The exact date the company was founded is 2001-09-27. Established under 04295102, this company is classified as a Private Limited Company. You can contact the office of this company during business times at the following location: 11 Roman Way Business Centre Berry Hill, WR9 9AJ Droitwich Spa. This firm has been on the market under three different names. Its very first listed name, Goforit Graphics, was changed on 2002-01-11 to Hawksmeadow Asset Management. The current name, used since 2002, is Hawks Meadow Properties Limited. The firm's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. The company's latest accounts cover the period up to 2021-09-30 and the most recent confirmation statement was released on 2022-09-27.
Hawks Meadow Properties Limited
General information
Name:
Hawks Meadow Properties Ltd
Office Address:
11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa
Number: 04295102
Incorporation date: 2001-09-27
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Hawks Meadow Properties Limited 2002-02-19
-
Hawksmeadow Asset Management Limited 2002-01-11
-
Goforit Graphics Limited 2001-09-27
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 |
| Currency | ||||
| Net Worth | 470 301 | 433 905 | 379 524 | 294 571 |
| Balance Sheet | ||||
| Cash Bank In Hand | 143 415 | 125 073 | 62 904 | 220 747 |
| Current Assets | 494 735 | 441 778 | 397 366 | 351 520 |
| Debtors | 232 446 | 271 858 | 249 545 | 100 815 |
| Stocks Inventory | 118 874 | 44 847 | 84 917 | 29 958 |
| Tangible Fixed Assets | 1 714 | 2 346 | 1 482 | 1 617 |
| Capital & Reserves | ||||
| Called Up Share Capital | 3 | 3 | 3 | 3 |
| Profit Loss Account Reserve | 470 298 | 433 902 | 379 521 | 294 568 |
| Shareholder Funds | 470 301 | 433 905 | 379 524 | 294 571 |
| Other Financial Data | ||||
| Creditors Due Within One Year | 26 148 | 10 219 | 19 325 | 58 566 |
| Net Assets Liability Excluding Pension Asset Liability | 470 301 | 433 905 | 379 524 | 294 571 |
| Net Current Assets Liabilities | 468 587 | 431 559 | 378 042 | 292 954 |
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 |
| Tangible Fixed Assets Additions | 1 948 | 1 145 | ||
| Tangible Fixed Assets Cost Or Valuation | 4 660 | 6 608 | 6 608 | 7 752 |
| Tangible Fixed Assets Depreciation | 2 946 | 4 262 | 5 125 | 6 135 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 316 | 863 | 1 010 | |
Company staff
Jeremy C.
Role: Secretary
Appointed: 01 July 2008
Latest update: 18 March 2024
Jeremy C.
Role: Director
Appointed: 09 February 2002
Latest update: 18 March 2024
John C.
Role: Director
Appointed: 10 January 2002
Latest update: 18 March 2024
Michael V.
Role: Director
Appointed: 10 January 2002
Latest update: 18 March 2024
People with significant control
Michael V.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy C.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2023 |
| Account last made up date | 30 September 2021 |
| Confirmation statement next due date | 11 October 2023 |
| Confirmation statement last made up date | 27 September 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2012-10-01 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2013-10-01 |
| End Date For Period Covered By Report | 2014-09-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2014-10-01 |
| End Date For Period Covered By Report | 2015-09-30 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-09-30 |
Company filings
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Free Download
New registered office address 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. Change occurred on March 17, 2023. Company's previous address: Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD. (AD01)
filed on: 17th, March 2023
filed on: 17th, March 2023
address
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