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WM. HAWKES & SON (JEWELLERS) LIMITED

Learn more about WM. HAWKES & SON (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50/52 WALTON STREET,, LONDON, SW3 1RB

WM. HAWKES & SON (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00641100
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.15
Form type: LATEST SOC
Document description: 15/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.06
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HAWKES / 04/08/2010
Form type: CH01
Date: 2010.09.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Child documents:
Document type: ANNOTATION
Date: 1994.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
£2.95
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RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
£2.95
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RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Child documents:
Document type: ANNOTATION
Date: 1992.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

NICHOLAS CHARLES DODSON (current)
Secretary, 2007.06.22
34 WALDEMAR AVENUE , LONDON
W13 9PY
SUZANNE ELIZABETH HAWKES (current)
Director, JEWELLER, 1991.08.04
34 WALDEMAR AVENUE , LONDON
W13 9PY
ALISON JANE CORNELIUS (resigned)
Secretary, 1998.02.04 - 2007.06.22
7 ROWBEN CLOSE , LONDON
N20 8QR
MARGARET ANNE ROSEMARY HAWKES (resigned)
Secretary, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
ALISON JANE CORNELIUS (resigned)
Director, DESIGNER, 1998.02.04 - 2007.06.22
7 ROWBEN CLOSE , LONDON
N20 8QR
ALISON JANE CORNELIUS (NEE HAWKES) (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.08.07
7 ROWBEN CLOSE TOTTERIDGE , LONDON
N20 8QR
CHARLES ANDREW HAWKES (resigned)
Director, REINSURANCE BROKER, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
KATHERINE ANNE HAWKES (resigned)
Director, SECRETARY, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
MARGARET ANNE ROSEMARY HAWKES (resigned)
Director, JEWELLER, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
NICOLA SACHA HAWKES (resigned)
Director, PERSONAL SECRETARY, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
WILLIAM EDGAR HAWKES (resigned)
Director, JEWELLER, 1991.08.04 - 1998.02.04
BICKLEIGH COTTAGE CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 4,014 - 5.93 % £ 4,267
Tangible Fixed Assets £ 4,014 - 5.93 % £ 4,267
Current Assets £ 355,833 - 0.57 % £ 357,882
Tangible Fixed Assets Depreciation £ 44,547 + 0.57 % £ 44,294
Debtors £ 41,607 + 9.06 % £ 38,151
Shareholder Funds £ 235,317 - 5.84 % £ 249,903
Profit Loss Account Reserve £ 225,317 - 6.08 % £ 239,903
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 235,317 - 5.84 % £ 249,903
Total Assets Less Current Liabilities £ 235,317 - 5.84 % £ 249,903
Net Current Assets Liabilities £ 231,303 - 5.84 % £ 245,636
Creditors Due Within One Year £ 124,530 + 10.94 % £ 112,246
Cash Bank In Hand £ 72,565 - 6.25 % £ 77,402
Stocks Inventory £ 241,661 - 0.28 % £ 242,329
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,561 £ 48,561

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Information about the Private Limited Company WM. HAWKES & SON (JEWELLERS) 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: 2016.05.25. Reload the data