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ERNEST M.HAWKE LIMITED

Learn more about ERNEST M.HAWKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AXMINSTER HOUSE,, DUKE ST,, DARTMOUTH, TQ6 9PY

ERNEST M.HAWKE LIMITED on the map

Company type: Private Limited Company
Company number: 00217444
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.10.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 4000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FREDERICK HAWKEN / 29/06/2011
Form type: CH01
Date: 2011.08.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FREDERICK HAWKEN / 29/06/2010
Form type: CH01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVY HAWKEN
Form type: TM01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVY HAWKEN
Form type: TM02
Date: 2010.08.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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ADOPT MEM AND ARTS 13/03/95
Form type: WRES01
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25

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Company directors and board members:

ANTHONY CHARLES FREDERICK HAWKEN (current)
Director, COMPANY DIRECTOR, 1991.08.10
27 VENN CLOSE , STOKE FLEMING
TQ6 0QL, DEVON
IVY HAWKEN (resigned)
Secretary, 1991.08.10 - 2009.12.18
9 FERNDALE , DARTMOUTH
TQ6 9QU, DEVON
IVY HAWKEN (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.08.10 - 2009.12.18
9 FERNDALE , DARTMOUTH
TQ6 9QU, DEVON
Date 2014.12.31
Fixed Assets £ 12,781
Tangible Fixed Assets £ 12,781
Current Assets £ 1,144,012
Provisions For Liabilities Charges £ 285
Debtors £ 18,388
Shareholder Funds £ 1,115,679
Profit Loss Account Reserve £ 1,111,679
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,115,679
Total Assets Less Current Liabilities £ 1,115,964
Net Current Assets Liabilities £ 1,103,183
Creditors Due Within One Year £ 40,829
Cash Bank In Hand £ 1,050,624
Stocks Inventory £ 75,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 4,000

Companies near to ERNEST M.HAWKE ltd.

Information about the Private Limited Company ERNEST M.HAWKE 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: 2016.04.11. Reload the data