A & M Hawk UK Limited

Company Registration Number: 03162236

Company registered in England and Wales

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A & M Hawk UK Limited is a Private Company Limited by Shares first registered on 21 February 1996. Its current registered address is in West Byfleet, Surrey.

Registered Address

FIRST FLOOR, 5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
ENGLAND
KT14 6SD

There are 440 companies currently registered at this postcode, including this one.

All companies at KT14 6SD

Registration Data

Company Number

03162236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,801£28,145£26,237£34,077£33,935£38,763
of which Cash £273£5£205£12,451£10,418£12,460
Total Assets £19,801£28,145£26,237£34,077£33,935£38,763
Current Liabilities £26,280£25,510£22,989£52,566£76,453£95,919
Net Current Assets £-6,479£2,635£3,248£-18,489£-42,518£-57,156
Total Net Worth £650£9,426£9,972£-9,069£-18,937£23,616

Previous Names

  • DRAGONRIDGE LIMITED, active until 5 June 2008

Company Officers

  • BIGWOOD, Betty Rosina

    Secretary

    Appointed on 21 February 1996

     

    Nationality: British

    First Floor, 5
    Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • BIGWOOD, Angela

    Director

    Appointed on 21 February 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1964

    First Floor, 5
    Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • BIGWOOD, Mark Christopher

    Director

    Appointed on 21 February 1996

     

    Nationality: English

    Occupation: Computer Consultant

    Month of birth: October 1962

    First Floor, 5
    Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 December 2013

    Resigned on 14 April 2016

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Termination of appointment of Wellco Secretaries Ltd as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X56XQAVM. Transaction: MzE0ODUwMjY1OWFkaXF6a2N4.

  2. 13 May 2016 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XQB7S. Transaction: MzE0ODUwMjY0N2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3I2W. Transaction: MzE0MzA1NzIyN2FkaXF6a2N4.

  4. 24 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: X4MXDJB6. Transaction: MzEzODM2MjA1NGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDOOG. Transaction: MzExODUxNjM1NGFkaXF6a2N4.

  6. 19 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: X3N338LT. Transaction: MzExMzgzMDYxNmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X330N343. Transaction: MzA5NTcyNTcxMmFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Mark Christopher Bigwood on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30X9R0I. Transaction: MzA5Mzc4ODI0OGFkaXF6a2N4.

  9. 3 February 2014 Secretary's details changed for Betty Rosina Bigwood on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH03. Barcode: X30X9QH7. Transaction: MzA5Mzc4ODE2NmFkaXF6a2N4.

  10. 3 February 2014 Director's details changed for Mrs Angela Bigwood on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30X9Q4X. Transaction: MzA5Mzc4ODA2N2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30MBTZD. Transaction: MzA5MzY5ODAyNWFkaXF6a2N4.

  12. 27 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2O4Y8SY. Transaction: MzA5MTU1NDExN2FkaXF6a2N4.

  13. 3 December 2013 Appointment of Wellco Secretaries Ltd as a secretary on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: AP04. Barcode: X2MEQ4EQ. Transaction: MzA4OTk4MDU3MWFkaXF6a2N4.

  14. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJ400. Transaction: MzA4OTg0MTkyMmFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X26VKXTT. Transaction: MzA3NjcyOTkzMGFkaXF6a2N4.

  16. 28 March 2013 Director's details changed for Mark Christopher Bigwood on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X2532OBC. Transaction: MzA3NTM3NTI5NWFkaXF6a2N4.

  17. 28 March 2013 Director's details changed for Angela Bigwood on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X2532NTU. Transaction: MzA3NTM3NTE1MGFkaXF6a2N4.

  18. 5 January 2013 Partial exemption accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPXS1. Transaction: MzA3MDUzMDQ0OGFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X175PQTU. Transaction: MzA1NjA5NjE4NGFkaXF6a2N4.

  20. 30 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: A0OQ3THV. Transaction: MzA0OTg0NjcyNGFkaXF6a2N4.

  21. 9 June 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUYGMUUF. Transaction: MzAzODU4NDUyM2FkaXF6a2N4.

  22. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A001XLWP. Transaction: MzAyMDI5OTUzOWFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XE6CRIZ1. Transaction: MzAxMzExNjE3OWFkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mark Christopher Bigwood on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XS4GJI0A. Transaction: MzAxMDczMzgyNWFkaXF6a2N4.

  25. 4 March 2010 Secretary's details changed for Betty Rosina Bigwood on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH03. Barcode: XS4FOI0E. Transaction: MzAxMDczMzgxOGFkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Angela Bigwood on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XS4E7I0W. Transaction: MzAxMDczMzc5MmFkaXF6a2N4.

  27. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWSECEI1. Transaction: MzAwMTg4MDk4N2FkaXF6a2N4.

  28. 14 August 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AEGPBCDT. Transaction: MjAzOTI0NDM2OWFkaXF6a2N4.

  29. 6 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV6X9LZ. Transaction: MjAzMjEzMDYyNWFkaXF6a2N4.

  30. 9 February 2009 Director's change of particulars / mark bigwood / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5ZW473O. Transaction: MjAyNTM2NjU1NmFkaXF6a2N4.

  31. 9 February 2009 Director's change of particulars / angela bigwood / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5ZW573P. Transaction: MjAyNTM2NjM3OWFkaXF6a2N4.

  32. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATIP6YZ. Transaction: MjAyNTA3MTkwOGFkaXF6a2N4.

  33. 11 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHP6631W. Transaction: MjAxMzE4Mzk1N2FkaXF6a2N4.

  34. 1 August 2008 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ6I71UZ. Transaction: MjAxMDExNDA4M2FkaXF6a2N4.

  35. 12 June 2008 Registered office changed on 12/06/2008 from 10 norbury way leatherhead surrey KT23 4RY [View PDF]

    Category: Address. Type: 287. Barcode: AU6MJ0IX. Transaction: MjAwNzExOTc4M2FkaXF6a2N4.

  36. 12 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A00CQ0AM. Transaction: MjAwNzEwMTcwMGFkaXF6a2N4.

  37. 4 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A00CS0AO. Transaction: MjAwNjcwMTQ5MmFkaXF6a2N4.

  38. 16 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwNzM0NWFkaXF6a2N4.

  39. 7 July 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMjQ3N2FkaXF6a2N4.

  40. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU1OTYwOGFkaXF6a2N4.

  41. 21 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4NTcyMWFkaXF6a2N4.

  42. 6 October 2005 Accounting reference date extended from 20/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDExNDE1N2FkaXF6a2N4.

  43. 9 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxNTIxN2FkaXF6a2N4.

  44. 24 November 2004 Total exemption full accounts made up to 20 February 2004 [View PDF]

    Action Date: 20 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA4MzM1MmFkaXF6a2N4.

  45. 22 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MzUxMWFkaXF6a2N4.

  46. 30 October 2003 Total exemption full accounts made up to 20 February 2003 [View PDF]

    Action Date: 20 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODc5MjY5NWFkaXF6a2N4.

  47. 22 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2Nzc0NmFkaXF6a2N4.

  48. 27 June 2002 Total exemption full accounts made up to 20 February 2002 [View PDF]

    Action Date: 20 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ2ODc1OGFkaXF6a2N4.

  49. 13 March 2002 Total exemption full accounts made up to 20 February 2001 [View PDF]

    Action Date: 20 February 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMyMDM2MmFkaXF6a2N4.

  50. 5 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzNDg1MmFkaXF6a2N4.

  51. 15 June 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NzU0MWFkaXF6a2N4.

  52. 24 November 2000 Full accounts made up to 20 February 2000 [View PDF]

    Action Date: 20 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODYzMTQ2MmFkaXF6a2N4.

  53. 18 August 2000 Registered office changed on 18/08/00 from: 25 hilldale road cheam surrey SM1 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI5MTA0NGFkaXF6a2N4.

  54. 9 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MzA2N2FkaXF6a2N4.

  55. 10 June 1999 Full accounts made up to 20 February 1999 [View PDF]

    Action Date: 20 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MDAyODU4NmFkaXF6a2N4.

  56. 19 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNzc3OWFkaXF6a2N4.

  57. 29 January 1999 Full accounts made up to 20 February 1998 [View PDF]

    Action Date: 20 February 1998. Category: Accounts. Type: AA. Transaction: MDExNDYzNTA0OWFkaXF6a2N4.

  58. 3 April 1998 Return made up to 21/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxOTA2OWFkaXF6a2N4.

  59. 3 December 1997 Full accounts made up to 20 February 1997 [View PDF]

    Action Date: 20 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc4NjM2OGFkaXF6a2N4.

  60. 3 December 1997 Accounting reference date shortened from 31/03/97 to 20/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM2MzgzN2FkaXF6a2N4.

  61. 24 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA1OTA5NmFkaXF6a2N4.

  62. 27 March 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNjUwNmFkaXF6a2N4.

  63. 8 March 1996 Ad 02/03/96--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU1Mjk2OWFkaXF6a2N4.

  64. 8 March 1996 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NDUzNjgyMmFkaXF6a2N4.

  65. 1 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc1MTIyOGFkaXF6a2N4.

  66. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODExMjI3NmFkaXF6a2N4.

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