Alec Hoare & Son Limited

Company Registration Number: 04715692

Company registered in England and Wales

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Alec Hoare & Son Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Torquay, Devon.

Registered Address

SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF

There are 422 companies currently registered at this postcode, including this one.

All companies at TQ2 7FF

Registration Data

Company Number

04715692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£143,037£126,956£0£146,438£157,064£138,736£0£0
Current Assets £354,445£199,052£208,223£224,139£204,344£221,278£302,061£168,134£216,780£175,471£161,886£111,196
of which Cash £96,876£16,154£17,325£39,092£56,228£19,087£101,329£72,908£6,898£24,409£9,826£35,202
Total Assets £354,445£199,052£208,223£224,139£347,381£348,234£302,061£314,572£373,844£314,207£161,886£111,196
Current Liabilities £132,450£150,602£111,615£103,787£82,614£83,877£159,538£77,791£118,775£129,600£168,588£194,712
Net Current Assets £221,995£48,450£96,608£120,352£121,730£137,401£142,523£90,343£98,005£45,871£-6,702£-83,516
Total Net Worth £177,388£76,835£90,060£115,315£264,767£264,357£289,703£236,781£255,069£184,607£142,445£76,693

Previous Names

No previous names

Company Officers

  • HOARE, Kevin Nigel

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1968

    Rowden Farm
    Washbourne
    Totnes
    Devon
    TQ9 7UF
    England

  • HOARE, Teresa Kate

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Book Keeper/Desktop Publisher

    Month of birth: November 1969

    Rowden Farm
    Washbourne
    Totnes
    Devon
    TQ9 7UF
    England

  • HOARE, Alec

    Secretary

    Appointed on 28 March 2003

    Resigned on 19 February 2013

    Barnsdale Farm
    Woodford, Blackawton
    Totnes
    Devon
    TQ9 7AA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BENTLEY, Russell

    Director

    Appointed on 28 March 2003

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Builder

    Month of birth: March 1967

    8 Berkeley Way
    Ivybridge
    Devon
    PL21 0YD

  • HOARE, Alec

    Director

    Appointed on 28 March 2003

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Builder

    Month of birth: February 1947

    Barnsdale Farm
    Woodford, Blackawton
    Totnes
    Devon
    TQ9 7AA

  • HOARE, Doreen Winifred

    Director

    Appointed on 28 March 2003

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Part Time Bookkeeper

    Month of birth: December 1947

    Barnsdale Farm
    Woodford, Blackawton
    Totnes
    Devon
    TQ9 7AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYGZK. Transaction: MzE3Mjg4MDI1OWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2IWL. Transaction: MzE2MTYzOTUwNWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8AA3. Transaction: MzE0Njk1NzkzMGFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Russell Bentley as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X530221F. Transaction: MzE0NDMzODYyNWFkaXF6a2N4.

  5. 1 February 2016 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: A4Z7T7WR. Transaction: MzE0MDUzMjM5NGFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX0E0W. Transaction: MzEzMzkyNjU1MmFkaXF6a2N4.

  7. 8 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46230LK. Transaction: MzEyMjc5NjExMGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X468W374. Transaction: MzEyMjAxNTE4OGFkaXF6a2N4.

  9. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45CL9CQ. Transaction: MzEyMTc3NDA1N2FkaXF6a2N4.

  10. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0w5RDZhZGlxemtjeA.

  11. 22 April 2015 Cancellation of shares. Statement of capital on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH06. Barcode: A44ZVB81. Transaction: MzEyMTY1NTU5OWFkaXF6a2N4.

  12. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0WTlaQ1lhZGlxemtjeA.

  13. 6 October 2014 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY30DD. Transaction: MzEwODg0OTU5OWFkaXF6a2N4.

  14. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G92CTV. Transaction: MzEwNzU2MDk0M2FkaXF6a2N4.

  15. 29 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36UB80Q. Transaction: MzA5OTA3MDgzOGFkaXF6a2N4.

  16. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN48M1. Transaction: MzA4OTI3OTk4NGFkaXF6a2N4.

  17. 15 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFPR4. Transaction: MzA3NjI1NjA4NGFkaXF6a2N4.

  18. 20 February 2013 Termination of appointment of Doreen Hoare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRYD6. Transaction: MzA3MzE1OTEzN2FkaXF6a2N4.

  19. 20 February 2013 Termination of appointment of Alec Hoare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MRXUO. Transaction: MzA3MzE1ODk0OWFkaXF6a2N4.

  20. 20 February 2013 Termination of appointment of Alec Hoare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MRX9L. Transaction: MzA3MzE1ODc2N2FkaXF6a2N4.

  21. 4 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A219JKU9. Transaction: MzA3MjIxMjk5NWFkaXF6a2N4.

  22. 25 January 2013 Cancellation of shares. Statement of capital on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH06. Barcode: A20RK1ZL. Transaction: MzA3MTc0Nzk4OGFkaXF6a2N4.

  23. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTc0NzkxN2FkaXF6a2N4.

  24. 12 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWRD2R. Transaction: MzA3MTI2NjIwOGFkaXF6a2N4.

  25. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRSP7. Transaction: MzA2NzkwMTQ2MGFkaXF6a2N4.

  26. 20 April 2012 Registered office address changed from Rowden Farm Washbourne Totnes Devon TQ9 7UF on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CEEZ. Transaction: MzA1NjE3OTk5OWFkaXF6a2N4.

  27. 18 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17352YW. Transaction: MzA1NjA0MTgwN2FkaXF6a2N4.

  28. 18 April 2012 Director's details changed for Mrs Teresa Kate Hoare on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X17352YO. Transaction: MzA1NjA0MTUwM2FkaXF6a2N4.

  29. 18 April 2012 Director's details changed for Mr Kevin Nigel Hoare on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X17352YG. Transaction: MzA1NjA0MTUxMGFkaXF6a2N4.

  30. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AONCSZ4S. Transaction: MzA0NzAwMDMwNGFkaXF6a2N4.

  31. 8 June 2011 Registered office address changed from Alston Barn Alston Slapton Kingsbridge Devon TQ7 2QE on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: A88Z0URA. Transaction: MzAzODUzMzY0NWFkaXF6a2N4.

  32. 6 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9NYAT2W. Transaction: MzAzNTE0MDA5NGFkaXF6a2N4.

  33. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU1MTY2NWFkaXF6a2N4.

  34. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABPPLPCL. Transaction: MzAyNzQ0MjIyMGFkaXF6a2N4.

  35. 13 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XVLJZJYC. Transaction: MzAxNTQ4MjQ0MmFkaXF6a2N4.

  36. 13 May 2010 Director's details changed for Doreen Winifred Hoare on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XVLJWJY9. Transaction: MzAxNTQ4MjAzM2FkaXF6a2N4.

  37. 13 May 2010 Director's details changed for Teresa Kate Hoare on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XVLJYJYB. Transaction: MzAxNTQ4MjAzNWFkaXF6a2N4.

  38. 13 May 2010 Director's details changed for Kevin Nigel Hoare on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XVLJXJYA. Transaction: MzAxNTQ4MjAzNGFkaXF6a2N4.

  39. 13 May 2010 Director's details changed for Mr Russell Bentley on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XVLJUJY7. Transaction: MzAxNTQ4MjAzMGFkaXF6a2N4.

  40. 13 May 2010 Director's details changed for Alec Hoare on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XVLJVJY8. Transaction: MzAxNTQ4MjAzMmFkaXF6a2N4.

  41. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHI4LEIU. Transaction: MzAwMTg3MDQzMWFkaXF6a2N4.

  42. 20 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X765T96N. Transaction: MjAzMDkyNzA2MWFkaXF6a2N4.

  43. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN2JY4J3. Transaction: MjAxNzMwOTAzOGFkaXF6a2N4.

  44. 17 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPDZYYO. Transaction: MjAwMzU0NTIxM2FkaXF6a2N4.

  45. 17 April 2008 Director's change of particulars / russell bentley / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUPDYYYN. Transaction: MjAwMzU0NDQ1NmFkaXF6a2N4.

  46. 1 April 2008 Registered office changed on 01/04/2008 from alston barn slapton kingsbridge devon TQ7 2QE [View PDF]

    Category: Address. Type: 287. Barcode: A96YGYFG. Transaction: MjAwMjQxMzc5MmFkaXF6a2N4.

  47. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyMjQ1MWFkaXF6a2N4.

  48. 15 August 2007 Registered office changed on 15/08/07 from: michael house castle street exeter devon EX4 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA2OTg4NmFkaXF6a2N4.

  49. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAxNzQ3NWFkaXF6a2N4.

  50. 16 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2ODk1M2FkaXF6a2N4.

  51. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDY1NmFkaXF6a2N4.

  52. 10 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyNDE2OGFkaXF6a2N4.

  53. 3 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: MDA0Mjc2NTY0M2FkaXF6a2N4.

  54. 26 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0NzE1MmFkaXF6a2N4.

  55. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODE5NTM3NGFkaXF6a2N4.

  56. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA2ODIzOGFkaXF6a2N4.

  57. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5ODE1OGFkaXF6a2N4.

  58. 16 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwNjg4M2FkaXF6a2N4.

  59. 7 September 2003 Ad 28/03/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIzOTM4N2FkaXF6a2N4.

  60. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg4MzYyNmFkaXF6a2N4.

  61. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY0MTI3NWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:13:28 +0100