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HAMPSHIRE SAND AND GRAVEL LIMITED

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

Company details

CLARENDON COURT, OVER WALLOP, NR.STOCKBRIDGE, HANTS,, SO20 8HU

HAMPSHIRE SAND AND GRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00616514
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.10
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1978.03.30
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.04.14
LLOYDS BANK LTD
CHARGE - Outstanding on 1979.11.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.03.03

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 8383
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 19/01/2010
Form type: CH04
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95
Form type: SRES03
Date: 1996.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93
Form type: 363(287)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, 32 FOREST CENTRE, PINEHILL ROAD, BORDON, HANTS GU35 0TP
Form type: 287
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14

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Company directors and board members:

HAZELAW SECRETARIES LIMITED (current)
Secretary, 2004.04.27
1-2 CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
ENGLAND
RICHARD GEORGE HAZELL (current)
Director, ACCOUNTANT, 1991.01.27
TOWNSEND MANOR STATION ROAD OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
HENRY PETER ALLINGHAM (resigned)
Secretary, 1991.01.27 - 1992.09.30
3 CLARENDON TERRACE HIGH STREET , STOCKBRIDGE
SO20 6EY, HANTS
STUART GORDON APPLEBY (resigned)
Secretary, COMPANY SECRETARY, 1993.01.27 - 2004.04.27
CLARENDON COURT OVER WALLOP , STOCKBRIDGE
SO20 8HU, HAMPSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 140,315 £ 140,315
Profit Loss Account Reserve £ 169,993 £ 169,993
Revaluation Reserve £ 21,295 £ 21,295
Called Up Share Capital £ 8,383 £ 8,383
Net Assets Liabilities Including Pension Asset Liability £ 140,315 £ 140,315
Total Assets Less Current Liabilities £ 140,315 £ 140,315
Net Current Assets Liabilities £ 140,315 £ 140,315
Creditors Due Within One Year £ 140,315 £ 140,315

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Information about the Private Limited Company HAMPSHIRE SAND AND GRAVEL 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: 2016.05.22. Reload the data