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W.A.HARE & SON LIMITED

Learn more about W.A.HARE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 MAIN STREET, KELFIELD, YORK, YO19 6RG

W.A.HARE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00762052
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.24
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43320 - Joinery installation
Company W.A.HARE & SON LIMITED is a Private Limited Company, registration number 00762052, established in United Kingdom on the 24. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 94 MAIN STREET, KELFIELD, YORK, YO19 6RG. Business of the company W.A.HARE & SON LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "43320 - Joinery installation". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company W.A.HARE & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.10
GILLIAN MARY CRAVEN
LEGAL CHARGE - Outstanding on 2005.11.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.19

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007620520028
Form type: MR01
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007620520025
Form type: MR01
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007620520026
Form type: MR01
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007620520027
Form type: MR01
Date: 2014.03.13
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.07.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH HARE / 16/01/2011
Form type: CH03
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLIAM HARE / 16/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HARE / 16/01/2011
Form type: CH01
Date: 2011.01.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLIAM HARE / 16/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HARE / 16/01/2010
Form type: CH01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR NOEL HARE
Form type: 288b
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR JANET HARE
Form type: 288b
Date: 2008.08.15
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.22

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Company directors and board members:

ANNE ELIZABETH HARE (current)
Secretary, OFFICE MANAGER, 1997.11.17
94 MAIN STREET KELFIELD , YORK
YO19 6RG
ANNE ELIZABETH HARE (current)
Director, OFFICE MANAGER, 1994.05.01
94 MAIN STREET KELFIELD , YORK
YO19 6RG
JOHN NICHOLAS WILLIAM HARE (current)
Director, MANAGING DIRECTOR, 1991.11.16
94 MAIN STREET KELFIELD , YORK
YO19 6RG
JANET MARY HARE (resigned)
Secretary, 1991.11.16 - 1997.11.17
30 MAIN STREET ESCRICK , YORK
YO19 6LQ, NORTH YORKSHIRE
ANDREW STUART BURLEY (resigned)
Director, QUANTITY SURVEYOR, 1991.11.16 - 1997.01.24
FINDINGS MOOR END KELFIELD , YORK
YO19 6RJ, NORTH YORKSHIRE
JANET MARY HARE (resigned)
Director, 1991.11.16 - 2008.08.15
30 MAIN STREET ESCRICK , YORK
YO19 6LQ, NORTH YORKSHIRE
NOEL WILLIAM HARE (resigned)
Director, CHAIRMAN, 1991.11.16 - 2008.08.15
WILLOW COURT 30 MAIN STREET ESCRICK , YORK
YO19 6UQ, NORTH YORKSHIRE
WILLIAM JOHN MUSTILL (resigned)
Director, CONTRACTS MANAGER, 1991.11.16 - 1995.09.29
88 LEEDS ROAD , SELBY
YO8 0JQ, NORTH YORKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 22,399 + 2.12 % £ 21,935
Tangible Fixed Assets £ 22,399 + 2.12 % £ 21,935
Current Assets £ 1,769,991 + 12.4 % £ 1,574,695
Tangible Fixed Assets Depreciation £ 245,569 + 0.17 % £ 245,155
Provisions For Liabilities Charges £ 3,368 - 8.38 % £ 3,676
Debtors £ 61,165 - 9.24 % £ 67,392
Shareholder Funds £ 519,994 + 0.15 % £ 519,232
Profit Loss Account Reserve £ 509,794 + 0.15 % £ 509,032
Called Up Share Capital £ 10,200 £ 10,200
Net Assets Liabilities Including Pension Asset Liability £ 519,994 + 0.15 % £ 519,232
Total Assets Less Current Liabilities £ 1,029,362 + 20.97 % £ 850,943
Net Current Assets Liabilities £ 1,006,963 + 21.47 % £ 829,008
Creditors Due Within One Year £ 763,028 + 2.33 % £ 745,687
Cash Bank In Hand £ 1,247 - 7.42 % £ 1,347
Stocks Inventory £ 1,707,579 + 13.39 % £ 1,505,956
Tangible Fixed Assets Cost Or Valuation £ 267,968 + 0.33 % £ 267,090
Creditors Due After One Year £ 506,000 + 54.25 % £ 328,035

Companies near to W.A.HARE & SON ltd.

Information about the Private Limited Company W.A.HARE & SON 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: 2016.06.03. Reload the data