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HAWLEYS (TYRE SERVICES) LIMITED

Learn more about HAWLEYS (TYRE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHELDEVER STATION ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP

HAWLEYS (TYRE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00690399
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, 53 BRIDGE STREET, SHEFFIELD, S3 8NS
Form type: AD01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HAWLEY
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWLEY
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON HAWLEY
Form type: TM01
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWLEY
Form type: TM01
Date: 2015.11.20
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CURRSHO FROM 30/04/2016 TO 31/03/2016
Form type: AA01
Date: 2015.11.20
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DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2015.11.20
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SECRETARY APPOINTED JONATHAN ROBERT COWLES
Form type: AP03
Date: 2015.11.20
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APPOINTMENT TERMINATED, DIRECTOR DIANE HAWLEY
Form type: TM01
Date: 2015.11.20
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.28
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006903990002
Form type: MR01
Date: 2014.08.01
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOBLING HAWLEY / 21/11/2012
Form type: CH01
Date: 2012.11.23
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HAWLEY / 03/02/2012
Form type: CH01
Date: 2012.02.10
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN HAWLEY / 02/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HAWLEY / 02/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOBLING HAWLEY / 02/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HAWLEY / 02/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWLEY / 02/11/2011
Form type: CH01
Date: 2011.11.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN HAWLEY
Form type: TM02
Date: 2011.08.10
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15/12/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH02
Date: 2011.01.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2010
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWLEY
Form type: TM01
Date: 2009.11.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN ROBERT COWLES (current)
Secretary, 2015.11.09
MICHELDEVER STATION ANDOVER ROAD WINCHESTER , HAMPSHIRE
SO21 3AP
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2015.11.09
MICHELDEVER STATION ANDOVER ROAD WINCHESTER , HAMPSHIRE
SO21 3AP
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2015.11.09
MICHELDEVER STATION ANDOVER ROAD WINCHESTER , HAMPSHIRE
SO21 3AP
MARTIN HAWLEY (resigned)
Secretary, 1991.12.31 - 2011.08.09
25 WELLESLEY CLOSE GATEFORD RISE , WORKSOP
S81 7NR, NOTTINGHAMSHIRE
CYNTHIA HAWLEY (resigned)
Director, SALES REPRESENTATIVE, 1997.04.30 - 2015.11.09
53 BRIDGE STREET , SHEFFIELD
S3 8NS, SOUTH YORKSHIRE
DAVID HAWLEY (resigned)
Director, TYRE SALESMAN, 1991.12.31 - 2009.10.10
THE OLD DAIRY EDGEFIELD HALL BARNS NORWICH ROAD , MELTON CONSTABLE
NR24 2RS, NORFOLK
DIANE JOBLING HAWLEY (resigned)
Director, SECRETARY, 1991.12.31 - 2015.11.09
53 BRIDGE STREET , SHEFFIELD
S3 8NS, SOUTH YORKSHIRE
MARGARET HAWLEY (resigned)
Director, EMBROIDERY MANUFACTURER, 1991.12.31 - 1996.04.30
40 HIGH MATLOCK ROAD STANNINGTON , SHEFFIELD
S6 6AT, SOUTH YORKSHIRE
MARTIN HAWLEY (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2015.11.09
53 BRIDGE STREET , SHEFFIELD
S3 8NS, SOUTH YORKSHIRE
SIMON MARTIN HAWLEY (resigned)
Director, TYRE SALESMAN, 1991.12.31 - 2015.11.09
53 BRIDGE STREET , SHEFFIELD
S3 8NS, SOUTH YORKSHIRE
TIMOTHY DAVID HAWLEY (resigned)
Director, TYRE SALESMAN, 1991.12.31 - 2015.11.09
53 BRIDGE STREET , SHEFFIELD
S3 8NS, SOUTH YORKSHIRE
Date 2014.04.30
Fixed Assets £ 947,074
Tangible Fixed Assets £ 947,074
Current Assets £ 549,681
Provisions For Liabilities Charges £ 26,043
Debtors £ 259,702
Shareholder Funds £ 655,733
Profit Loss Account Reserve £ 260,122
Revaluation Reserve £ 390,541
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 655,733
Total Assets Less Current Liabilities £ 681,776
Net Current Assets Liabilities £ 265,298
Creditors Due Within One Year £ 814,979
Cash Bank In Hand £ 12,829
Stocks Inventory £ 277,150
Par Value Share Ordinary E of £1 each
Number Shares Allotted £ 5,000
Entity Officers Dimension £ 4,648
Capital Redemption Reserve £ 70
Creditors Due After One Year £ 15,136

Companies near to HAWLEYS (TYRE SERVICES) ltd.

Information about the Private Limited Company HAWLEYS (TYRE SERVICES) 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: 2016.05.27. Reload the data