Hawthorn Jones Limited. net worth, address, company information. Free

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Company details

Name	Hawthorn Jones Limited
Number	04154351
Date of Incorporation:	Tuesday 6th February 2001
End of financial year:	30 November
Address:	550 Valley Road, Nottingham, NG5 1JJ
SIC code:	81299 - Other cleaning services

Hawthorn Jones Limited was formally closed on 2023-05-02. Hawthorn Jones was a private limited company that was located at 550 Valley Road, Nottingham, NG5 1JJ, ENGLAND. Its total net worth was valued to be around 31307 pounds, while the fixed assets that belonged to the company amounted to 101190 pounds. This company (formed on 2001-02-06) was run by 2 directors and 1 secretary.
Director Ian J. who was appointed on 12 March 2013.
Director Susan K. who was appointed on 06 February 2001.
Among the secretaries, we can name: Susan K. appointed on 31 January 2014.

The company was classified as "other cleaning services" (81299). According to the official database, there was a name change on 2018-08-09, their previous name was Subec Wiping Solutions. The most recent confirmation statement was filed on 2018-10-07 and last time the statutory accounts were filed was on 30 November 2018. 2015-10-07 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2015-05-31	2016-05-31	2017-05-31	2018-11-30
Current Assets	487,110	572,836	478,946	373,310	344,880	272,050
Total Assets Less Current Liabilities	183,761	205,636	585,913	518,979	509,306	87,613
Fixed Assets	101,190	87,919	518,914	511,408	-	-
Number Shares Allotted	-	50	-	50	-	-
Shareholder Funds	31,307	59,534	37,834	44,566	-	-
Tangible Fixed Assets	101,190	87,919	518,914	511,408	-	-

People with significant control

Susan K.

7 October 2016

Nature of control:	significiant influence or control

Ian J.

7 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On January 22, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)

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(CH01) On January 22, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 550 Valley Road Nottingham NG5 1JJ. Change occurred on February 21, 2019. Company's previous address: Unit T Radius Court Tungsten Industrial Estate Coventry Road Hinckley Leicestershire LE10 3BE. filed on: 21st, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to May 31, 2018 (was November 30, 2018). filed on: 14th, December 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 9, 2018 filed on: 9th, August 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: February 3, 2014) of a secretary filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 31, 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (8 pages)
(AP01) On April 3, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on February 17, 2011. Old Address: Unit 2 Sketchley Meadows Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN filed on: 17th, February 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 17, 2011. Old Address: Unit T Radius Court Tungsten Industrial Estate Coventry Road Hinckley Leicestershire LE10 3BE United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 8th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 27th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, March 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
(363s) Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 1, 2006 (Secretary's particulars changed) annual return
(287) Registered office changed on 15/08/05 from: unit 36 whitacre road industrial estate whitacre road nuneaton CV11 6BY filed on: 15th, August 2005 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 15th, August 2005 \| accounts	Free Download (9 pages)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2004 filed on: 26th, August 2004 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 150 shares on January 2, 2004. Value of each share 1 £. filed on: 7th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, April 2004 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/01/04 filed on: 7th, April 2004 \| capital	Free Download (1 page)
(363s) Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2003 filed on: 11th, November 2003 \| accounts	Free Download (9 pages)
(287) Registered office changed on 21/10/03 from: c/o the graham fulford partnership 61 bedford street leamington spa warwickshire CV32 5DN filed on: 21st, October 2003 \| address	Free Download (1 page)
(363s) Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (6 pages)
(288a) On February 11, 2003 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
(288b) On February 11, 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, December 2002 \| accounts	Free Download (5 pages)
(288a) On May 20, 2002 New secretary appointed filed on: 20th, May 2002 \| officers	Free Download (2 pages)
(288b) On May 20, 2002 Secretary resigned;director resigned filed on: 20th, May 2002 \| officers	Free Download (1 page)
(363s) Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 6th, August 2001 \| accounts	Free Download (1 page)
(288b) On February 14, 2001 Director resigned filed on: 14th, February 2001 \| officers	Free Download (1 page)
(288b) On February 14, 2001 Secretary resigned filed on: 14th, February 2001 \| officers	Free Download (1 page)
(288a) On February 14, 2001 New director appointed filed on: 14th, February 2001 \| officers	Free Download (2 pages)
(288a) On February 14, 2001 New secretary appointed;new director appointed filed on: 14th, February 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2001 \| incorporation	Free Download (18 pages)

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