Alfred Hawes & Son

Company Registration Number: 00359557

Company registered in England and Wales

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Alfred Hawes & Son is a Private Unlimited Company first registered on 28 February 1940. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

THE BARN
CHURCH ROAD SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7NH

There are 3 companies currently registered at this postcode, including this one.

All companies at RH17 7NH

Registration Data

Company Number

00359557

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£156,114
Current Assets £1,031£631£1,884£917£1,350£871£2,197
of which Cash £1,031£631£1,884£872£1,350£767£2,179
Total Assets £1,031£631£1,884£917£1,350£871£158,311
Current Liabilities £51,540£53,600£57,913£62,413£68,413£73,413£80,254
Net Current Assets £-50,509£-52,969£-56,029£-61,496£-67,063£-72,542£-78,057
Total Net Worth £-50,509£-52,969£-56,029£-61,496£-67,063£-72,542£78,057

Previous Names

No previous names

Company Officers

  • HAWES, William Gordon

    Director

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1933

    The Barn
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NH

  • HAWES, Alfred James

    Secretary

    Resigned on 16 September 1991

    Henfield Place Scaynes Hill
    Haywards Heath
    Sussex
    BN8 6NT

  • MCDONALD, Leonard Victor

    Secretary

    Appointed on 15 August 2002

    Resigned on 1 January 2015

    46 Timpsons Row
    Olney
    Buckinghamshire
    MK46 4JJ

  • MCDONALD, Leonard Victor

    Secretary

    Appointed on 30 January 1995

    Resigned on 10 October 1997

    2a Linden Road
    Bedford
    Bedfordshire
    MK40 2DA

  • PIZEY, John Gilbert Martin

    Secretary

    Appointed on 10 October 1997

    Resigned on 15 August 2002

    Meridian
    Butterleigh
    Cullompton
    Devon
    EX15 1PL

  • BUSH LANE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 1991

    Resigned on 30 January 1995

    Sovereign House
    212-224 Shaftesbury Avenue
    London
    WC2H 8HQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAOVK. Transaction: MzE2MDUzMDEwN2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLWEVK. Transaction: MzE1ODYzOTYwNmFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYEUZ. Transaction: MzEzNzU4MzY1OWFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2FPC. Transaction: MzEzNDI0NDIxNmFkaXF6a2N4.

  5. 2 March 2015 Termination of appointment of Leonard Victor Mcdonald as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X42C3NF7. Transaction: MzExODM0MTA0NGFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUM28. Transaction: MzExNDMwMTUyMGFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE5CYP. Transaction: MzExMDE5MjM4MmFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFECUO. Transaction: MzA5MDE4NzI4N2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK68Q. Transaction: MzA4NzQ4NzY3NGFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPYIW. Transaction: MzA2Nzg5NTczOWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X5XF. Transaction: MzA2NzEzMjIxNmFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGF7AZRC. Transaction: MzA0ODYyOTc0OWFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4KUXYNX. Transaction: MzA0NTk4MjcxOWFkaXF6a2N4.

  14. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AECPXP6H. Transaction: MzAyNzE1MzIwMGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWFL9OYO. Transaction: MzAyNjY5Nzk1NWFkaXF6a2N4.

  16. 9 November 2010 Director's details changed for William Gordon Hawes on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XWFL8OYN. Transaction: MzAyNjY5NzY1NmFkaXF6a2N4.

  17. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR6F9G8J. Transaction: MzAwNjc0NDU4N2FkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: AZXB2FMK. Transaction: MzAwNDc0OTYwOWFkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3ZQN5IC. Transaction: MjAxOTgzOTA3MWFkaXF6a2N4.

  20. 28 October 2008 Return made up to 17/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANRHY49G. Transaction: MjAxNjYzMTQyN2FkaXF6a2N4.

  21. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3Njg3MmFkaXF6a2N4.

  22. 30 October 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY3NTkxM2FkaXF6a2N4.

  23. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MzgyMGFkaXF6a2N4.

  24. 30 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1MzU4OGFkaXF6a2N4.

  25. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzg1MTMwNGFkaXF6a2N4.

  26. 24 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4MTY4MmFkaXF6a2N4.

  27. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA3ODMwNWFkaXF6a2N4.

  28. 3 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3NzA2MGFkaXF6a2N4.

  29. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjk5NzQ3M2FkaXF6a2N4.

  30. 13 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MTI0MGFkaXF6a2N4.

  31. 30 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1MzgzNGFkaXF6a2N4.

  32. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU0NTY4NWFkaXF6a2N4.

  33. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NTUwM2FkaXF6a2N4.

  34. 21 June 2002 Registered office changed on 21/06/02 from: 38A the crescent leatherhead surrey KT22 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2NjM4NGFkaXF6a2N4.

  35. 14 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQwNzQ1OWFkaXF6a2N4.

  36. 10 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3NTExM2FkaXF6a2N4.

  37. 27 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzk0OTEwNGFkaXF6a2N4.

  38. 11 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MjExMWFkaXF6a2N4.

  39. 19 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0MzgzMWFkaXF6a2N4.

  40. 12 October 1998 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NDY0MWFkaXF6a2N4.

  41. 21 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4NjQ0NGFkaXF6a2N4.

  42. 21 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NTQ5MGFkaXF6a2N4.

  43. 8 October 1997 Return made up to 08/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxMjY4MGFkaXF6a2N4.

  44. 15 November 1996 Return made up to 08/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2NzkzOGFkaXF6a2N4.

  45. 3 November 1995 Return made up to 08/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMzAzMWFkaXF6a2N4.

  46. 23 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTI4MzMzOWFkaXF6a2N4.

  47. 18 October 1994 Return made up to 08/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NDkxNGFkaXF6a2N4.

  48. 25 February 1994 Return made up to 08/10/93; full list of members; amend

    Category: Annual return. Type: 363b. Transaction: MDA0MDA0OTk5MmFkaXF6a2N4.

  49. 19 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODkyNjI3OGFkaXF6a2N4.

  50. 19 November 1993 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTUxMjkxNmFkaXF6a2N4.

  51. 16 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODc1NjE1NWFkaXF6a2N4.

  52. 15 October 1992 Return made up to 08/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NjcwNGFkaXF6a2N4.

  53. 12 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM3Njk3NGFkaXF6a2N4.

  54. 31 October 1991 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTUxMjQ1NGFkaXF6a2N4.

  55. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODE1Njc5NWFkaXF6a2N4.

  56. 13 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTQwMTM5OWFkaXF6a2N4.

  57. 1 November 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwMzc5M2FkaXF6a2N4.

  58. 7 November 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTM0ODkzN2FkaXF6a2N4.

  59. 27 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODE2NDAwOWFkaXF6a2N4.

  60. 27 June 1989 Registered office changed on 27/06/89 from: 79 & 79A leadenhall street, london EC3A 3DL

    Category: Address. Type: 287. Transaction: MDA2NzA2MTQzMmFkaXF6a2N4.

  61. 27 September 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDc4MzE5N2FkaXF6a2N4.

  62. 18 January 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQwMjAxMGFkaXF6a2N4.

  63. 10 March 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc0MjIyNWFkaXF6a2N4.

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