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W.B.STUBBS(HAWKSWORTH)LIMITED

Learn more about W.B.STUBBS(HAWKSWORTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROGRESS WORKS, HAWKSWORTH, NOTTINGHAM, NG13 9DF

W.B.STUBBS(HAWKSWORTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00620673
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1962.01.30

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 20900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERT BRADWELL / 15/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/93 FROM:, 27 & 33 CASTLE GATE, NEWARK, NOTTS, NG24 1BA
Form type: 287
Date: 1993.08.10

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Company directors and board members:

HASSAN RASHID (current)
Secretary, 2007.08.09
LODGE COTTAGE SAXONDALE DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2JL
CHRISTOPHER WILLIAM ROBERT BRADWELL (current)
Director, MANAGING DIRECTOR, 1991.11.15
HAWKSWORTH HOUSE NEW ROAD, HAWKSWORTH , NOTTINGHAM
NG13 9DE, NOTTINGHAMSHIRE
CHRISTOPHER WILLIAM ROBERT BRADWELL (resigned)
Secretary, 1995.08.24 - 2007.08.09
HAWKSWORTH HOUSE NEW ROAD, HAWKSWORTH , NOTTINGHAM
NG13 9DE, NOTTINGHAMSHIRE
BERNARD LOVEGROVE MAULE (resigned)
Secretary, 1991.11.15 - 1995.08.24
4 ELM CLOSE , NEWARK
NG24 1SG, NOTTINGHAMSHIRE
ISOBEL JOAN BRADWELL (resigned)
Director, HOUSEWIFE, 2000.08.30 - 2006.10.09
HOLME HALL HIGH STREET, HOLME , NEWARK
NG23 7RZ, NOTTINGHAMSHIRE
JUDY ISOBEL BRADWELL (resigned)
Director, EQUESTRIAN, 1991.11.15 - 2004.11.03
HOLME HALL , NEWARK
NG23 7RZ, NOTTS
WILLIAM HOWARD BRADWELL (resigned)
Director, FARMER, 1991.11.15 - 2004.11.04
HOLME HALL , NEWARK
NG23 7RZ, NOTTS
ARTHUR ROY DEXTER (resigned)
Director, ENGINEER, 1991.11.15 - 2007.08.09
WHITE HOUSE , HAWKSWORTH
NG13 9DD, NOTTS
BERNARD LOVEGROVE MAULE (resigned)
Director, 1991.11.15 - 1995.08.24
4 ELM CLOSE , NEWARK
NG24 1SG, NOTTINGHAMSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,243,911 + 0.55 % £ 1,237,166
Tangible Fixed Assets £ 1,243,911 + 0.55 % £ 1,237,166
Current Assets £ 1,021,510 - 9.68 % £ 1,130,964
Tangible Fixed Assets Depreciation £ 247,013 + 0.59 % £ 245,573
Provisions For Liabilities Charges £ 3,500 + 250 % £ 1,000
Debtors £ 231,851 + 10.63 % £ 209,581
Shareholder Funds £ 2,121,302 - 2.7 % £ 2,180,057
Profit Loss Account Reserve £ 2,100,402 - 2.72 % £ 2,159,157
Called Up Share Capital £ 20,900 £ 20,900
Net Assets Liabilities Including Pension Asset Liability £ 2,121,302 - 2.7 % £ 2,180,057
Total Assets Less Current Liabilities £ 2,124,802 - 2.58 % £ 2,181,057
Net Current Assets Liabilities £ 880,891 - 6.67 % £ 943,891
Creditors Due Within One Year £ 140,619 - 24.83 % £ 187,073
Cash Bank In Hand £ 279,479 - 3.31 % £ 289,038
Stocks Inventory £ 510,180 - 19.32 % £ 632,345
Tangible Fixed Assets Cost Or Valuation £ 1,490,924 + 0.55 % £ 1,482,739

Information about the Private Limited Company W.B.STUBBS(HAWKSWORTH)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