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E.HAWLEY (MASONS) LIMITED

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

Company details

68A NOTTINGHAM ROAD, STAPLEFORD, NOTTS, NG9 8AQ

E.HAWLEY (MASONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00774612
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.20
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company E.HAWLEY (MASONS) LIMITED is a Private Limited Company, registration number 00774612, established in United Kingdom on the 20. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 68A NOTTINGHAM ROAD, STAPLEFORD, NOTTS, NG9 8AQ. Business of the company E.HAWLEY (MASONS) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "29/10/15 FULL LIST" from the 2015.11.19. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company E.HAWLEY (MASONS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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Find out more information about E.HAWLEY (MASONS) LIMITED. Our website makes it possible to view other available documents related to E.HAWLEY (MASONS) 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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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.19
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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29/10/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR AGNES HAWLEY
Form type: TM01
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the other form TM01 registered on 17/01/2014 for Agnes Hawley
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APPOINTMENT TERMINATED, DIRECTOR AGNES HAWLEY
Form type: TM01
Date: 2014.01.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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ADOPT ARTICLES 21/02/2011
Form type: RES01
Date: 2012.04.16
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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SECRETARY APPOINTED MR FREDERICK ANDREW HAWLEY
Form type: AP03
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP03 REGISTERED ON 16/03/2010
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP03 registered on 16/03/2010 for Frederick Hawley
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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SECRETARY APPOINTED FREDERICK ANDREW HAWLEY
Form type: AP03
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY
Form type: TM01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK HAWLEY
Form type: TM02
Date: 2010.03.15
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29/10/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HERBERT HAWLEY / 30/01/2010
Form type: CH01
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANDREW HAWLEY / 30/01/2010
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES MELVILLE HAWLEY / 30/01/2010
Form type: CH01
Date: 2010.01.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.17

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Company directors and board members:

FREDERICK ANDREW HAWLEY (current)
Secretary, 2009.11.01
68A NOTTINGHAM ROAD STAPLEFORD , NOTTS
NG9 8AQ
FREDERICK ANDREW HAWLEY (current)
Director, COMPANY DIRECTOR, 1991.10.26
34 KENILWORTH ROAD BEESTON , NOTTINGHAM
NG9 2HR, NOTTINGHAMSHIRE
FREDERICK HERBERT HAWLEY (resigned)
Secretary, 1991.10.26 - 2009.11.01
86 ULLSWATER CRESCENT BEESTON , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
AGNES MELVILLE HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2013.04.01
86 ULLSWATER CRESCENT BEESTON , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
FREDERICK HERBERT HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2009.11.01
86 ULLSWATER CRESCENT BEESTON , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 46,485 + 29.29 % £ 35,953
Tangible Fixed Assets £ 46,485 + 29.29 % £ 35,953
Current Assets £ 84,277 - 0.08 % £ 84,348
Tangible Fixed Assets Depreciation £ 75,020 + 7.25 % £ 69,949
Provisions For Liabilities Charges £ 3,883 + 250.14 % £ 1,109
Debtors £ 8,680 + 330.98 % £ 2,014
Shareholder Funds £ 48,469 + 1.73 % £ 47,647
Profit Loss Account Reserve £ 45,969 + 1.82 % £ 45,147
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 48,469 + 1.73 % £ 47,647
Total Assets Less Current Liabilities £ 52,352 + 7.38 % £ 48,756
Net Current Assets Liabilities £ 5,867 - 54.17 % £ 12,803
Creditors Due Within One Year £ 78,410 + 9.6 % £ 71,545
Cash Bank In Hand £ 11,277 - 46.5 % £ 21,077
Stocks Inventory £ 64,320 + 5 % £ 61,257
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 121,505 + 14.73 % £ 105,902

Companies near to E.HAWLEY (MASONS) ltd.

Information about the Private Limited Company E.HAWLEY (MASONS) 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: 2016.06.08. Reload the data