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HAWKER BUILDERS (BARGOED) LIMITED

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

Company details

1 TROSNANT CRESCENT, PENYBRYN, HENGOED, MID GLAMORGAN, CF82 7FU

HAWKER BUILDERS (BARGOED) LIMITED on the map

Company type: Private Limited Company
Company number: 00865323
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.30
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.11

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.15
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CURREXT FROM 30/11/2015 TO 31/12/2015
Form type: AA01
Date: 2015.11.05
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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PREVSHO FROM 31/03/2012 TO 30/11/2011
Form type: AA01
Date: 2012.08.29
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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CURREXT FROM 30/11/2011 TO 31/03/2012
Form type: AA01
Date: 2011.06.28
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROY HAWKER / 01/01/2010
Form type: CH01
Date: 2010.05.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, RIVERSIDE WORKS, GREENMEADOW, PENGHAM, BLACKWOOD GWENT
Form type: 287
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR WENDY PADFIELD
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.15

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Company directors and board members:

ROY HOWARD HAWKER (current)
Secretary, 1992.03.26
1 TROSNANT CRESCENT PENYBRYN , HENGOED
CF8 7FU, MID GLAMORGAN
BRETT ROY HAWKER (current)
Director, CONCRETE BLOCKS MANUFACTURER, 1998.10.01
NO 1 SORREL DRIVE MEADOWLANDS PENPEDAIRHEOL , HENGOED
CF82 8LA, MID GLAMORGAN
ROY HOWARD HAWKER (current)
Director, BUILDER, 1992.03.26
1 TROSNANT CRESCENT PENYBRYN , HENGOED
CF8 7FU, MID GLAMORGAN
GORDON ALFRED HAWKER (resigned)
Director, ENGINEER, 1992.03.26 - 1999.03.22
RIVERSIDE WORKS GREENMEADOW , PENGRAM
NP44, GWENT
WENDY MOIRA PADFIELD (resigned)
Director, SECRETARY, 1998.10.01 - 2008.12.20
1 TYNANT PENPEDAIRHEOL , HENGOED
CF82 8HB, MID GLAMORGAN
Date 2013.11.30 2012.11.30
Fixed Assets £ 500,000 £ 500,000
Current Assets £ 5,134 - 56.78 % £ 11,880
Debtors £ 4,029 - 33.73 % £ 6,080
Shareholder Funds £ 121,569 + 20.58 % £ 100,819
Profit Loss Account Reserve £ 41,397 - 33.39 % £ 62,147
Revaluation Reserve £ 161,966 £ 161,966
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 121,569 + 20.58 % £ 100,819
Total Assets Less Current Liabilities £ 452,196 - 1.31 % £ 458,202
Net Current Assets Liabilities £ 47,804 + 14.37 % £ 41,798
Creditors Due Within One Year £ 52,938 - 1.38 % £ 53,678
Cash Bank In Hand £ 1,105 - 80.95 % £ 5,800
Investments Fixed Assets £ 500,000 £ 500,000
Creditors Due After One Year £ 330,627 - 7.49 % £ 357,383

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Information about the Private Limited Company HAWKER BUILDERS (BARGOED) 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: 2016.06.10. Reload the data