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The Open Database Of The Corporate World

A & M HAWK UK LIMITED

Company Number
03162236
Status
Active
Incorporation Date
21 February 1996 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Christopher Bigwood
  • Mrs Angela Bigwood
Registered Address
  • First Floor, 5 Park Court
    Pyrford Road
  • West Byfleet
  • KT14 6SD
  • Surrey
  • England
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • DRAGONRIDGE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Christopher Bigwood controls United Kingdom flag A & M HAWK UK LIMITED (United Kingdom, 21 Feb 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Angela Bigwood controls United Kingdom flag A & M HAWK UK LIMITED (United Kingdom, 21 Feb 1996- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-13 Confirmation Statement Confirmation statement made on 2017-02-21 with updates details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-13 Change of registered office address Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-05-13 details
2016-05-13 Termination of appointment of secretary Termination of appointment of Wellco Secretaries Ltd as a secretary on 2016-04-14 details
2016-03-02 Annual Return Annual return made up to 2016-02-21 with full list of shareholders details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-04 Annual Return Annual return made up to 2015-02-21 with full list of shareholders details
2014-12-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-06 Annual Return Annual return made up to 2014-02-21 with full list of shareholders details
2014-02-03 Change of director's details Director's details changed for Mrs Angela Bigwood on 2014-02-03 details
2014-02-03 Change of secretary's details Secretary's details changed for Betty Rosina Bigwood on 2014-02-03 details
2014-02-03 Change of director's details Director's details changed for Mark Christopher Bigwood on 2014-02-03 details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-27 Change of accounting reference date Previous accounting period shortened from 2013-03-31 to 2013-03-30 details
2013-12-03 Appointment of corporate secretary Appointment of Wellco Secretaries Ltd as a secretary on 2013-12-02 details
2013-12-02 Change of registered office address Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2013-12-02 details
2013-04-23 Annual Return Annual return made up to 2013-02-21 with full list of shareholders details
2013-03-28 Change of director's details Director's details changed for Angela Bigwood on 2012-04-17 details
2013-03-28 Change of director's details Director's details changed for Mark Christopher Bigwood on 2012-04-17 details
2013-01-05 Annual Accounts Partial exemption accounts made up to 2012-03-31 details
See all (68 records)

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. UK SIC Classification 2007 details
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2017

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