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HAWES & SONS (CIRENCESTER) LIMITED

Learn more about HAWES & SONS (CIRENCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE, ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH

HAWES & SONS (CIRENCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01115808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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Find out more information about HAWES & SONS (CIRENCESTER) LIMITED. Our website makes it possible to view other available documents related to HAWES & SONS (CIRENCESTER) 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.
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/15
Form type: AA
Date: 2015.07.02
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/14
Form type: AA
Date: 2014.07.10
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/13
Form type: AA
Date: 2013.06.25
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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28/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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28/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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28/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY HAWES / 26/03/2010
Form type: CH01
Date: 2010.03.26
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28/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/98
Form type: SRES03
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/96
Form type: AA
Date: 1997.02.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/02/97
Form type: SRES03
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/96
Form type: SRES03
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/12/94
Form type: SRES03
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/94
Form type: SRES03
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/93
Form type: SRES03
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/05/92
Form type: SRES03
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.18

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Company directors and board members:

NESTA HAWES (current)
Secretary, 2001.01.16
SAINT MARYS HOUSE LATTON , SWINDON
SN6 6DS, WILTSHIRE
RICHARD SIDNEY HAWES (current)
Director, 1992.03.16
ST MARYS HOUSE LATTON , SWINDON
SN6 6DS, WILTS
RICHARD SIDNEY HAWES (resigned)
Secretary, 1992.03.16 - 2001.01.16
ST MARYS HOUSE LATTON , SWINDON
SN6 6DS, WILTS
SIDNEY HAWES (resigned)
Director, 1992.03.16 - 1999.09.19
26 ABBEY HOUSE , CIRENCESTER
GL7 2QU, GLOS
Date 2014.05.28
Shareholder Funds £ 37,943
Profit Loss Account Reserve £ 49,943
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 37,943
Net Current Assets Liabilities £ 37,943
Creditors Due Within One Year £ 37,943
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000

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Information about the Private Limited Company HAWES & SONS (CIRENCESTER) 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