Alan Hawkins Estate Agents Limited

Company Registration Number: 04857753

Company registered in England and Wales

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Alan Hawkins Estate Agents Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Swindon, Wiltshire.

Registered Address

609 DELTA BUSINESS PARK
WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF

There are 562 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

04857753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,142£139,513£113,755£83,156£75,484£71,121
of which Cash £98,678£75,603£48,821£20,206£6,015£0
Total Assets £157,142£139,513£113,755£83,156£75,484£71,121
Current Liabilities £66,760£70,333£89,749£99,343£134,028£145,640
Net Current Assets £90,382£69,180£24,006£-16,187£-58,544£-74,519
Total Net Worth £99,896£71,525£11,580£-36,374£-56,139£-72,216

Previous Names

No previous names

Company Officers

  • HAWKINS, Janet Lesley

    Secretary

    Appointed on 6 August 2003

     

    Nationality: British

    Occupation: Director

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • HAWKINS, Christopher

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • HAWKINS, Janet Lesley

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • HAWKINS, Kevin

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • HAWKINS, Paul

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • HAWKINS, Stephen

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    609 Delta Business Park
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAWKINS, Alan John

    Director

    Appointed on 6 August 2003

    Resigned on 7 November 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1949

    Cranbrook
    Hinton Parva
    Swindon
    Wiltshire
    SN4 0DH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBLWY. Transaction: MzE1NTIxMjU3MWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69U9E. Transaction: MzE1MzkyNDI3OWFkaXF6a2N4.

  3. 27 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BRQXYB. Transaction: MzE1MzY5MTAxMGFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Mrs Janet Lesley Hawkins on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5C3KJ2O. Transaction: MzE1MzgwNTU3NWFkaXF6a2N4.

  5. 27 July 2016 Secretary's details changed for Mrs Janet Lesley Hawkins on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH03. Barcode: X5C3KIEH. Transaction: MzE1MzgwNTM1MGFkaXF6a2N4.

  6. 27 July 2016 Appointment of Mr Christopher Hawkins as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3K1HN. Transaction: MzE1Mzc5OTk5MGFkaXF6a2N4.

  7. 27 July 2016 Appointment of Mr Paul Hawkins as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JZUB. Transaction: MzE1Mzc5OTUyMGFkaXF6a2N4.

  8. 27 July 2016 Appointment of Mr Stephen Hawkins as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JYBN. Transaction: MzE1Mzc5OTA0N2FkaXF6a2N4.

  9. 27 July 2016 Appointment of Mr Kevin Hawkins as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JW68. Transaction: MzE1Mzc5ODQxM2FkaXF6a2N4.

  10. 27 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5BRQXY3. Transaction: MzE1MzY5MTAwOWFkaXF6a2N4.

  11. 27 July 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5BRQXXV. Transaction: MzE1Mzc5MTczOWFkaXF6a2N4.

  12. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlFYWUphZGlxemtjeA.

  13. 1 December 2015 Termination of appointment of Alan John Hawkins as a director on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: TM01. Barcode: X4LBGD9E. Transaction: MzEzNjQ4MzI3OWFkaXF6a2N4.

  14. 1 December 2015 Appointment of Mrs Janet Lesley Hawkins as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGCYG. Transaction: MzEzNjQ4MzI0OGFkaXF6a2N4.

  15. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPW1U8. Transaction: MzEyOTk2OTc3N2FkaXF6a2N4.

  16. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRR5A2. Transaction: MzEyODE5MTU4M2FkaXF6a2N4.

  17. 2 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBYU8. Transaction: MzEwNjY2OTU4MmFkaXF6a2N4.

  18. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F22CC3. Transaction: MzEwNjI0MzEyMWFkaXF6a2N4.

  19. 9 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA1Z7. Transaction: MzA4MzAxMjM0OGFkaXF6a2N4.

  20. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWFZ68. Transaction: MzA4MDEwNDk4MmFkaXF6a2N4.

  21. 14 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFAWG. Transaction: MzA2MjM4NjUxMWFkaXF6a2N4.

  22. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBAVLF. Transaction: MzA2MDEyNjIzOGFkaXF6a2N4.

  23. 27 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XUZF1XWZ. Transaction: MzA0NDQ4MjU3NGFkaXF6a2N4.

  24. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBV00W76. Transaction: MzA0MTI1MTIyNmFkaXF6a2N4.

  25. 16 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XY5RGMLE. Transaction: MzAyMTQ3NzE0NWFkaXF6a2N4.

  26. 3 August 2010 Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSF35M86. Transaction: MzAyMDY3ODk4M2FkaXF6a2N4.

  27. 10 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X8KFNKQ1. Transaction: MzAxNzMzODg0MGFkaXF6a2N4.

  28. 25 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6VPKF9V. Transaction: MzAwMzY3OTM4M2FkaXF6a2N4.

  29. 11 November 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XZMGXEV4. Transaction: MzAwMjY1NjQ2NGFkaXF6a2N4.

  30. 11 November 2009 Annual return made up to 6 August 2008 with full list of shareholders [View PDF]

    Action Date: 6 August 2008. Category: Annual return. Type: AR01. Barcode: XZL08EVY. Transaction: MzAwMjY1MTE2MWFkaXF6a2N4.

  31. 12 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH7QI32B. Transaction: MjAxMzI2NDM4NGFkaXF6a2N4.

  32. 2 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY5OTAwNGFkaXF6a2N4.

  33. 20 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NzE4M2FkaXF6a2N4.

  34. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxMjc4NWFkaXF6a2N4.

  35. 6 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwMDQ2NGFkaXF6a2N4.

  36. 11 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzUzNGFkaXF6a2N4.

  37. 30 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQ0MDM2MGFkaXF6a2N4.

  38. 7 February 2005 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk4OTA0MmFkaXF6a2N4.

  39. 15 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3NDE1MWFkaXF6a2N4.

  40. 16 December 2003 Ad 08/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg2MDk3NGFkaXF6a2N4.

  41. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQzNTA2OWFkaXF6a2N4.

  42. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwOTIyMWFkaXF6a2N4.

  43. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYyMTQ0MmFkaXF6a2N4.

  44. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNDMxMmFkaXF6a2N4.

  45. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0MDIzOWFkaXF6a2N4.

  46. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQwNTUzMWFkaXF6a2N4.

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