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HESWAY LIMITED

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

Company details

CHILSTONE VICTORIA PARK FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RD

HESWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00932477
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.22
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.12

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 2331
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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CURREXT FROM 31/05/2013 TO 30/11/2013
Form type: AA01
Date: 2013.11.26
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05/04/13 STATEMENT OF CAPITAL GBP 2331
Form type: SH01
Date: 2013.05.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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22/03/11 STATEMENT OF CAPITAL GBP 1650
Form type: SH01
Date: 2011.04.13
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18/03/11 STATEMENT OF CAPITAL GBP 1640
Form type: SH01
Date: 2011.03.22
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/01/11 STATEMENT OF CAPITAL GBP 1620
Form type: SH01
Date: 2011.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, IDEN CROFT NURSERIES FRITTENDEN ROAD, STAPLEHURST, TONBRIDGE, KENT, TN12 0DH, ENGLAND
Form type: AD01
Date: 2011.02.03
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REGISTERED OFFICE CHANGED ON 24/12/2010 FROM, VICTORIA PARK, FORDCOMBE ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RE
Form type: AD01
Date: 2010.12.24
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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20/04/10 STATEMENT OF CAPITAL GBP 1400
Form type: SH01
Date: 2010.05.24
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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11/09/09 STATEMENT OF CAPITAL GBP 130
Form type: SH01
Date: 2009.10.08
£2.95
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AD 03/07/09, GBP SI [email protected]=50, GBP IC 1320/1370
Form type: 88(2)
Date: 2009.08.08
£2.95
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AD 09/04/09, GBP SI [email protected]=100, GBP IC 1220/1320
Form type: 88(2)
Date: 2009.05.18
£2.95
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CURREXT FROM 30/04/2009 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.04.09
£2.95
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AD 09/03/09, GBP SI [email protected]=20, GBP IC 1200/1220
Form type: 88(2)
Date: 2009.04.04
£2.95
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AD 05/03/09, GBP SI [email protected]=1100, GBP IC 100/1200
Form type: 88(2)
Date: 2009.04.04
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GBP NC 100/2000, 01/03/2009
Form type: RES04
Date: 2009.04.04
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NC INC ALREADY ADJUSTED 01/03/09
Form type: 123
Date: 2009.04.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA GUAGLIO-HAYNES / 24/03/2008
Form type: 288c
Date: 2008.11.13
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SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA GUAGLIO-HAYNES / 24/03/2008
Form type: 288c
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAYNES / 24/03/2008
Form type: 288c
Date: 2008.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08
Form type: 225
Date: 2007.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18

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Company directors and board members:

GRAZIELLA GUAGLIO (current)
Secretary, 2007.09.18
MENTONE KINGS ROAD ST. PETER PORT , GUERNSEY
GY1 1QB, CHANNEL ISLES
CHANNEL ISLANDS
GRAZIELLA GUAGLIO (current)
Secretary, 2007.09.04
MENTONE KINGS ROAD ST. PETER PORT , GUERNSEY
GY1 1QB, CHANNEL ISLES
CHANNEL ISLANDS
PHILIP ASHLEY HAYNES (current)
Director, ENGINEER, 2007.09.04
MENTONE KINGS ROAD ST. PETER PORT , GUERNSEY
GY1 1QB, CHANNEL ISLES
CHANNEL ISLANDS
GRAHAM BENJAMIN LINDSEY GILBERT (resigned)
Secretary, CHIEF ESTIMATOR, 2003.10.01 - 2007.09.04
THE CHAPEL ROPE WALK, SANDHURST , CRANBROOK
TN18 5JD, KENT
JENNIFER RUTH LETHAM (resigned)
Secretary, 1991.10.19 - 1996.09.04
GARDEN HOUSE PELSHAM , PEASMARSH
TN31 6XH, EAST SUSSEX
JENNIFER MARY TUNBRIDGE (resigned)
Secretary, 1996.09.04 - 2003.09.29
WOODSIDE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NA, KENT
DAMIAN CHARLES DIBBEN (resigned)
Director, STAGE DESIGNER, 1991.10.19 - 1996.11.27
61A ENDELL STREET , LONDON
WC2H 9AJ
GAYNOR GILBERT (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.10.19 - 2007.09.04
THE CHAPEL ROPE WALK SANDHURST , CRANBROOK
TN18 5JD, KENT
Date 2013.11.30
Fixed Assets £ 318,393
Tangible Fixed Assets £ 318,393
Current Assets £ 1,250,443
Tangible Fixed Assets Depreciation £ 399,777
Share Premium Account £ 786,213
Debtors £ 1,068,331
Shareholder Funds £ 811,316
Profit Loss Account Reserve £ 155,527
Revaluation Reserve £ 178,643
Called Up Share Capital £ 1,987
Total Assets Less Current Liabilities £ 811,316
Net Current Assets Liabilities £ 492,923
Creditors Due Within One Year £ 757,520
Cash Bank In Hand £ 826
Stocks Inventory £ 181,286
Share Capital Allotted Called Up Paid £ 1,987
Number Shares Allotted 31.5.12 - 1987
Tangible Fixed Assets Disposals £ 49,700
Tangible Fixed Assets Additions £ 17,099
Tangible Fixed Assets Cost Or Valuation £ 679,872
Tangible Fixed Assets Depreciation Charged In Period £ 22,425
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,728
Fixed Asset Investments Cost Or Valuation £ 26,441

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Information about the Private Limited Company HESWAY 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: 2016.06.19. Reload the data