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SLEEMAN & HAWKEN LIMITED

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

Company details

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA

SLEEMAN & HAWKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00599191
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.20
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures
Company SLEEMAN & HAWKEN LIMITED is a Private Limited Company, registration number 00599191, established in United Kingdom on the 20. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA. Business of the company SLEEMAN & HAWKEN LIMITED by SIC and NACE code is "30110 - Building of ships and floating structures". There are 62 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company SLEEMAN & HAWKEN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.16

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2560
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM MASON / 12/06/2012
Form type: CH01
Date: 2012.07.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SAIL ADDRESS CHANGED FROM:, QUAY HOUSE QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU, UNITED KINGDOM
Form type: AD02
Date: 2011.08.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, TQ12 2BU
Form type: AD01
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN MASON / 12/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 4 MARINE PARADE, DAWLISH, DEVON., EX7 9DJ
Form type: 287
Date: 2002.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
Form type: 225
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
£2.95
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S366A DISP HOLDING AGM 09/09/95
Form type: ELRES
Date: 1995.09.22
£2.95
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S386 DISP APP AUDS 09/09/95
Form type: ELRES
Date: 1995.09.22
£2.95
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S252 DISP LAYING ACC 09/09/95
Form type: ELRES
Date: 1995.09.22
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.08

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Company directors and board members:

JEAN SEDELLA MARGERY MASON (current)
Secretary, 1991.06.12
1 MARINERS COURT FORE STREET SHALDON , TEIGNMOUTH
TQ14 0DE, DEVON
KEITH WILLIAM MASON (current)
Director, 1991.06.12
SALT HOUSE 15 HORSE LANE , SHALDON
TQ14 0BH, DEVON
CECIL WILLIAM MASON (resigned)
Director, MOTOR ENGINEER, 1991.06.12 - 2001.11.15
1 WOODLEIGH PARK SHALDON , TEIGNMOUTH
TQ14 0BE, DEVON
Date 2015.07.31 2014.07.31
Fixed Assets £ 39,117 + 11.65 % £ 35,035
Tangible Fixed Assets £ 39,117 + 11.65 % £ 35,035
Current Assets £ 1,892,716 + 25.54 % £ 1,507,643
Tangible Fixed Assets Depreciation £ 38,367 + 14.67 % £ 33,458
Provisions For Liabilities Charges £ 6,322 £ 6,322
Debtors £ 985,766 + 91.8 % £ 513,965
Shareholder Funds £ 1,029,935 + 68.43 % £ 611,486
Profit Loss Account Reserve £ 1,027,375 + 68.72 % £ 608,926
Called Up Share Capital £ 2,560 £ 2,560
Net Assets Liabilities Including Pension Asset Liability £ 1,029,935 + 68.43 % £ 611,486
Total Assets Less Current Liabilities £ 1,036,257 + 67.73 % £ 617,808
Net Current Assets Liabilities £ 997,140 + 71.1 % £ 582,773
Creditors Due Within One Year £ 895,576 - 3.17 % £ 924,870
Cash Bank In Hand £ 358 - 10.95 % £ 402
Stocks Inventory £ 906,592 - 8.73 % £ 993,276
Share Capital Allotted Called Up Paid £ 2,560 £ 2,560
Number Shares Allotted 2560 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 77,484 + 13.13 % £ 68,493

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Information about the Private Limited Company SLEEMAN & HAWKEN 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: 2016.05.20. Reload the data