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A.J.HAWKINS LIMITED

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

Company details

6 DOWNS COTE DRIVE, BRISTOL, BS9 3TP

A.J.HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00316946
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.29
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 45000
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MOUNTSTEPHEN
Form type: TM01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MOUNTSTEPHEN
Form type: TM02
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 2A BRITISH ROAD, BEDMINSTER, BRISTOL, BS3 3BW
Form type: AD01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNTSTEPHEN
Form type: TM01
Date: 2015.05.21
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MRS MARY ELIZABETH MOUNTSTEPHEN
Form type: AP01
Date: 2014.11.03
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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04/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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04/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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04/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2A BRITISH ROAD, BEDMINSTER, BRISTOL, B3 3BW
Form type: AD01
Date: 2011.09.22
£2.95
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04/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOUNTSTEPHEN
Form type: TM01
Date: 2010.09.22
£2.95
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SECRETARY APPOINTED MR JOHN LESLIE MOUNTSTEPHEN
Form type: AP03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MINNIE MOUNTSTEPHEN / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK MOUNTSTEPHEN
Form type: TM02
Date: 2010.09.22
£2.95
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04/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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04/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29

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Company directors and board members:

MARY ELIZABETH MOUNTSTEPHEN (current)
Director, TEACHER, 2014.10.01
6 DOWNS COTE DRIVE , BRISTOL
BS9 3TP
ENGLAND
FREDERICK LESLIE GEORGE MOUNTSTEPHEN (resigned)
Secretary, 1991.09.21 - 2009.10.02
131 CHARLTON ROAD KINGSWOOD , BRISTOL
BS15 1HG, AVON
JOHN LESLIE MOUNTSTEPHEN (resigned)
Secretary, 2009.10.03 - 2014.10.20
2A BRITISH ROAD BEDMINSTER , BRISTOL
BS3 3BW
FREDERICK LESLIE GEORGE MOUNTSTEPHEN (resigned)
Director, 1991.09.21 - 2009.10.02
131 CHARLTON ROAD KINGSWOOD , BRISTOL
BS15 1HG, AVON
JOHN LESLIE MOUNTSTEPHEN (resigned)
Director, 1991.09.21 - 2014.10.20
43 THE ARCHERS WAY , GLASTONBURY
BA6 9JB, SOMERSET
KATHLEEN MINNIE MOUNTSTEPHEN (resigned)
Director, 1991.09.21 - 2015.08.31
131 CHARLTON ROAD KINGSWOOD , BRISTOL
BS15 1HG, AVON
BARBARA MARY WESTACOTT (resigned)
Director, 1991.09.21 - 2001.11.16
84 MALVERN ROAD ST GEORGE , BRISTOL
BS5 8JB, AVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 95,038 £ 95,038
Tangible Fixed Assets £ 95,038 £ 95,038
Current Assets £ 19,071 - 77.53 % £ 84,870
Debtors £ 12,000 - 85.86 % £ 84,870
Shareholder Funds £ 46,418 - 44.08 % £ 83,009
Profit Loss Account Reserve £ 1,418 - 96.27 % £ 38,009
Called Up Share Capital £ 45,000 £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 46,418 - 44.08 % £ 83,009
Total Assets Less Current Liabilities £ 103,176 + 24.29 % £ 83,009
Net Current Assets Liabilities £ 8,138 - 32.35 % £ 12,029
Creditors Due Within One Year £ 10,933 - 88.72 % £ 96,899
Cash Bank In Hand £ 7,071
Share Capital Allotted Called Up Paid £ 45,000 £ 45,000
Number Shares Allotted 45000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 95,038 £ 95,038
Other Debtors Due After One Year £ 12,000 - 85.86 % £ 84,870
Creditors Due After One Year £ 56,758

Companies near to A.J.HAWKINS ltd.

Information about the Private Limited Company A.J.HAWKINS 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: 2016.04.26. Reload the data