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GEO HANSON & SONS (HUCKNALL) LTD

Learn more about GEO HANSON & SONS (HUCKNALL) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENNETH LAW SOWMAN & CO, 3 LEICESTER ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5BD

GEO HANSON & SONS (HUCKNALL) LTD on the map

Company type: Private Limited Company
Company number: 00687563
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
  • 43390 - Other building completion and finishing

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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1362
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GEORGE HANSON / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HANSON / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HANSON
Form type: 288b
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, C/O C S SOWMAN & CO, 6 OXFORD STREET, NOTTINGHAM, NG1 5BH
Form type: 287
Date: 2006.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 9 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13

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Company directors and board members:

WILLIAM ANTHONY HANSON (current)
Secretary, 1991.01.18
432 WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6FQ, NOTTINGHAMSHIRE
EDMUND GEORGE HANSON (current)
Director, BUILDER, 1991.01.18
432A WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6FQ, NOTTINGHAMSHIRE
WILLIAM ANTHONY HANSON (current)
Director, BUILDER, 1991.01.18
432 WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6FQ, NOTTINGHAMSHIRE
ANTHONY HANSON (resigned)
Director, BUILDER, 1991.01.18 - 2009.02.06
432 WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6FQ, NOTTINGHAMSHIRE

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Information about the Private Limited Company GEO HANSON & SONS (HUCKNALL) LTD 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: 2016.05.27. Reload the data