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G HASLEHURST BUILDERS LIMITED

Learn more about G HASLEHURST BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

606 KINGSTON ROAD, LONDON, SW20 8DN

G HASLEHURST BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00401419
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.03
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.04
LAMPKIN PROPERTY COMPANY LIMITED
DEED OF DEPOSIT - Outstanding on 2012.02.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 52
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 05/07/2014
Form type: CH01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 05/07/2014
Form type: CH01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ERNEST HASLEHURST / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 10/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HASLEHURST / 10/07/2012
Form type: CH01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 10/07/2012
Form type: CH01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, 15 LAURISTON ROAD, WIMBLEDON, LONDON, SW19 4TJ
Form type: AD01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ERNEST HASLEHURST / 05/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HASLEHURST / 05/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HASLEHURST / 05/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY HASLEHURST / 05/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MADALINE HASLEHURST
Form type: 288b
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR MADALINE HASLEHURST
Form type: 288b
Date: 2009.09.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, END OF TINTERN STREET, CLAPHAM, LONDON, SW4 7SD
Form type: 287
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.26

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Company directors and board members:

AILSA MARY HASLEHURST (current)
Director, TEACHER, 1991.07.05
606 KINGSTON ROAD , LONDON
SW20 8DN
MARY PATRICIA HASLEHURST (current)
Director, SECRETARY, 1991.07.05
606 KINGSTON ROAD , LONDON
SW20 8DN
PAUL ARTHUR HASLEHURST (current)
Director, CONTRACTOR, 1991.07.05
606 KINGSTON ROAD , LONDON
SW20 8DN
ROY ERNEST HASLEHURST (current)
Director, CONTRACTOR, 1991.07.05
606 KINGSTON ROAD , LONDON
SW20 8DN
MADALINE AVICE HASLEHURST (resigned)
Secretary, 1991.07.05 - 2008.07.24
15 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
GEORGE ERNEST HASLEHURST (resigned)
Director, RETIRED, 1991.07.05 - 1992.03.14
15 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
MADALINE AVICE HASLEHURST (resigned)
Director, SECRETARY, 1991.07.05 - 2009.09.01
15 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
Date 2013.03.31 2012.03.31
Fixed Assets £ 19,700 - 25.66 % £ 26,500
Tangible Fixed Assets £ 19,700 - 25.66 % £ 26,500
Current Assets £ 190,437 - 10.96 % £ 213,884
Tangible Fixed Assets Depreciation £ 203,728 - 1.42 % £ 206,673
Debtors £ 120,355 + 11.49 % £ 107,955
Shareholder Funds £ 105,840 - 3.03 % £ 109,147
Profit Loss Account Reserve £ 105,892 - 3.03 % £ 109,199
Called Up Share Capital £ 52 £ 52
Net Assets Liabilities Including Pension Asset Liability £ 105,840 - 3.03 % £ 109,147
Total Assets Less Current Liabilities £ 105,840 - 3.03 % £ 109,147
Net Current Assets Liabilities £ 125,540 - 7.45 % £ 135,647
Creditors Due Within One Year £ 315,977 - 9.6 % £ 349,531
Stocks Inventory £ 70,082 - 33.84 % £ 105,929
Tangible Fixed Assets Cost Or Valuation £ 223,428 - 4.18 % £ 233,173

Companies near to G HASLEHURST BUILDERS ltd.

Information about the Private Limited Company G HASLEHURST BUILDERS 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: 2016.04.30. Reload the data