0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.E.HASELDEN & SON LIMITED

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

Company details

NO 3 WAREHOUSE, WHITEWALL ROAD MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4EW

W.E.HASELDEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00920199
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.27
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

buy all documents
Find out more information about W.E.HASELDEN & SON LIMITED. Our website makes it possible to view other available documents related to W.E.HASELDEN & SON 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.
£2.95
Add to cart
19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 32697
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014
Form type: CH01
Date: 2015.01.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014
Form type: CH03
Date: 2015.01.07
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 18/06/2014
Form type: CH01
Date: 2014.06.20
£2.95
Add to cart
19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, C/O GOOD GOOD WINES LIMITED, NO 3 WAREHOUSE WHITEWALL ROAD, STROOD, KENT, ME2 4EW
Form type: AD01
Date: 2013.12.23
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
£2.95
Add to cart
19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALBERT HASELDEN
Form type: 288b
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.03
£2.95
Add to cart
RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
Add to cart
RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.05
£2.95
Add to cart
RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
£2.95
Add to cart
RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHLEEN ALICE HASELDEN (current)
Secretary, 1991.12.19
NO. 3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE , ROCHESTER
ME2 4EW, KENT
ENGLAND
KATHLEEN ALICE HASELDEN (current)
Director, COMPANY DIRECTOR, 1991.12.19
NO.3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE , ROCHESTER
ME2 4EW, KENT
ENGLAND
KEVIN WILLIAM GEOFFREY HASELDEN (current)
Director, COMPANY DIRECTOR, 1991.12.19
NO3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE , ROCHESTER
ME2 4EW, KENT
ENGLAND
ALBERT WILLIAM HASELDEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2009.01.14
BOUNDARY OAK 68 NORAH LANE HIGHAM , ROCHESTER
ME3 7EW, KENT
LESLIE JAMES WILLIAM SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1993.09.30
44 KINGSHILL DRIVE HOO , ROCHESTER
ME3 9JW, KENT
Date 2012.12.31
Fixed Assets £ 7,840,507
Tangible Fixed Assets £ 7,627,548
Current Assets £ 1,170,772
Tangible Fixed Assets Depreciation £ 304,916
Provisions For Liabilities Charges £ 226,972
Share Premium Account £ 67,959
Debtors £ 311,547
Shareholder Funds £ 6,677,989
Profit Loss Account Reserve £ 6,491,283
Revaluation Reserve £ 86,050
Called Up Share Capital £ 32,697
Net Assets Liabilities Including Pension Asset Liability £ 6,677,989
Total Assets Less Current Liabilities £ 7,550,159
Net Current Assets Liabilities £ 290,348
Creditors Due Within One Year £ 1,461,120
Cash Bank In Hand £ 859,225
Share Capital Allotted Called Up Paid £ 32,697
Number Shares Allotted £ 32,697
Tangible Fixed Assets Additions £ 1,647,500
Tangible Fixed Assets Cost Or Valuation £ 9,493,840
Tangible Fixed Assets Depreciation Charged In Period £ 86,124
Fixed Asset Investments Cost Or Valuation £ 1,077,556
Investments Fixed Assets £ 212,959
Creditors Due After One Year £ 645,198

Companies near to W.E.HASELDEN & SON ltd.

Information about the Private Limited Company W.E.HASELDEN & 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: 2016.06.17. Reload the data