0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.A.HAWKIN AND SONS,LIMITED

Learn more about W.A.HAWKIN AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 OTLEY OLD ROAD, LEEDS, WEST YORKSHIRE, LS16 6LQ

W.A.HAWKIN AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00237340
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.21
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

buy all documents
Find out more information about W.A.HAWKIN AND SONS,LIMITED. Our website makes it possible to view other available documents related to W.A.HAWKIN AND SONS,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.
£2.95
Add to cart
18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2100
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
PREVEXT FROM 28/02/2014 TO 31/08/2014
Form type: AA01
Date: 2014.11.24
£2.95
Add to cart
18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN HAWKIN / 18/12/2011
Form type: CH03
Date: 2013.01.15
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
Add to cart
18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
Add to cart
18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
19/05/10 STATEMENT OF CAPITAL GBP 2100
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
DIV SHARES 19/05/2010
Form type: RES13
Date: 2010.07.23
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR HAWKIN / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
Add to cart
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
Add to cart
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.11.21
£2.95
Add to cart
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2006.11.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.11
£2.95
Add to cart
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
Add to cart
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.02
£2.95
Add to cart
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.14
£2.95
Add to cart
RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.28
£2.95
Add to cart
ARTICLE 109 31/01/01
Form type: RES13
Date: 2001.06.13
£2.95
Add to cart
RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.07
£2.95
Add to cart
RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.18
£2.95
Add to cart
RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSEMARY ANN HAWKIN (current)
Secretary, 2007.10.04
16 THE ROWANS BRAMHOPE , LEEDS
LS16 9DZ, WEST YORKSHIRE
DAVID ALASDAIR HAWKIN (current)
Director, PHARMACIST, 2000.09.25
61 BOOTHROYD DRIVE , LEEDS
LS6 2SL, WEST YORKSHIRE
FREDA HAWKIN (resigned)
Secretary, 1992.12.18 - 2005.08.24
2 BEECH AVENUE HORSFORTH , LEEDS
LS18 4PA, WEST YORKSHIRE
JOHN COLIN HAWKIN (resigned)
Secretary, 2005.08.24 - 2007.10.04
24 MAXWELL ROAD , ILKLEY
LS29 8RP, YORKSHIRE
FREDA HAWKIN (resigned)
Director, PHARMACY ASSISTANT, 1992.12.18 - 2005.08.24
2 BEECH AVENUE HORSFORTH , LEEDS
LS18 4PA, WEST YORKSHIRE
GEORGE HAROLD HAWKIN (resigned)
Director, PHARMACEUTICAL CHEMIST, 1992.12.18 - 1998.06.29
2 BEECH AVENUE HORSFORTH , LEEDS
LS18 4PA, WEST YORKSHIRE
JOHN COLIN HAWKIN (resigned)
Director, PHARMACEUTICAL CHEMIST, 1992.12.18 - 2007.10.04
24 MAXWELL ROAD , ILKLEY
LS29 8RP, YORKSHIRE
JOHN HERBERT HAWKIN (resigned)
Director, PHARMACEUTICAL CHEMIST, 1992.12.18 - 1993.09.26
OAKCREST NURSING HOME 8 PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH, WEST YORKSHIRE
Date 2013.02.28 2012.02.28
Fixed Assets £ 90,723 - 2.68 % £ 93,221
Tangible Fixed Assets £ 90,723 - 2.68 % £ 93,221
Current Assets £ 444,969 - 5.06 % £ 468,705
Tangible Fixed Assets Depreciation £ 37,377 + 7.16 % £ 34,879
Provisions For Liabilities Charges £ 2,520 - 14.61 % £ 2,951
Debtors £ 137,516 - 13.83 % £ 159,591
Shareholder Funds £ 309,030 - 3.77 % £ 321,128
Profit Loss Account Reserve £ 306,930 - 3.79 % £ 319,028
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 309,030 - 3.77 % £ 321,128
Total Assets Less Current Liabilities £ 311,550 - 3.87 % £ 324,079
Net Current Assets Liabilities £ 220,827 - 4.35 % £ 230,858
Creditors Due Within One Year £ 224,142 - 5.76 % £ 237,847
Cash Bank In Hand £ 254,018 + 8.14 % £ 234,896
Stocks Inventory £ 53,435 - 28 % £ 74,218
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 128,100 £ 128,100

Companies near to W.A.HAWKIN AND SONS,ltd.

Information about the Private Limited Company W.A.HAWKIN AND SONS,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: 2016.04.13. Reload the data