A.w. Hainsworth Property Limited

Company Registration Number: 06552932

Company registered in England and Wales

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A.w. Hainsworth Property Limited is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

SPRING VALLEY MILLS SPRING VALLEY
STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6DW

There are 12 companies currently registered at this postcode, including this one.

All companies at LS28 6DW

Registration Data

Company Number

06552932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,250,000£2,250,000£2,250,000£2,250,000£2,250,000£557,162£588,115
Current Assets £126,214£123,379£145,656£138,443£142,763£158,586£139,289
of which Cash £126,214£123,379£104,300£130,364£142,180£158,003£17,042
Total Assets £2,376,214£2,373,379£2,395,656£2,388,443£2,392,763£715,748£727,404
Current Liabilities £35,121£35,300£54,902£45,563£30,822£39,647£48,194
Net Current Assets £91,093£88,079£90,754£92,880£111,941£118,939£91,095
Total Net Worth £2,341,093£2,338,079£2,340,754£2,342,880£2,361,941£676,101£679,210

Previous Names

No previous names

Company Officers

  • HAINSWORTH, Adam Wilson

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Spring Valley Mills
    Spring Valley
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • HAINSWORTH, Paul Reuben

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Spring Valley Mills
    Spring Valley
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • HAINSWORTH, Roger Charles

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Spring Valley Mills
    Spring Valley
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • HAINSWORTH, Thomas Christian

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1967

    Spring Valley Mills
    Spring Valley
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • TAYLOR, Rachel Clare

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Spring Valley Mills
    Spring Valley
    Stanningley
    Pudsey
    West Yorkshire
    LS28 6DW

  • COOP, Gerard

    Secretary

    Appointed on 2 April 2008

    Resigned on 25 May 2010

    3 Warrels Terrace
    Bramley
    Leeds
    West Yorkshire
    LS13 3NW

  • COOP, Gerard

    Director

    Appointed on 1 January 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    3 Warrels Terrace
    Bramley
    Leeds
    West Yorkshire
    LS13 3NW

  • SIDDALL, Andrew John

    Director

    Appointed on 2 April 2008

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Woodlands 10 Dark Lane
    Almondbury
    Huddersfield
    West Yorkshire
    HD4 6SE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A666Q6I0. Transaction: MzE3NTk1ODE4MGFkaXF6a2N4.

  2. 25 April 2017 Director's details changed for Mr Paul Reuben Hainsworth on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: CH01. Barcode: X653OU2G. Transaction: MzE3NDM0MTg3OWFkaXF6a2N4.

  3. 25 April 2017 Director's details changed for Mr Thomas Christian Hainsworth on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: CH01. Barcode: X653OV1N. Transaction: MzE3NDM0MjAzNmFkaXF6a2N4.

  4. 25 April 2017 Director's details changed for Mr Adam Wilson Hainsworth on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: CH01. Barcode: X653OT49. Transaction: MzE3NDM0MTcxOWFkaXF6a2N4.

  5. 13 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B12ZL. Transaction: MzE3MzU4NjAxN2FkaXF6a2N4.

  6. 4 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLJTK. Transaction: MzE0NzMwMzgyOGFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548EGIJ. Transaction: MzE0NTUyNDMwOWFkaXF6a2N4.

  8. 15 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U1QPC. Transaction: MzEyMjg2NDk3OWFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4L8H. Transaction: MzEyMDUwNDEyMmFkaXF6a2N4.

  10. 11 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9ORVN. Transaction: MzEwNTEwMDE1OGFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351JD06. Transaction: MzA5NzU4NDg3OGFkaXF6a2N4.

  12. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIANYX. Transaction: MzA4MjQ5OTA2N2FkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IDJBX. Transaction: MzA3NTU3OTAyMGFkaXF6a2N4.

  14. 18 February 2013 Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMMG2. Transaction: MzA3MzAxNzMzM2FkaXF6a2N4.

  15. 18 February 2013 Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMM8H. Transaction: MzA3MzAxNzI4N2FkaXF6a2N4.

  16. 18 February 2013 Director's details changed for Mr Roger Charles Hainsworth on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMM34. Transaction: MzA3MzAxNzI2N2FkaXF6a2N4.

  17. 18 February 2013 Director's details changed for Adam Wilson Hainsworth on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22HMM0B. Transaction: MzA3MzAxNzI0NWFkaXF6a2N4.

  18. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUOG57. Transaction: MzA2NjMwMDExN2FkaXF6a2N4.

  19. 17 July 2012 Appointment of Mr Paul Reuben Hainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXJ3K. Transaction: MzA2MDkyOTQwNWFkaXF6a2N4.

  20. 26 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17NUQNK. Transaction: MzA1NjU3MDkxOGFkaXF6a2N4.

  21. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUJIO. Transaction: MzA1NjU2OTQxN2FkaXF6a2N4.

  22. 11 January 2012 Termination of appointment of Andrew Siddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CIHBT. Transaction: MzA1MDU3MzIzNGFkaXF6a2N4.

  23. 1 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: ATVQ6YRJ. Transaction: MzA0NjQwMjkwNWFkaXF6a2N4.

  24. 24 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XPLCYUEP. Transaction: MzAzNzY2MzY5NWFkaXF6a2N4.

  25. 23 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: A6KKPNLH. Transaction: MzAyMzg2NjE5MmFkaXF6a2N4.

  26. 13 September 2010 Termination of appointment of Gerard Coop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9CPKNDR. Transaction: MzAyMzE3ODU3OWFkaXF6a2N4.

  27. 13 September 2010 Termination of appointment of Gerard Coop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CK9NDB. Transaction: MzAyMzE3ODM1MGFkaXF6a2N4.

  28. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFVLHJ3V. Transaction: MzAxMzMwNTg4NWFkaXF6a2N4.

  29. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI5MJGUC. Transaction: MzAwNzc0MjA4N2FkaXF6a2N4.

  30. 17 July 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUWZEBMX. Transaction: MjAzNzM0MjAwN2FkaXF6a2N4.

  31. 30 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WX49FR. Transaction: MjAzMTgyNjg4MGFkaXF6a2N4.

  32. 16 April 2009 Ad 31/03/09\gbp si [email protected]=42499\gbp ic 1/42500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5AE88XG. Transaction: MjAzMDc0MTc5OWFkaXF6a2N4.

  33. 15 April 2009 Director appointed mr roger charles hainsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: X67UU918. Transaction: MjAzMDY0OTg4NmFkaXF6a2N4.

  34. 15 April 2009 Director appointed mrs rachel clare taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X67T891L. Transaction: MjAzMDY0OTgwNGFkaXF6a2N4.

  35. 15 April 2009 Director appointed mr andrew john siddall [View PDF]

    Category: Officers. Type: 288a. Barcode: X680P91A. Transaction: MjAzMDY1MDk2N2FkaXF6a2N4.

  36. 5 February 2009 Director appointed mr gerard coop [View PDF]

    Category: Officers. Type: 288a. Barcode: XOK9V74K. Transaction: MjAyNTA5MzA1MmFkaXF6a2N4.

  37. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6N8IYJA. Transaction: MjAwMjUwNzMwNGFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:39:51 +0000