godalming, Surrey.

Registered Address

BROOK HOUSE
MINT STREET
GODALMING
SURREY
GU7 1HE

There are 65 companies currently registered at this postcode, including this one.

All companies at GU7 1HE

Registration Data

Company Number

00142512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1915

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,610,000£340,396£340,396£344,178£379,492£290,912£293,972
Current Assets £788,310£820,598£840,821£834,363£741,313£730,413£788,933
of which Cash £752,760£784,648£794,913£786,034£649,695£682,667£121,717
Total Assets £3,398,310£1,160,994£1,181,217£1,178,541£1,120,805£1,021,325£1,082,905
Current Liabilities £96,081£107,673£109,705£140,304£198,578£100,499£149,213
Net Current Assets £692,229£712,925£731,116£694,059£542,735£629,914£639,720
Total Net Worth £3,302,229£1,053,321£1,071,512£1,038,237£922,227£920,826£933,692

Previous Names

No previous names

Company Officers

  • TAYLOR, James Dacre Richard

    Secretary

    Appointed on 11 April 1999

     

    14 Kinghorn Park
    Maidenhead
    Berkshire
    SL6 7TX

  • TAYLOR, James Dacre Richard

    Director

    Appointed on 20 October 1993

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1959

    14 Kinghorn Park
    Maidenhead
    Berkshire
    SL6 7TX

  • TAYLOR, Kate Jennifer Snowden

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    14 Kinghorn Park
    Maidenhead
    Berkshire
    SL6 7TX

  • TAYLOR, Cherry Eleanor Clemence

    Secretary

    Resigned on 11 April 1999

    West Heath 47 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • BOOT, Evelyn May

    Director

    Resigned on 26 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1905

    Ivy Croft 52 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BE

  • TAYLOR, Cherry Eleanor Clemence

    Director

    Resigned on 11 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1923

    West Heath 47 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • TAYLOR, Geoffrey

    Director

    Appointed on 26 February 1993

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Architect

    Month of birth: March 1927

    West Heath
    47 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B528PL. Transaction: MzE4MTEzOTk2N2FkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFXDE. Transaction: MzE3MDc4NzQyNGFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56FF4X6. Transaction: MzE0Nzk5NjgzMGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4W5M. Transaction: MzE0MzA3NDE5MGFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6OK5T. Transaction: MzEyNzUyMDYyOWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUI49. Transaction: MzExOTA3MjYyNWFkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X653S. Transaction: MzExODk3ODQ3NWFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37F0Y7M. Transaction: MzA5OTU1ODgyN2FkaXF6a2N4.

  9. 9 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX6Y2. Transaction: MzA5NTkyOTk3NWFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27LLQ55. Transaction: MzA3NzM4NzkyN2FkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDJWJ. Transaction: MzA3Mzg5MjE1NWFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L7AWX. Transaction: MzA1NjUzNDE0MWFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1506Y54. Transaction: MzA1NDMxMTAyNGFkaXF6a2N4.

  14. 23 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW22JSN8. Transaction: MzAzNDMwOTE1OGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0XVWSFS. Transaction: MzAzMzc4NDQyOGFkaXF6a2N4.

  16. 15 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGQA2J4F. Transaction: MzAxMzU2Nzg1NmFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X45SCIE6. Transaction: MzAxMTc1NzExMmFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Kate Jennifer Snowden Taylor on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X45SBIE5. Transaction: MzAxMTc1Njc5MWFkaXF6a2N4.

  19. 31 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAISJ8M7. Transaction: MjAyOTUzNTcyM2FkaXF6a2N4.

  20. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T2N8F2. Transaction: MjAyODg3MTg4MmFkaXF6a2N4.

  21. 9 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2I9KYPA. Transaction: MjAwMjk2NjYzNmFkaXF6a2N4.

  22. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBPCY4Z. Transaction: MjAwMTcxMzIxOGFkaXF6a2N4.

  23. 27 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4OTk3NGFkaXF6a2N4.

  24. 16 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMzg5MGFkaXF6a2N4.

  25. 30 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2NjcwOGFkaXF6a2N4.

  26. 16 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4MjgxMmFkaXF6a2N4.

  27. 29 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzExMTgyOGFkaXF6a2N4.

  28. 10 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2ODYzOWFkaXF6a2N4.

  29. 4 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxNzcxMWFkaXF6a2N4.

  30. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1NjY0M2FkaXF6a2N4.

  31. 9 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3Nzk2OGFkaXF6a2N4.

  32. 18 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM3OTAzOWFkaXF6a2N4.

  33. 13 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxMDk0NmFkaXF6a2N4.

  34. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxMDI3M2FkaXF6a2N4.

  35. 7 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNjk5NTMyMWFkaXF6a2N4.

  36. 4 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMTE1NjM4OGFkaXF6a2N4.

  37. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMDg3NWFkaXF6a2N4.

  38. 12 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NjYwODg3OGFkaXF6a2N4.

  39. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg3OTg3MGFkaXF6a2N4.

  40. 7 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0MTY0OWFkaXF6a2N4.

  41. 5 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMDk2MjA4MWFkaXF6a2N4.

  42. 9 April 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3MzA2MWFkaXF6a2N4.

  43. 13 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNDc0OTQxOGFkaXF6a2N4.

  44. 2 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NDUxMGFkaXF6a2N4.

  45. 15 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NTM2MDg4N2FkaXF6a2N4.

  46. 7 March 1997 Return made up to 28/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTY5MjM0OWFkaXF6a2N4.

  47. 7 January 1997 Registered office changed on 07/01/97 from: caswall house wharf street godalming surrey GU7 1NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc4NTA2NmFkaXF6a2N4.

  48. 27 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjMyNzQzNGFkaXF6a2N4.

  49. 29 May 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NTQxMGFkaXF6a2N4.

  50. 20 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MjM4NTk2NmFkaXF6a2N4.

  51. 7 March 1996 Registered office changed on 07/03/96 from: 10 orange street london WC2H 7DQ

    Category: Address. Type: 287. Transaction: MDEzMTM1NDM3M2FkaXF6a2N4.

  52. 30 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk3OTE2MGFkaXF6a2N4.

  53. 30 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU2MjMzN2FkaXF6a2N4.

  54. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE2MTkyMGFkaXF6a2N4.

  55. 8 June 1995 £ ic 9000/8500 01/06/95 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1Mjc4NTEyNWFkaXF6a2N4.

  56. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQzMDQ2OGFkaXF6a2N4.

  57. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgyMTM4M2FkaXF6a2N4.

  58. 8 June 1995 £ ic 10000/9000 24/05/95 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Mzg3NzczOGFkaXF6a2N4.

  59. 16 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNTczNjA4NmFkaXF6a2N4.

  60. 6 April 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExNDg5ODM3M2FkaXF6a2N4.

  61. 5 October 1994 Registered office changed on 05/10/94 from: 14-16 regent street london SW1Y 4PS

    Category: Address. Type: 287. Transaction: MDEyNTczNjI2MWFkaXF6a2N4.

  62. 9 May 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODkwMjkxNGFkaXF6a2N4.

  63. 11 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4OTIwNTIwNmFkaXF6a2N4.

  64. 15 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYwMDUyOGFkaXF6a2N4.

  65. 13 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzkyNzUzMWFkaXF6a2N4.

  66. 9 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEwNDI2NmFkaXF6a2N4.

  67. 9 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMTY2MDg3NWFkaXF6a2N4.

  68. 12 August 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzOTQ5ODIxM2FkaXF6a2N4.

  69. 5 May 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjQ1NzgxN2FkaXF6a2N4.

  70. 16 May 1991 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODY4Mjc4OWFkaXF6a2N4.

  71. 17 April 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3NjU4Njg1OWFkaXF6a2N4.

  72. 4 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwOTEwNDAzMmFkaXF6a2N4.

  73. 4 April 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDk3OTE3OGFkaXF6a2N4.

  74. 15 May 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgyMTgzNWFkaXF6a2N4.

  75. 15 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzE4NTcwM2FkaXF6a2N4.

  76. 19 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEyODE3Njk4N2FkaXF6a2N4.

  77. 8 May 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjYwMTIwN2FkaXF6a2N4.

  78. 20 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyMTIzMzI3MWFkaXF6a2N4.

  79. 17 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzc0Mzg5OGFkaXF6a2N4.

  80. 29 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA5NDg5OTM2NGFkaXF6a2N4.

  81. 27 April 1987 Return made up to 21/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTkyMTIyN2FkaXF6a2N4.

  82. 20 February 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEzNTM5NTU0M2FkaXF6a2N4.

  83. 24 November 1986 Registered office changed on 24/11/86 from: 17-19 peterborough road harrow middlesex HA1 2XS

    Category: Address. Type: 287. Transaction: MDEzNTY0MzQyNGFkaXF6a2N4.

  84. 6 May 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2NDk0MjgzM2FkaXF6a2N4.

  85. 6 May 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODYzOTM4NGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:56:46 +0100