Hawkins Construction (London) Limited

Company Registration Number: 00904908

Company registered in England and Wales

Approximate Location Map

Registered Address

20A CROSS ROAD
TADWORTH
SURREY
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hawkins Construction (London) Limited is a Private Company Limited by Shares first registered on 28 April 1967. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

00904908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201720162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,000£5,000£0£0£0£0£0£0£0£135,752£1,090,536£1,664,551
of which Cash £0£0£0£0£0£0£0£0£0£0£1,048,226£889,061
Total Assets £5,000£5,000£0£0£0£0£0£0£0£135,752£1,090,536£1,664,551
Current Liabilities £0£0£0£0£0£0£0£0£0£21,727£975,937£687,031
Net Current Assets £5,000£5,000£0£0£0£0£0£0£0£114,025£114,599£977,520
Total Net Worth £5,000£5,000£0£0£0£0£0£0£0£114,025£114,599£997,242

Previous Names

No previous names

Company Officers

  • NEWMAN, Kenneth Charles

    Secretary

     

    Nationality: British

    Occupation: Joint Managing Director Chairm

    Newlands
    Deans Lane Walton On The Hill
    Tadworth
    Surrey
    KT20 7UE

  • NEWMAN, Gordon Edward

    Director

    Appointed on 22 December 2005

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1975

    20a
    Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • NEWMAN, Kenneth Charles

    Director

     

    Nationality: British

    Occupation: Chairman And Managing

    Month of birth: September 1936

    20a
    Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • MOVERLEY, David

    Director

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Joint Managing Director Chairm

    Month of birth: February 1940

    4 Princes Park
    Shevington
    Wigan
    Lancashire
    WN6 8HY

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 October 2018 Micro company accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7HLW9PL. Transaction: MzIxODEzMzU3N2FkaXF6a2N4.

  2. 29 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YN9YJU. Transaction: MzE5NjQzNzE5MWFkaXF6a2N4.

  3. 31 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I6REY2. Transaction: MzE4OTA0ODgzOWFkaXF6a2N4.

  4. 19 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH8IX. Transaction: MzE2Njk4NTg4MWFkaXF6a2N4.

  5. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFPQ3K. Transaction: MzE1NzI2ODE2NGFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6YWM. Transaction: MzE0MDYxNDE5OWFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Kenneth Charles Newman on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5CTD. Transaction: MzEzNTYyNDk4MWFkaXF6a2N4.

  8. 20 November 2015 Director's details changed for Gordon Edward Newman on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X4KL5CG7. Transaction: MzEzNTYyNDg4NWFkaXF6a2N4.

  9. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK0E6W. Transaction: MzEzMzU4MzM5NGFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NXD6. Transaction: MzExNTQ1NTkwMGFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DKKY. Transaction: MzExMDA1NDM5NGFkaXF6a2N4.

  12. 29 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCUNU. Transaction: MzA5MzU1NDUzMmFkaXF6a2N4.

  13. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5ED6O. Transaction: MzA4NzIwMjk1N2FkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209N303. Transaction: MzA3MTI5OTU3M2FkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LJRXRS. Transaction: MzA2NzM3NTgxNmFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV12P. Transaction: MzA1MTU1NDU4MWFkaXF6a2N4.

  17. 30 January 2012 Registered office address changed from 20a Cross Road Tadworth Surrey KT20 5SR United Kingdom on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MV12H. Transaction: MzA1MTU1NDQxNGFkaXF6a2N4.

  18. 30 January 2012 Registered office address changed from "Newlands" Deans Lane Walton-on-the-Hill Tadworth, Surrey KT20 7UE on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MUXFM. Transaction: MzA1MTU1MzA3MGFkaXF6a2N4.

  19. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWMM4YK0. Transaction: MzA0NTk3NTU5N2FkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKZOPR4O. Transaction: MzAzMTEyMjMyM2FkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN8GHOMC. Transaction: MzAyNjA1OTUwMWFkaXF6a2N4.

  22. 18 May 2010 Previous accounting period extended from 31 August 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AY8AVJZ3. Transaction: MzAxNTc4MDI2MGFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRGQEH5U. Transaction: MzAwODQ0Mzk4OWFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Kenneth Charles Newman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGQDH5T. Transaction: MzAwODQ0MzExMmFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Gordon Edward Newman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGQCH5S. Transaction: MzAwODQ0MzExMWFkaXF6a2N4.

  26. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0KITB5L. Transaction: MjAzNjI2NzM0NGFkaXF6a2N4.

  27. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW116QB. Transaction: MjAyMzk5MjYzOWFkaXF6a2N4.

  28. 28 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW6QOXK7. Transaction: MjAwMDQ1Nzc5M2FkaXF6a2N4.

  29. 31 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5Njg0MmFkaXF6a2N4.

  30. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ1NDc3NGFkaXF6a2N4.

  31. 5 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0NDgwMmFkaXF6a2N4.

  32. 5 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyODA4NmFkaXF6a2N4.

  33. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1MzQxOGFkaXF6a2N4.

  34. 21 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgzOTEzOWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4NDA1OGFkaXF6a2N4.

  36. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMTE2NWFkaXF6a2N4.

  37. 13 April 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEyMzM5NWFkaXF6a2N4.

  38. 14 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU4ODg2MmFkaXF6a2N4.

  39. 24 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg3MzgyMmFkaXF6a2N4.

  40. 22 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyNjE5M2FkaXF6a2N4.

  41. 24 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQwNjg4N2FkaXF6a2N4.

  42. 24 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMDY2M2FkaXF6a2N4.

  43. 3 April 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzA5NjAxNWFkaXF6a2N4.

  44. 1 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDQ5MDA2MGFkaXF6a2N4.

  45. 22 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5MjMwNmFkaXF6a2N4.

  46. 14 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk4OTE3NGFkaXF6a2N4.

  47. 29 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMTY0NWFkaXF6a2N4.

  48. 21 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE3NjgyN2FkaXF6a2N4.

  49. 2 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI4NjYzN2FkaXF6a2N4.

  50. 5 June 1999 Full accounts made up to 31 August 1998

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIxNTI1NmFkaXF6a2N4.

  51. 27 January 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3NTA5N2FkaXF6a2N4.

  52. 18 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMjgzNDA5NmFkaXF6a2N4.

  53. 22 January 1998 Return made up to 18/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU0MzA0NmFkaXF6a2N4.

  54. 18 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NzUzMzk4OGFkaXF6a2N4.

  55. 18 February 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4Njg0N2FkaXF6a2N4.

  56. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY0MDgyMWFkaXF6a2N4.

  57. 15 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcyNjQ5N2FkaXF6a2N4.

  58. 15 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE0Mzg1NWFkaXF6a2N4.

  59. 12 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5ODg1NjQxNWFkaXF6a2N4.

  60. 18 February 1996 Return made up to 18/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MTQzNGFkaXF6a2N4.

  61. 6 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExODIwNTgyNmFkaXF6a2N4.

  62. 24 January 1995 Return made up to 18/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNzU3NWFkaXF6a2N4.

  63. 2 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMDk3MDc5N2FkaXF6a2N4.

  64. 31 January 1994 Return made up to 18/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NjAxN2FkaXF6a2N4.

  65. 14 May 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4OTcyODYyNGFkaXF6a2N4.

  66. 2 April 1993 Return made up to 18/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzM2NDk0MGFkaXF6a2N4.

  67. 30 April 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxNTIyMTQ4N2FkaXF6a2N4.

  68. 17 February 1992 Return made up to 18/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc4MzQ3MGFkaXF6a2N4.

  69. 2 May 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MDk4NDM2M2FkaXF6a2N4.

  70. 5 March 1991 Return made up to 18/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzMxODYwNmFkaXF6a2N4.

  71. 10 December 1990 Registered office changed on 10/12/90 from: 28 kings rd kingston-upon-thames surrey KT2 5HS

    Category: Address. Type: 287. Transaction: MDE0NzA2OTQxOGFkaXF6a2N4.

  72. 22 May 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNzMxMDAwOGFkaXF6a2N4.

  73. 26 January 1990 Return made up to 18/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE0NzM3OGFkaXF6a2N4.

  74. 7 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjQyMjYxOWFkaXF6a2N4.

  75. 15 May 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA5MTQzNjMyMmFkaXF6a2N4.

  76. 15 May 1989 Return made up to 12/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIwMjU2NGFkaXF6a2N4.

  77. 10 January 1989 Registered office changed on 10/01/89 from: 6A aldermans hill palmers green london N13 4PJ

    Category: Address. Type: 287. Transaction: MDA5MjcxODI1OGFkaXF6a2N4.

  78. 3 May 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEyMDkwNTIyMGFkaXF6a2N4.

  79. 9 March 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA0MDcyNmFkaXF6a2N4.

  80. 20 January 1988 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4MzEzMjUzMGFkaXF6a2N4.

  81. 26 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTc0MzY0NWFkaXF6a2N4.

  82. 10 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAyNDEwNmFkaXF6a2N4.

  83. 15 July 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA3MjQyNjYwNWFkaXF6a2N4.

  84. 15 July 1986 Return made up to 01/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY0Mzg3N2FkaXF6a2N4.

  85. 28 April 1967 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NzQ3Mjk4MmFkaXF6a2N4.

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18.212.93.234 Fri, 14 Dec 2018 13:18:17 +0000