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HAZELDEN & SONS LIMITED

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

Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

HAZELDEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00603237
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.22
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

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: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 0

List of company documents:

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Find out more information about HAZELDEN & SONS LIMITED. Our website makes it possible to view other available documents related to HAZELDEN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 10
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY HAZELDEN / 08/05/2015
Form type: CH03
Date: 2016.05.20
Document being scanned
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAZELDEN / 08/05/2015
Form type: CH01
Date: 2016.05.20
Document being scanned
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, MARTLET HOUSE UNIT E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2013.06.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 12 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Form type: AD01
Date: 2010.11.09
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HAZELDEN / 07/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£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 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£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 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, 74 VICTORIA ROAD, WORTHING, WEST SUSSEX, BN11 1UN
Form type: 287
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
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RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
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RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
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S369(4) SHT NOTICE MEET 16/05/91
Form type: ELRES
Date: 1991.05.28
Child documents:
Document type: ANNOTATION
Date: 1991.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/91
Document type: ANNOTATION
Date: 1991.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/91
Document type: ANNOTATION
Date: 1991.05.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/91
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.28
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RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28

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Company directors and board members:

SUSAN MARY HAZELDEN (current)
Secretary, 1991.05.07
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
RICHARD CHARLES HAZELDEN (current)
Director, LIVERY YARD PROPRIETOR, 1991.05.07
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,782 - 20.03 % £ 3,479
Tangible Fixed Assets £ 2,782 - 20.03 % £ 3,479
Current Assets £ 63,664 + 19.17 % £ 53,424
Tangible Fixed Assets Depreciation £ 10,600 + 7.04 % £ 9,903
Debtors £ 60,000 + 19.1 % £ 50,379
Shareholder Funds £ 13,372 + 27.04 % £ 10,526
Profit Loss Account Reserve £ 13,362 + 27.06 % £ 10,516
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 13,372 + 27.04 % £ 10,526
Total Assets Less Current Liabilities £ 13,372 + 27.04 % £ 10,526
Net Current Assets Liabilities £ 10,590 + 50.28 % £ 7,047
Creditors Due Within One Year £ 53,074 + 14.44 % £ 46,377
Cash Bank In Hand £ 3,328 + 51.62 % £ 2,195
Stocks Inventory £ 336 - 60.47 % £ 850
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,382 £ 13,382

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Information about the Private Limited Company HAZELDEN & SONS 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