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HAWKESMOOR LIMITED

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

Company details

6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP

HAWKESMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00518919
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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COMPANY NAME CHANGED FRAMES AND FABRICS LIMITED, CERTIFICATE ISSUED ON 07/07/11
Form type: CERTNM
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: RES15
Document description: CHANGE OF NAME 15/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.07
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, WEST END MILLS, LEOPOLD STREET, LONG EATON, NOTTINGHAM NG10 4QH
Form type: 287
Date: 2004.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
Form type: 225
Date: 2003.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12

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Company directors and board members:

LYNDA DENISE GASCOIGNE (current)
Secretary, UPHOLSTERY COMPANY DIRECTOR, 2003.05.09
1 HOME FARM COURTYARD PARK LANE CASTLE DONINGTON , DERBY
DE74 2GR, DERBYSHIRE
DAVID ARTHUR GASCOIGNE (current)
Director, UPHOLSTERY COMPANY DIRECTOR, 2003.04.30
1 HOME FARM COURTYARD , CASTLE DONINGTON
DE74 2GR, DERBY
JOHN BOWERS (resigned)
Secretary, 1991.12.19 - 2003.05.09
90 HOLLY AVENUE BREASTON , DERBY
DE72 3BR, DERBYSHIRE
JOHN BOWERS (resigned)
Director, 1991.12.19 - 2003.06.16
90 HOLLY AVENUE BREASTON , DERBY
DE72 3BR, DERBYSHIRE
ERNEST ROOKE (resigned)
Director, 1991.12.19 - 1991.03.28
304 NOTTINGHAM ROAD BEESTON , NOTTINGHAM
NG9 6EF, NOTTINGHAMSHIRE
MARY ELIZABETH ROOKE (resigned)
Director, 1991.12.19 - 1998.11.24
304 NOTTINGHAM ROAD BEESTON , NOTTINGHAM
NG9 6EF, NOTTINGHAMSHIRE
GRACE JEANNETTE SAVIDGE (resigned)
Director, 1991.12.19 - 1999.07.08
44 CLAREMONT AVENUE BEESTON , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
JOHN ROBERTS SAVIDGE (resigned)
Director, 1991.12.19 - 1992.09.24
44 CLAREMONT AVENUE BEESTON , NOTTINGHAM
NG9 3DG, NOTTINGHAMSHIRE
SUSAN CATHERINE WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.11.24 - 2003.05.09
5 MANOR DRIVE SUDBROOKE , LINCOLN
LN2 2QG, LINCOLNSHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 94,056 - 19.59 % £ 116,977
Debtors £ 92,477 - 4.7 % £ 97,041
Shareholder Funds £ 32 - 98.16 % £ 1,741
Profit Loss Account Reserve £ 1,032 + 39.27 % £ 741
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 32 - 98.16 % £ 1,741
Total Assets Less Current Liabilities £ 32 - 98.16 % £ 1,741
Net Current Assets Liabilities £ 32 - 98.16 % £ 1,741
Creditors Due Within One Year £ 94,088 - 18.35 % £ 115,236
Cash Bank In Hand £ 1,579 - 92.08 % £ 19,936
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to HAWKESMOOR ltd.

Information about the Private Limited Company HAWKESMOOR 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: 2016.05.14. Reload the data