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ALFRED HAWES & SON

Learn more about ALFRED HAWES & SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BARN, CHURCH ROAD SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NH

ALFRED HAWES & SON on the map

Company type: Private Unlimited Company
Company number: 00359557
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 5858
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APPOINTMENT TERMINATED, SECRETARY LEONARD MCDONALD
Form type: TM02
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON HAWES / 17/10/2010
Form type: CH01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 38A THE CRESCENT, LEATHERHEAD, SURREY, KT22 8EB
Form type: 287
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/89 FROM:, 79 & 79A LEADENHALL STREET,, LONDON EC3A 3DL
Form type: 287
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18

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Company directors and board members:

WILLIAM GORDON HAWES (current)
Director, DISPENSING OPTICIAN, 1991.10.08
THE BARN SCAYNES HILL , HAYWARDS HEATH
RH17 7NH, WEST SUSSEX
BUSH LANE SECRETARIES LIMITED (resigned)
Secretary, 1991.10.16 - 1995.01.30
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE , LONDON
WC2H 8HQ
ALFRED JAMES HAWES (resigned)
Secretary, 1991.10.08 - 1991.09.16
HENFIELD PLACE SCAYNES HILL , HAYWARDS HEATH
BN8 6NT, SUSSEX
LEONARD VICTOR MCDONALD (resigned)
Secretary, 1995.01.30 - 1997.10.10
2A LINDEN ROAD , BEDFORD
MK40 2DA, BEDFORDSHIRE
LEONARD VICTOR MCDONALD (resigned)
Secretary, 2002.08.15 - 2015.01.01
46 TIMPSONS ROW , OLNEY
MK46 4JJ, BUCKINGHAMSHIRE
JOHN GILBERT MARTIN PIZEY (resigned)
Secretary, 1997.10.10 - 2002.08.15
MERIDIAN BUTTERLEIGH , CULLOMPTON
EX15 1PL, DEVON
Date 2014.03.31
Current Assets £ 917
Debtors £ 45
Shareholder Funds £ 61,496
Profit Loss Account Reserve £ 73,101
Called Up Share Capital £ 5,858
Total Assets Less Current Liabilities £ 61,496
Net Current Assets Liabilities £ 61,496
Creditors Due Within One Year £ 62,413
Cash Bank In Hand £ 872
Share Capital Allotted Called Up Paid £ 5,858
Number Shares Allotted £ 5,858
Capital Redemption Reserve £ 5,747

Companies near to ALFRED HAWES & SON

Information about the Private Unlimited Company ALFRED HAWES & SON 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: 2016.04.28. Reload the data