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SIMMONS & HAWKER LIMITED

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

Company details

FALCON HOUSE, CENTRAL WAY, FELTHAM, MIDDLESEX., TW14 0UQ

SIMMONS & HAWKER LIMITED on the map

Company type: Private Limited Company
Company number: 00293959
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.10
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 70050
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED MR BARRY ANDREW JUDD
Form type: AP01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLORY HAWKER / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.19
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DORICE HAWKER / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRYONY CLARE STEVENS / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLORY HAWKER / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASSAEL / 25/07/2012
Form type: CH01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLACOTT
Form type: TM02
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.18
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASSAEL / 01/06/2011
Form type: CH01
Date: 2011.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASSAEL / 01/06/2011
Form type: CH01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.09.01
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRYONY CLARE STEVENS / 25/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ASSAEL / 25/07/2010
Form type: CH01
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.13
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASSAEL / 15/08/2008
Form type: 288c
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 25/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 25/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT WILLIAM ASSAEL (current)
Director, SOLICITOR, 1992.07.24
FALCON HOUSE CENTRAL WAY , FELTHAM
TW14 0UQ, MIDDLESEX.
HEATHER DORICE HAWKER (current)
Director, COMPANY DIRECTOR, 1993.07.25
FALCON HOUSE CENTRAL WAY , FELTHAM
TW14 0UQ, MIDDLESEX.
JOHN FLORY HAWKER (current)
Director, COMPANY DIRECTOR, 1998.10.21
FALCON HOUSE CENTRAL WAY , FELTHAM
TW14 0UQ, MIDDLESEX.
BARRY ANDREW JUDD (current)
Director, CHARTERED SURVEYOR, 2014.01.16
FALCON HOUSE CENTRAL WAY , FELTHAM
TW14 0UQ, MIDDLESEX.
BRYONY CLARE STEVENS (current)
Director, PRIMARY TEACHER, 2000.04.06
FALCON HOUSE CENTRAL WAY , FELTHAM
TW14 0UQ, MIDDLESEX.
CHRISTINE ROSEMARY COLLACOTT (resigned)
Secretary, 1992.07.24 - 2012.05.31
3 MONARCH CLOSE BEDFONT , FELTHAM
TW14 8BB, MIDDLESEX
ARNOLD MCNAB HAWKER (resigned)
Director, CHARTERED ENGINEER, 1992.07.24 - 1999.07.18
10 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
PETER NORMAN HAWKER (resigned)
Director, RETIRED, 1993.07.25 - 1998.12.05
9 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY

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Information about the Private Limited Company SIMMONS & HAWKER 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: 2016.04.19. Reload the data