A.e. Hawkins (Haulage Contractors) Limited

Company Registration Number: 03821760

Company registered in England and Wales

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A.e. Hawkins (Haulage Contractors) Limited is a Private Company Limited by Shares first registered on 9 August 1999. Its current registered address is in West Midlands.

Registered Address

OAK LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7JS

There are 19 companies currently registered at this postcode, including this one.

All companies at DY6 7JS

Registration Data

Company Number

03821760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,263,334£1,060,846£1,191,477£1,217,288£1,035,338
of which Cash £44,351£0£0£0£0
Total Assets £1,263,334£1,060,846£1,191,477£1,217,288£1,035,338
Current Liabilities £998,679£830,592£963,381£1,073,845£947,821
Net Current Assets £264,655£230,254£228,096£143,443£87,517
Total Net Worth £368,940£417,866£469,429£451,912£446,193

Previous Names

  • A.E.HAWKINS (HOLDINGS) LIMITED, active until 12 October 1999

Company Officers

  • THOMAS, Angela Jill

    Secretary

    Appointed on 9 August 1999

     

    Willows Cottage
    1 The Alley Gornal Wood
    Dudley
    West Midlands
    DY3 2UL

  • HAWKINS, Gary Robert

    Director

    Appointed on 9 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    1 Guys Lane
    Lower Gorual
    Dudley
    West Midlands
    DY3 2SA

  • HAWKINS, Stanley

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1926

    Hinksford House
    Hinksford Lane Swindon
    Dudley
    West Midlands
    DY3 4NU

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 August 1999

    Resigned on 9 August 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HANCOX, Peter John

    Director

    Appointed on 29 May 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1967

    94 Auckland Road
    Kingswinford
    West Midlands
    DY6 8JQ

  • HAWKINS, Stanley

    Director

    Appointed on 9 August 1999

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    Hinksford House
    Hinksford Lane Swindon
    Dudley
    West Midlands
    DY3 4NU

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

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Latest Filings

  1. 2 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: X5EN87RC. Transaction: MzE1NjUzNTEyN2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6N1C. Transaction: MzE1NjUxODE1M2FkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOPUGO. Transaction: MzEzMjc0MjY2N2FkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUT4X. Transaction: MzEyOTk1ODE0NmFkaXF6a2N4.

  5. 10 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBYS69. Transaction: MzExMTAzMjYxMWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW3O2. Transaction: MzEwNjAxMzA5OWFkaXF6a2N4.

  7. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQGZL. Transaction: MzA5MTA1OTY5OWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES83XM. Transaction: MzA4MzMyOTU5OWFkaXF6a2N4.

  9. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N78UK3. Transaction: MzA2ODk0MzU4MGFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN0SZ. Transaction: MzA2MjUyMzI2MmFkaXF6a2N4.

  11. 19 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: X0OI8R2B. Transaction: MzA0OTIwNzQ5MGFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKMULWZD. Transaction: MzA0MjcxMjc0OGFkaXF6a2N4.

  13. 19 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFP7NQVT. Transaction: MzAzMDcxMzMyNGFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X1CY9MTW. Transaction: MzAyMTk4MjE2NWFkaXF6a2N4.

  15. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AENBDH2I. Transaction: MzAwODY3NjIyOWFkaXF6a2N4.

  16. 17 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU0LDCD. Transaction: MjA0MTUyNjYxOWFkaXF6a2N4.

  17. 18 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ2238N. Transaction: MjAxMzY1MDM3NGFkaXF6a2N4.

  18. 15 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAKYV1EC. Transaction: MjAwOTA1NjE0OGFkaXF6a2N4.

  19. 29 April 2008 Director appointed stanley hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AOQDJZ9S. Transaction: MjAwNDMwODc5MWFkaXF6a2N4.

  20. 19 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxOTA1MWFkaXF6a2N4.

  21. 16 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExMTY4OGFkaXF6a2N4.

  22. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMDg3MGFkaXF6a2N4.

  23. 21 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExMDU0MmFkaXF6a2N4.

  24. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM1MTAzMmFkaXF6a2N4.

  25. 1 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: MDA4NDQxOTQwOGFkaXF6a2N4.

  26. 19 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTY0NjUyMGFkaXF6a2N4.

  27. 19 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM5OTQzNGFkaXF6a2N4.

  28. 26 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc5NzQ2NWFkaXF6a2N4.

  29. 12 October 2004 Nc inc already adjusted 13/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDkxMjYzMmFkaXF6a2N4.

  30. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA5NzcwOWFkaXF6a2N4.

  31. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg0Mzg3NGFkaXF6a2N4.

  32. 15 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0MDIxNWFkaXF6a2N4.

  33. 24 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3MTk3NmFkaXF6a2N4.

  34. 23 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc0NDgzNWFkaXF6a2N4.

  35. 29 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNzU2MGFkaXF6a2N4.

  36. 23 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM1NzcyMmFkaXF6a2N4.

  37. 16 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODk3MjY4MmFkaXF6a2N4.

  38. 13 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2MzIwMmFkaXF6a2N4.

  39. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ5NTM2NGFkaXF6a2N4.

  40. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzNTY4N2FkaXF6a2N4.

  41. 2 October 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4Nzk1NmFkaXF6a2N4.

  42. 24 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjU0NTMxNmFkaXF6a2N4.

  43. 24 July 2000 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzE4ODQ3OGFkaXF6a2N4.

  44. 13 July 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTc5MDUyNmFkaXF6a2N4.

  45. 1 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY3MTMzNmFkaXF6a2N4.

  46. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE4OTM4NGFkaXF6a2N4.

  47. 11 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTM1NzQ1MGFkaXF6a2N4.

  48. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzNDIzM2FkaXF6a2N4.

  49. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIyNTI2MGFkaXF6a2N4.

  50. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzOTkxMmFkaXF6a2N4.

  51. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAyNjUzMWFkaXF6a2N4.

  52. 12 August 1999 Registered office changed on 12/08/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE3MTgwNGFkaXF6a2N4.

  53. 12 August 1999 Ad 09/08/99--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg4NDYzMWFkaXF6a2N4.

  54. 9 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc5Mzg5NmFkaXF6a2N4.

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