| Company Name | Simon Hawkins Futures Limited |
|---|---|
| Director | Simon Martin Hawkins |
| Company Status | Active |
| Company Number | 03042576 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Simon Martin Hawkins |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1995(2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Futures Dealer |
| Country of Residence | England |
| Correspondence Address | Oaklands Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Secretary Name | Joanne Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2004(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | Oaklands Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Secretary Name | Alfred William Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(2 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | 16 Malford Grove Snaresbrook London E18 2DX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £13,025 |
| Gross Profit | -£46,821 |
| Net Worth | £703,666 |
| Cash | £528 |
| Current Liabilities | £34,031 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 17 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 17 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 19 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Simon Martin Hawkins on 7 April 2014 (2 pages) |
| 13 April 2015 | Director's details changed for Simon Martin Hawkins on 7 April 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Director's details changed for Simon Martin Hawkins on 7 April 2014 (2 pages) |
| 13 April 2015 | Secretary's details changed for Joanne Hawkins on 7 April 2014 (1 page) |
| 13 April 2015 | Secretary's details changed for Joanne Hawkins on 7 April 2014 (1 page) |
| 13 April 2015 | Secretary's details changed for Joanne Hawkins on 7 April 2014 (1 page) |
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 15 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 21 May 2013 | Director's details changed for Simon Martin Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Secretary's details changed for Joanne Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Secretary's details changed for Joanne Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Director's details changed for Simon Martin Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Secretary's details changed for Joanne Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Director's details changed for Simon Martin Hawkins on 1 September 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Simon Martin Hawkins on 6 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Simon Martin Hawkins on 6 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Simon Martin Hawkins on 6 April 2010 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 16 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 3 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 3 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Return made up to 06/04/04; full list of members
|
| 7 April 2004 | Return made up to 06/04/04; full list of members
|
| 26 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 26 February 2004 | Full accounts made up to 30 April 2003 (12 pages) |
| 8 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 14 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 14 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 10 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 20 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 20 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 23 April 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 23 April 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 10 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 19 April 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 16 May 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 16 May 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 14 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 14 April 1997 | Return made up to 06/04/97; no change of members
|
| 14 April 1997 | Return made up to 06/04/97; no change of members
|
| 12 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 12 November 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 4 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 4 February 1996 | Registered office changed on 04/02/96 from: kingsville house 345A eastern avenue gants hill ilford essex IG2 6NT (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: kingsville house 345A eastern avenue gants hill ilford essex IG2 6NT (1 page) |
| 15 June 1995 | Company name changed futuredraft LIMITED\certificate issued on 16/06/95 (4 pages) |
| 15 June 1995 | Company name changed futuredraft LIMITED\certificate issued on 16/06/95 (4 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page) |
| 13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page) |
| 6 April 1995 | Incorporation (20 pages) |
| 6 April 1995 | Incorporation (20 pages) |