A Hedges & Son (Recycling) Limited

Company Registration Number: 05744460

Company registered in England and Wales

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A Hedges & Son (Recycling) Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Waterlooville, Hampshire.

Registered Address

220 MILTON ROAD
WATERLOOVILLE
HAMPSHIRE
PO8 8SE

There are 2 companies currently registered at this postcode, including this one.

All companies at PO8 8SE

Registration Data

Company Number

05744460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £386,229£374,177£286,108£427,658£343,720£210,960£0
of which Cash £56,414£102,679£243,463£293,610£220,036£183,458£0
Total Assets £386,229£374,177£286,108£427,658£343,720£210,960£0
Current Liabilities £72,001£110,791£94,659£97,752£108,060£53,152£0
Net Current Assets £314,228£263,386£191,449£329,906£235,660£157,808£0
Total Net Worth £316,991£267,070£196,361£336,450£244,028£167,089£0

Previous Names

  • A HEDGES & SONS LTD, active until 31 July 2007

Company Officers

  • HEDGES, Albert

    Secretary

    Appointed on 6 December 2008

     

    220
    Milton Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8SE
    England

  • HEDGES, Albert

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    220
    Milton Road
    Waterlooville
    Hampshire
    PO8 8SE
    England

  • HEDGES, Leonard Albert

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: April 1982

    220
    Milton Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8SE
    England

  • HEDGES, Karina

    Secretary

    Appointed on 15 March 2006

    Resigned on 5 December 2008

    75 Green Lane
    Clanfield
    Hampshire
    PO8 0LB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMJ6Y. Transaction: MzE2NDQwODA5M2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG4HD. Transaction: MzE0NDU2NzY0M2FkaXF6a2N4.

  3. 24 February 2016 Statement of capital following an allotment of shares on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH01. Barcode: X51EA6AJ. Transaction: MzE0MjYxMjIxNWFkaXF6a2N4.

  4. 23 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: X4MUMQ80. Transaction: MzEzODIzNjQxNGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQHMG. Transaction: MzExOTMyNjMzM2FkaXF6a2N4.

  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: X3N37HZK. Transaction: MzExMzkwMDMzMmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJR54. Transaction: MzA5ODIwNDM4N2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2DX7. Transaction: MzA5MDkzMDIwNmFkaXF6a2N4.

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

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25XW261. Transaction: MzA3NTkyNjA5NWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WO6I. Transaction: MzA2OTY5MDk5OWFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZWDM. Transaction: MzA1NjI5ODYyOWFkaXF6a2N4.

  12. 5 March 2012 Director's details changed for Albert Hedges on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142LF6Y. Transaction: MzA1MzU1NDgyMmFkaXF6a2N4.

  13. 5 March 2012 Registered office address changed from Bishops Wood Stud Bishops Wood Road Mislingford Fareham Hampshire PO17 5AT United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LF7U. Transaction: MzA1MzU1NDgyNmFkaXF6a2N4.

  14. 7 November 2011 Registered office address changed from 220 Milton Road Waterlooville Hampshire PO8 8SE on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X8ZS1YYT. Transaction: MzA0NjYzODQ4OGFkaXF6a2N4.

  15. 2 November 2011 Director's details changed for Albert Hedges on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7R69YW4. Transaction: MzA0NjQ4MTU3OGFkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOZRQXDB. Transaction: MzA0MzQ4ODcxMGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X74Q9SWV. Transaction: MzAzNDgwMzAxOWFkaXF6a2N4.

  18. 31 March 2011 Director's details changed for Leonard Albert Hedges on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X74Q8SWU. Transaction: MzAzNDgwMjc5NmFkaXF6a2N4.

  19. 31 March 2011 Secretary's details changed for Albert Hedges on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: X74Q7SWT. Transaction: MzAzNDgwMjc5NGFkaXF6a2N4.

  20. 15 March 2011 Director's details changed for Albert Hedges on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: AYDPJSF0. Transaction: MzAzMzg2NDA5OWFkaXF6a2N4.

  21. 8 March 2011 Registered office address changed from 75 Green Lane Clanfield Hampshire PO8 0LB on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: A0P8RS8Y. Transaction: MzAzMzQ2MTYyN2FkaXF6a2N4.

  22. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC2XVN9C. Transaction: MzAyMzI3MDgxOGFkaXF6a2N4.

  23. 19 May 2010 Appointment of Leonard Albert Hedges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXHLAK03. Transaction: MzAxNTg0ODI2NWFkaXF6a2N4.

  24. 11 May 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A2WF8JR5. Transaction: MzAxNTMyOTgwOWFkaXF6a2N4.

  25. 11 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A2WF9JR6. Transaction: MzAxNTMyOTcxOGFkaXF6a2N4.

  26. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMyOTcxMGFkaXF6a2N4.

  27. 24 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X760ZIKB. Transaction: MzAxMjE1MTExNmFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Albert Hedges on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X760YIKA. Transaction: MzAxMjE1MDc0M2FkaXF6a2N4.

  29. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASZZEIFB. Transaction: MzAxMjAwNzc5MmFkaXF6a2N4.

  30. 13 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5H9P8VX. Transaction: MjAzMDQ2Njg5N2FkaXF6a2N4.

  31. 31 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NH88M5. Transaction: MjAyOTUyMjEzOWFkaXF6a2N4.

  32. 16 December 2008 Secretary appointed albert hedges [View PDF]

    Category: Officers. Type: 288a. Barcode: A125W5M5. Transaction: MjAyMDQyODExM2FkaXF6a2N4.

  33. 16 December 2008 Appointment terminated secretary karina hedges [View PDF]

    Category: Officers. Type: 288b. Barcode: A125X5M6. Transaction: MjAyMDQyODA4OWFkaXF6a2N4.

  34. 7 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3ZZYOC. Transaction: MjAwMjc1NTQ5NmFkaXF6a2N4.

  35. 30 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTc1MmFkaXF6a2N4.

  36. 30 October 2007 Accounting reference date shortened from 31/03/08 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI5MDcxNGFkaXF6a2N4.

  37. 18 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ0NTU0NGFkaXF6a2N4.

  38. 31 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzY1NTYxOWFkaXF6a2N4.

  39. 30 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5NDQ0OWFkaXF6a2N4.

  40. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwNjg0M2FkaXF6a2N4.

  41. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3OTIwNmFkaXF6a2N4.

  42. 12 April 2006 Registered office changed on 12/04/06 from: 75 green lane clanfield hampshire PO8 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQxOTM4NGFkaXF6a2N4.

  43. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5NzE2NWFkaXF6a2N4.

  44. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExMjcxOGFkaXF6a2N4.

  45. 5 April 2006 Registered office changed on 05/04/06 from: unit S1, winchester house 35 carlton crescent southampton SO15 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM3MjcxMmFkaXF6a2N4.

  46. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ1ODEyMGFkaXF6a2N4.

  47. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwNDEyOGFkaXF6a2N4.

  48. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1NjkzNGFkaXF6a2N4.

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