A. Hawkes Holdings Ltd

Company Registration Number: 04519643

Company registered in England and Wales

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A. Hawkes Holdings Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Worcestershire.

Registered Address

3 HAFREN WAY
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 8SJ

There are 6 companies currently registered at this postcode, including this one.

All companies at DY13 8SJ

Registration Data

Company Number

04519643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Liabilities £157,718£157,718£157,718£157,718£157,718£242,718£234,718£219,718£241,718£246,718£256,817£292,817
Net Current Assets £-157,718£-157,718£-157,718£-157,718£-157,718£-242,718£-234,718£-219,718£-241,718£-246,718£-256,817£-292,817
Total Net Worth £242,282£242,282£242,282£242,282£242,282£157,282£165,282£180,282£158,282£153,282£143,183£107,183

Previous Names

No previous names

Company Officers

  • HAWKES, Diane

    Secretary

    Appointed on 28 August 2002

     

    3 Hafren Way
    Stourport On Severn
    Worcestershire
    DY13 8SJ

  • HAWKES, Andrew

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Merrywinds
    3 Hafren Way
    Stourport On Severn
    Worcestershire
    DY13 8SJ

  • HAWKES, Diane

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    3 Hafren Way
    Stourport On Severn
    Worcestershire
    DY13 8SJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 29 August 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 29 August 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IXX8SW. Transaction: MzE2MTE1ODQ0MWFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8T1U. Transaction: MzE1NTQ3MDYwMmFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HGVS8A. Transaction: MzEzMjQ4MDMwM2FkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CJFE. Transaction: MzEzMTIzNTQ3NGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TAWJT. Transaction: MzEyMTU3ODk2M2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2XHCQ. Transaction: MzEwODE0NjY3MWFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GKFZL. Transaction: MzA5NzAyMjIyM2FkaXF6a2N4.

  8. 24 March 2014 Previous accounting period extended from 30 June 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X34BB10G. Transaction: MzA5NjgyODMyNWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIGK8. Transaction: MzA4NTc2OTc3MGFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NMPFQ2. Transaction: MzA2OTI5MjIzM2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPVQX. Transaction: MzA2Mjk1NjgyN2FkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10ULGHF. Transaction: MzA1MDk4MTg3M2FkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XSEOMXOY. Transaction: MzA0NDAyMzE1NmFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQ6MBOGU. Transaction: MzAyNTY5NDgwN2FkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XEYTHNQW. Transaction: MzAyNDA5MTM4MWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Diane Hawkes on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XEYTGNQV. Transaction: MzAyNDAyMTM1NGFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Andrew Hawkes on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XEYTFNQU. Transaction: MzAyNDAyMTM1M2FkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV3O9FVF. Transaction: MzAwNTUxNTYyOWFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XJSTSDY4. Transaction: MzAwMDQ1MTU2MmFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIOLM4QH. Transaction: MjAxNzc4MzU3NmFkaXF6a2N4.

  21. 4 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8JX2U6. Transaction: MjAxMjY3ODA4N2FkaXF6a2N4.

  22. 5 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4NjIwMWFkaXF6a2N4.

  23. 6 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE3MzA2M2FkaXF6a2N4.

  24. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MzU4NWFkaXF6a2N4.

  25. 23 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNzA0MGFkaXF6a2N4.

  26. 20 October 2006 Ad 05/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTEyMDUzOWFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4NTU2OGFkaXF6a2N4.

  28. 24 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU0Njg0MWFkaXF6a2N4.

  29. 21 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjYzNDYxN2FkaXF6a2N4.

  30. 1 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTUyMzYxMmFkaXF6a2N4.

  31. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2NzY2MGFkaXF6a2N4.

  32. 28 June 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjMzNjI3OWFkaXF6a2N4.

  33. 21 January 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MzI4OTUzNmFkaXF6a2N4.

  34. 25 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2Nzg1MGFkaXF6a2N4.

  35. 30 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE3NzY3NWFkaXF6a2N4.

  36. 17 July 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDIxMDA1MmFkaXF6a2N4.

  37. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0MDkyMmFkaXF6a2N4.

  38. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkwNDc5NWFkaXF6a2N4.

  39. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM4NTAxOGFkaXF6a2N4.

  40. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ2MjAxNGFkaXF6a2N4.

  41. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk5NTM5NWFkaXF6a2N4.

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