0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAYLING ISLAND BUILDERS LIMITED

Learn more about HAYLING ISLAND BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX, TW12 2BX

HAYLING ISLAND BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00677957
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.15
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

buy all documents
Find out more information about HAYLING ISLAND BUILDERS LIMITED. Our website makes it possible to view other available documents related to HAYLING ISLAND BUILDERS 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.
£2.95
Add to cart
20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 60
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
Add to cart
20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
£2.95
Add to cart
DIRECTOR APPOINTED KELSEY SHARRON MARSHALL
Form type: AP01
Date: 2014.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN MORRIS
Form type: TM01
Date: 2014.06.09
£2.95
Add to cart
20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 21/07/2012
Form type: CH01
Date: 2013.07.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 21/07/2012
Form type: CH03
Date: 2013.07.22
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
£2.95
Add to cart
20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 01/08/2010
Form type: CH01
Date: 2011.09.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 01/08/2010
Form type: CH03
Date: 2011.09.02
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
Add to cart
20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HEXELL KAY LEWIS / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR VIVIAN GEORGE / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HEXELL LEWIS / 21/07/2008
Form type: 288c
Date: 2009.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE / 17/12/2008
Form type: 288c
Date: 2009.07.20
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HICKMAN / 22/09/2006
Form type: 288c
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
Add to cart
RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
Add to cart
RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
Add to cart
RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
Add to cart
RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.21
£2.95
Add to cart
RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
Add to cart
RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.25
£2.95
Add to cart
RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
Add to cart
RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER HICKMAN (current)
Secretary, 1991.07.20
7 DOUGHTY STREET , LONDON
WC1N 2PL
ENGLAND
ARTHUR VIVIAN GEORGE (current)
Director, SOLICITOR, 1991.07.20
87 EASTON STREET , HIGH WYCOMBE
HP11 1NF, BUCKINGHAMSHIRE
PETER HICKMAN (current)
Director, COMPANY DIRECTOR, 1991.07.20
7 DOUGHTY STREET , LONDON
WC1N 2PL
ENGLAND
THOMAS PETER HICKMAN (current)
Director, CHARTERED SURVEYOR, 2000.07.04
122 SUGDEN ROAD , LONDON
SW11 5EE
HEXELL KAY LEWIS (current)
Director, CHARTERED SURVEYOR, 1991.07.20
41 FOSKETT ROAD , LONDON
SW6 3LY
KELSEY SHARRON MARSHALL (current)
Director, JEWELLER, 2014.06.06
36 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
ENGLAND
HELENA CLAIRE MASSOW (current)
Director, COMPANY DIRECTOR, 2005.06.01
38 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
COLIN CHARLES BIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1992.12.22
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
JEAN VERA DAWKINS (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2005.05.25
38 SINAH LANE , HAYLING ISLAND
PO11 0HH, HAMPSHIRE
EDMUND LEON DREWELUS (resigned)
Director, CHARTERED SURVEYOR, 1993.06.15 - 2000.05.31
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
ANN LESLIE MORRIS (resigned)
Director, MARRIED WOMAN, 1991.07.20 - 2014.06.04
CHALTON WINDMILL CHALTON , WATERLOOVILLE
PO8 0QF, HAMPSHIRE
RONALD LESLIE RANSOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1995.01.31
CEDAR CROFT 17A MEADWAY , EPSOM
KT19 8JZ, SURREY
Date 2015.09.30 2014.09.30
Fixed Assets £ 1,000,285 £ 1,000,285
Tangible Fixed Assets £ 1,000,285 £ 1,000,285
Current Assets £ 630,760 + 25.12 % £ 504,114
Debtors £ 4,925 - 37.03 % £ 7,821
Shareholder Funds £ 1,447,374 + 1.52 % £ 1,425,653
Profit Loss Account Reserve £ 880,530 + 2.53 % £ 858,809
Revaluation Reserve £ 566,784 £ 566,784
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 1,447,374 + 1.52 % £ 1,425,653
Total Assets Less Current Liabilities £ 1,447,374 + 1.52 % £ 1,425,653
Net Current Assets Liabilities £ 447,089 + 5.11 % £ 425,368
Creditors Due Within One Year £ 183,671 + 133.24 % £ 78,746
Cash Bank In Hand £ 62,410 - 43.32 % £ 110,103
Stocks Inventory £ 563,425 + 45.89 % £ 386,190
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,000,285 £ 1,000,285

Companies near to HAYLING ISLAND BUILDERS ltd.

Information about the Private Limited Company HAYLING ISLAND BUILDERS 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: 2016.06.10. Reload the data