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A.& B.HANSON LIMITED

Learn more about A.& B.HANSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE

A.& B.HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00142512
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.12.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company A.& B.HANSON LIMITED is a Private Limited Company, registration number 00142512, established in United Kingdom on the 23. December 1915. The company is now active. The company has been in business for 100 years and 11 months. The company is based on BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE. Business of the company A.& B.HANSON LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company A.& B.HANSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about A.& B.HANSON LIMITED. Our website makes it possible to view other available documents related to A.& B.HANSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 8500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, CHURCHMILL HOUSE, OCKFORD ROAD, GODALMING, SURREY, GU7 1QY
Form type: AD01
Date: 2015.03.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATE JENNIFER SNOWDEN TAYLOR / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, CASWALL HOUSE, WHARF STREET, GODALMING, SURREY GU7 1NN
Form type: 287
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: 287
Date: 1996.03.07
£2.95
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P.O.S £1000 24/05/95
Form type: SRES09
Date: 1995.06.30
£2.95
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P.O.S £500 01/06/95
Form type: SRES09
Date: 1995.06.30
£2.95
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P.O.S 1000 £1 SHS 24/05/95
Form type: WRES09
Date: 1995.06.08
£2.95
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£ IC 10000/9000, 24/05/95, £ SR [email protected]=1000
Form type: 169
Date: 1995.06.08
£2.95
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P.O.S 500 £1 SHS 01/06/95
Form type: WRES09
Date: 1995.06.08
£2.95
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ALTER MEM AND ARTS 24/05/95
Form type: WRES01
Date: 1995.06.08
£2.95
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£ IC 9000/8500, 01/06/95, £ SR [email protected]=500
Form type: 169
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, 14-16 REGENT STREET, LONDON, SW1Y 4PS
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15

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Company directors and board members:

JAMES DACRE RICHARD TAYLOR (current)
Secretary, JOURNALIST, 1999.04.11
14 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
JAMES DACRE RICHARD TAYLOR (current)
Director, JOURNALIST, 1993.10.20
14 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
KATE JENNIFER SNOWDEN TAYLOR (current)
Director, NONE, 2004.02.25
14 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
CHERRY ELEANOR CLEMENCE TAYLOR (resigned)
Secretary, 1992.05.01 - 1999.04.11
WEST HEATH 47 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
EVELYN MAY BOOT (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.02.26
IVY CROFT 52 MORELAND DRIVE , GERRARDS CROSS
SL9 8BE, BUCKINGHAMSHIRE
CHERRY ELEANOR CLEMENCE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1999.04.11
WEST HEATH 47 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
GEOFFREY TAYLOR (resigned)
Director, ARCHITECT, 1993.02.26 - 2004.02.09
WEST HEATH 47 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 368,144
Current Assets £ 752,661
Shareholder Funds £ 922,227
Profit Loss Account Reserve £ 431,410
Revaluation Reserve £ 258,106
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 922,227
Net Current Assets Liabilities £ 554,083
Creditors Due Within One Year £ 198,578
Cash Bank In Hand £ 649,695
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 8,500
Tangible Fixed Assets Disposals £ 35,323
Tangible Fixed Assets Additions £ 7,575
Tangible Fixed Assets Cost Or Valuation £ 340,396

Companies near to A.& B.HANSON ltd.

Information about the Private Limited Company A.& B.HANSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data