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GEO HANKINS & COMPANY LIMITED

Learn more about GEO HANKINS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLANDORE, 1 BURLEIGH CLOSE, ADDLESTONE, SURREY, KT15 1PW

GEO HANKINS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00691783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.05
dissolution date: 2014.09.23
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.10

List of company documents:

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Find out more information about GEO HANKINS & COMPANY LIMITED. Our website makes it possible to view other available documents related to GEO HANKINS & COMPANY 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.08
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.11
Form type: LATEST SOC
Document description: 11/02/14 STATEMENT OF CAPITAL;GBP 550
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, BRAMPTON HOUSE, 34C QUEENS ROAD, HERSHAM, SURREY, KT12 5LP
Form type: AD01
Date: 2012.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HANKINS / 14/01/2012
Form type: CH01
Date: 2012.01.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE HANKINS / 10/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HANKINS / 10/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HANKINS / 10/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.09.16

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Company directors and board members:

STEPHEN JAMES HANKINS (dissolve)
Secretary, 1993.01.14 - 2014.09.23
1 BURLEIGH CLOSE , ADDLESTONE
KT15 1PW, SURREY
CHRISTOPHER GEORGE HANKINS (dissolve)
Director, SALES EXECUTIVE, 1993.01.14 - 2014.09.23
YEW TREE COTTAGE MOOR ROAD ASHOVER , CHESTERFIELD
S45 0AE, DERBYSHIRE
STEPHEN JAMES HANKINS (dissolve)
Director, SALES EXECUTIVE, 1993.01.14 - 2014.09.23
GLANDORE 1 BURLEIGH CLOSE , ADDLESTONE
KT15 1PW, SURREY
ENGLAND
VICTOR GEORGE HANKINS (dissolve)
Director, PRINTER, 1993.01.14 - 2014.09.23
1 BURLEIGH CLOSE , ADDLESTONE
KT15 1PW, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 14,185 - 10.94 % £ 15,927
Tangible Fixed Assets £ 14,185 - 10.94 % £ 15,927
Current Assets £ 16,087 + 58.66 % £ 10,139
Tangible Fixed Assets Depreciation £ 35,697 + 5.13 % £ 33,955
Share Premium Account £ 1,350 £ 1,350
Debtors £ 880 - 55.44 % £ 1,975
Shareholder Funds £ 17,360 - 25.29 % £ 23,238
Profit Loss Account Reserve £ 19,260 - 23.38 % £ 25,138
Called Up Share Capital £ 550 £ 550
Net Assets Liabilities Including Pension Asset Liability £ 17,360 - 25.29 % £ 23,238
Total Assets Less Current Liabilities £ 25,545 + 6.95 % £ 23,884
Net Current Assets Liabilities £ 11,360 + 42.77 % £ 7,957
Creditors Due Within One Year £ 4,727 + 116.64 % £ 2,182
Cash Bank In Hand £ 15,207 + 86.27 % £ 8,164
Tangible Fixed Assets Cost Or Valuation £ 49,882 £ 49,882
Creditors Due After One Year £ 42,905 - 8.95 % £ 47,122

Information about the Private Limited Company GEO HANKINS & COMPANY 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