Alan Hawes Design Ltd.

Company Registration Number: 02814839

Company registered in England and Wales

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Alan Hawes Design Ltd. is a Private Company Limited by Shares first registered on 4 May 1993. Its current registered address is in Llanddulas Abergele, Conwy.

Registered Address

MOUNTAIN ASH
RHYD-Y-FOEL ROAD
LLANDDULAS ABERGELE
CONWY
LL22 8EG

There are 2 companies currently registered at this postcode, including this one.

All companies at LL22 8EG

Registration Data

Company Number

02814839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £584£585£766£750£603£500£500
of which Cash £0£1£0£0£0£0£0
Total Assets £584£585£766£750£603£500£500
Current Liabilities £14,903£18,062£19,510£20,197£20,546£4,899£4,421
Net Current Assets £-14,319£-17,477£-18,744£-19,447£-19,943£-4,399£-3,921
Total Net Worth £-14,319£-16,497£-17,582£-18,071£-18,310£-3,005£-2,257

Previous Names

No previous names

Company Officers

  • HAWES, Sandra

    Secretary

    Appointed on 4 May 1993

     

    Mountain Ash
    Rhyd-Y-Foel Road Llanddulas
    Abergele
    Conwy
    LL22 8EG

  • HAWES, Sandra

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    Mountain Ash
    Rhydyfoel Road
    Llanddulas
    Llanddulas
    Conwy
    LL22 8EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1993

    Resigned on 4 May 1993

    26
    Church Street
    London
    NW8 8EP

  • HAWES, Alan Bruce

    Director

    Appointed on 4 May 1993

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1927

    Mountain Ash Rhyd Y Foel Road
    Llanddulas
    Abergele
    Conwy
    LL22 8EG

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

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Latest Filings

  1. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzcxODc4NGFkaXF6a2N4.

  2. 18 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63CAFP5. Transaction: MzE3Mjg2ODE2M2FkaXF6a2N4.

  3. 7 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63CATJS. Transaction: MzE3MzA3NTIxNmFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56N11CR. Transaction: MzE0ODA5NDE1MGFkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52XFX2I. Transaction: MzE0NDI2ODYzNmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46R9L2I. Transaction: MzEyMjUxNjk2NGFkaXF6a2N4.

  7. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450T88J. Transaction: MzEyMDk1NzY5MmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQ5HF. Transaction: MzA5OTY3MzcwNGFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZO2HL. Transaction: MzA5OTI4MTMzN2FkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E3F5M. Transaction: MzA3ODg0OTc3OWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3BTF. Transaction: MzA3ODg0ODkxMmFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4PLN. Transaction: MzA2NDQ2MTgxNGFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y370W. Transaction: MzA1NzQyNzE0MWFkaXF6a2N4.

  14. 14 May 2012 Termination of appointment of Alan Hawes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y33NN. Transaction: MzA1NzQyNjEwMWFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUQH8XVY. Transaction: MzA0NDQyNDEyNmFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XPC28UEG. Transaction: MzAzNzYzODQxOWFkaXF6a2N4.

  17. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A573QNNP. Transaction: MzAyNDAxMDg5NGFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XI485KVB. Transaction: MzAxNzYyNzY2MmFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Alan Bruce Hawes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI483KV9. Transaction: MzAxNzYyNzI5NGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Sandra Hawes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI484KVA. Transaction: MzAxNzYyNzI5NWFkaXF6a2N4.

  21. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL84HEAC. Transaction: MzAwMTQyMDgzMmFkaXF6a2N4.

  22. 12 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS4E9SK. Transaction: MjAzMjcwMTc3OGFkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASID54DJ. Transaction: MjAxNjgyMzM3NGFkaXF6a2N4.

  24. 30 October 2008 Director appointed sandra hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: ASID44DI. Transaction: MjAxNjgyMzI2N2FkaXF6a2N4.

  25. 5 June 2008 Return made up to 04/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZXRK0AR. Transaction: MjAwNjcxMzIyNmFkaXF6a2N4.

  26. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzM4NmFkaXF6a2N4.

  27. 22 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMzE5MWFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MjA1MmFkaXF6a2N4.

  29. 19 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2Mzg3NmFkaXF6a2N4.

  30. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTkwNDU5NGFkaXF6a2N4.

  31. 9 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMTAwN2FkaXF6a2N4.

  32. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQzODIzNGFkaXF6a2N4.

  33. 8 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNTU1MWFkaXF6a2N4.

  34. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzc4NjkwN2FkaXF6a2N4.

  35. 20 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3OTczNmFkaXF6a2N4.

  36. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NzY5MWFkaXF6a2N4.

  37. 28 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyNTQzM2FkaXF6a2N4.

  38. 26 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc5OTg0MmFkaXF6a2N4.

  39. 2 July 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MDAwMGFkaXF6a2N4.

  40. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUxMzYwMWFkaXF6a2N4.

  41. 17 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3MzU1MGFkaXF6a2N4.

  42. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NzUzMTk0NGFkaXF6a2N4.

  43. 20 May 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3MDMzM2FkaXF6a2N4.

  44. 1 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTUzMzc4NGFkaXF6a2N4.

  45. 24 May 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NDUyMmFkaXF6a2N4.

  46. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzIxMjAzMWFkaXF6a2N4.

  47. 20 May 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1ODcwNmFkaXF6a2N4.

  48. 26 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTg3NTIwM2FkaXF6a2N4.

  49. 15 May 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5MDQ5MmFkaXF6a2N4.

  50. 25 October 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDcyNzc0MGFkaXF6a2N4.

  51. 21 September 1995 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDY1NzAxM2FkaXF6a2N4.

  52. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk2MjcxMmFkaXF6a2N4.

  53. 29 June 1995 Return made up to 04/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NTk0OWFkaXF6a2N4.

  54. 16 March 1995 Accounting reference date shortened from 31/05 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2ODgyMjIwN2FkaXF6a2N4.

  55. 21 September 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyNzkwMmFkaXF6a2N4.

  56. 10 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDU5NDQ2NmFkaXF6a2N4.

  57. 4 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE5NTI5NmFkaXF6a2N4.

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