| Company Name | Hawkhurst Contracts Limited |
|---|---|
| Director | Michael Walker |
| Company Status | Active |
| Company Number | 03361002 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Michael Walker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Inverness Avenue Westcliff On Sea Essex SS0 9DU |
| Secretary Name | Penny Lynn Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Pickering Avenue East Ham London E6 4BZ |
| Secretary Name | Charlotte Diane Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Pickering Avenue East Ham London E6 6BZ |
| Director Name | Kingsley Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Location
| Registered Address | Thames House 1528 London Road Leigh On Sea Essex SS9 2QQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303 |
| Cash | £972 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 September 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 20 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 4 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 18 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 5 July 2019 | Termination of appointment of Charlotte Diane Walker as a secretary on 25 June 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 14 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 17 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 14 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 May 2010 | Director's details changed for Michael Walker on 28 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Michael Walker on 28 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 18 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 18 July 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 16 April 2004 | Return made up to 28/04/04; full list of members
|
| 16 April 2004 | Return made up to 28/04/04; full list of members
|
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 12 November 2002 | Return made up to 28/04/02; full list of members
|
| 12 November 2002 | Return made up to 28/04/02; full list of members
|
| 16 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 29 August 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 30 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
| 19 October 1999 | Return made up to 28/04/99; full list of members (5 pages) |
| 19 October 1999 | Return made up to 28/04/99; full list of members (5 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 13 January 1999 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members (5 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members (5 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 23 March 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 28 April 1997 | Incorporation (15 pages) |
| 28 April 1997 | Incorporation (15 pages) |