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STEPHEN HACKETT LIMITED

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

Company details

79A ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BX

STEPHEN HACKETT LIMITED on the map

Company type: Private Limited Company
Company number: 01103407
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 26/04/2015 FROM, FLAT 5 10 RIVERDALE ROAD, TWICKENHAM, SURREY, TW1 2BS
Form type: AD01
Date: 2015.04.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 11/03/2014
Form type: CH01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HACKETT / 11/03/2014
Form type: CH01
Date: 2014.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 11/03/2014
Form type: CH03
Date: 2014.04.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HACKETT / 01/09/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 01/09/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 01/09/2012
Form type: CH03
Date: 2012.10.09
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED JOANNA HACKETT
Form type: AP01
Date: 2011.07.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: AD01
Date: 2011.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.03
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SECRETARY APPOINTED STEPHEN RICHARD HACKETT
Form type: AP03
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR KATRINA ROGERS
Form type: TM01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDIS
Form type: TM01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HACKETT
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HACKETT
Form type: TM02
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUDIS / 16/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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ALTER ARTICLES 14/01/2006
Form type: RES01
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES13
Document description: APT DIRECTORS 14/01/2006
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HACKETT / 01/01/2008
Form type: 288c
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED KATRINA ROGERS
Form type: 288a
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED WILLIAM BUDIS
Form type: 288a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16

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Company directors and board members:

STEPHEN RICHARD HACKETT (current)
Secretary, 2010.12.14
79A ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
ENGLAND
JOANNA HACKETT (current)
Director, WRITER, 2011.06.30
79A ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
ENGLAND
STEPHEN RICHARD HACKETT (current)
Director, MUSICIAN, 1992.04.14
79A ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX
ENGLAND
ELIZABETH KIMBALL DE ALBUQUERQUE POOR HACKETT (resigned)
Secretary, 1992.04.14 - 2010.11.24
2 CAMBRIDGE PARK , EAST TWICKENHAM
TW1 2PF, MIDDLESEX
WILLIAM BUDIS (resigned)
Director, MAN, 2008.02.20 - 2010.12.14
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
ENGLAND
ELIZABETH KIMBALL DE ALBUQUERQUE POOR HACKETT (resigned)
Director, 1992.04.14 - 2010.11.24
2 CAMBRIDGE PARK , EAST TWICKENHAM
TW1 2PF, MIDDLESEX
KATRINA ROGERS (resigned)
Director, BOOKKEEPER, 2008.02.20 - 2010.12.14
245 ASHFORD ROAD LALEHAM , STAINES
TW18 1RR, STAINES
Date 2014.03.31
Tangible Fixed Assets £ 25

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Information about the Private Limited Company STEPHEN HACKETT 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: 2016.07.24. Reload the data