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HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED

Learn more about HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODSIDE DEPOT, POLEGATE ROAD, HAILSHAM, EAST SUSSEX, BN27 3PG

HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00885849
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.30
DEREK SOUTHOUSE
- Outstanding on 2015.11.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 11100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAILEY / 01/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED JAMES BAILEY
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY ELAINE HEARSEY
Form type: TM02
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIELD
Form type: TM01
Date: 2015.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008858490007
Form type: MR01
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.05
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DIRECTOR APPOINTED MR MICHAEL GEORGE PAUL SOUTHOUSE
Form type: AP01
Date: 2015.06.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE SOUTHOUSE / 28/11/2013
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FIELD / 28/11/2013
Form type: CH01
Date: 2014.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN HEARSEY / 28/11/2013
Form type: CH03
Date: 2014.02.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHOUSE
Form type: TM01
Date: 2012.02.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.24
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUTHOUSE / 01/01/2010
Form type: CH01
Date: 2010.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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SECTION 394
Form type: MISC
Date: 2008.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.08
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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S366A DISP HOLDING AGM 12/11/04
Form type: ELRES
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/11/04
Document type: ANNOTATION
Date: 2004.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/04
Document type: ANNOTATION
Date: 2004.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/04
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, VICTORIA ROAD WINDMILL HILL, HAILSHAM, EAST SUSSEX, BN27 4RT
Form type: 287
Date: 2004.01.22
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.05
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AD 01/09/01---------, £ SI 11000@.1=1100, £ IC 10000/11100
Form type: 88(2)R
Date: 2001.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01

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Company directors and board members:

JAMES ROBERT BAILEY (current)
Director, 2015.11.12
WOODSIDE DEPOT POLEGATE ROAD , HAILSHAM
BN27 3PG, EAST SUSSEX
DEREK GEORGE SOUTHOUSE (current)
Director, CONTRACTOR, 1991.12.05
WOODSIDE DEPOT POLEGATE ROAD , HAILSHAM
BN27 3PG, EAST SUSSEX
MICHAEL GEORGE PAUL SOUTHOUSE (current)
Director, ESTIMATOR YARD MANAGER, 2015.06.03
WOODSIDE DEPOT POLEGATE ROAD , HAILSHAM
BN27 3PG, EAST SUSSEX
ELAINE ANN HEARSEY (resigned)
Secretary, 1991.12.05 - 2015.11.12
WOODSIDE DEPOT POLEGATE ROAD , HAILSHAM
BN27 3PG, EAST SUSSEX
BRIAN JOHN ELPHICK (resigned)
Director, CONTRACTOR & SURVEYOR, 1991.12.05 - 2003.06.25
THE ACORNS STUNTS GREEN , HERSTMONCEUX
BN27 4PR, EAST SUSSEX
GEOFFREY CHARLES FIELD (resigned)
Director, ESTIMATOR, 2001.09.01 - 2015.11.12
WOODSIDE DEPOT POLEGATE ROAD , HAILSHAM
BN27 3PG, EAST SUSSEX
MICHAEL GEORGE PAUL SOUTHOUSE (resigned)
Director, ESTIMATOR YARD MANAGER, 2000.12.07 - 2012.02.01
NEWHAVEN GARDNER STREET HERSTMONCEUX , HAILSHAM
BN27 4SX, EAST SUSSEX
Date 2013.08.31
Fixed Assets £ 2,032,491
Tangible Fixed Assets £ 2,032,490
Current Assets £ 1,297,669
Tangible Fixed Assets Depreciation £ 1,634,905
Provisions For Liabilities Charges £ 121,579
Share Premium Account £ 218,900
Debtors £ 1,179,878
Shareholder Funds £ 1,649,867
Profit Loss Account Reserve £ 1,419,867
Called Up Share Capital £ 11,100
Net Assets Liabilities Including Pension Asset Liability £ 1,649,867
Total Assets Less Current Liabilities £ 2,000,545
Net Current Assets Liabilities £ 31,946
Creditors Due Within One Year £ 1,329,615
Cash Bank In Hand £ 91
Stocks Inventory £ 117,700
Share Capital Allotted Called Up Paid £ 11,100
Number Shares Allotted £ 111,000
Tangible Fixed Assets Disposals £ 123,912
Tangible Fixed Assets Additions £ 188,599
Tangible Fixed Assets Cost Or Valuation £ 3,670,790
Tangible Fixed Assets Depreciation Charged In Period £ 159,407
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 98,115
Investments Fixed Assets £ 1
Creditors Due After One Year £ 229,099

Companies near to HAILSHAM ROADWAY CONSTRUCTION CO. ltd.

Information about the Private Limited Company HAILSHAM ROADWAY CONSTRUCTION CO. 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: 2016.06.12. Reload the data