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Home > England & Wales Companies > HAWK BUILDERS AND SHOPFITTERS LIMITED
Company Information for

HAWK BUILDERS AND SHOPFITTERS LIMITED

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH,
Company Registration Number
05474809
Private Limited Company
Active

Company Overview

About Hawk Builders And Shopfitters Ltd
HAWK BUILDERS AND SHOPFITTERS LIMITED was founded on 2005-06-08 and has its registered office in Polegate. The organisation's status is listed as "Active". Hawk Builders And Shopfitters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWK BUILDERS AND SHOPFITTERS LIMITED
 
Legal Registered Office
UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6QH
Other companies in BN21
 
Previous Names
HAWK SHOPFITTERS LIMITED09/08/2007
Filing Information
Company Number 05474809
Company ID Number 05474809
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864548978  
Last Datalog update: 2023-12-07 01:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWK BUILDERS AND SHOPFITTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MDJ SERVICES LIMITED   PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
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Company Officers of HAWK BUILDERS AND SHOPFITTERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN JENKINS
 Company Secretary 2005-06-08
SCOTT ANTHONY LAWRENCE
 Director 2005-06-08
WAYNE PAUL MARLEY
 Director 2016-09-01
JAMIE SIMMONS
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN JENKINS C & G COMMERCIAL LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
DAVID JOHN JENKINS COLEMAN CONSTRUCTION & UTILITIES LIMITED Company Secretary 2005-04-06 CURRENT 2000-02-28 Active
DAVID JOHN JENKINS LMW MOTORS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Liquidation
DAVID JOHN JENKINS WEATHERBOX LIMITED Company Secretary 1999-01-04 CURRENT 1998-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-26Memorandum articles filed
2022-01-26MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04Particulars of variation of rights attached to shares
2022-01-04SH10Particulars of variation of rights attached to shares
2021-12-18Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-18RES12Resolution of varying share rights or name
2021-12-14Change of share class name or designation
2021-12-14SH08Change of share class name or designation
2021-11-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1.999992
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14RES01ADOPT ARTICLES 14/09/16
2016-09-01AP01DIRECTOR APPOINTED MR WAYNE PAUL MARLEY
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1.999992
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1.999992
2015-07-01AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1.999992
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN JENKINS on 2013-06-01
2012-10-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SIMMONS / 01/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LAWRENCE / 01/06/2012
2011-11-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SIMMONS / 08/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LAWRENCE / 08/06/2010
2010-02-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-26363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-08-09CERTNMCOMPANY NAME CHANGED HAWK SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 09/08/07
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0988(2)RAD 31/07/07--------- £ SI 12@.0833 £ IC 1/1
2007-08-03122S-DIV 20/07/07
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-26363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: FIRST FLOOR, 19 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU
2005-06-08288bSECRETARY RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HAWK BUILDERS AND SHOPFITTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWK BUILDERS AND SHOPFITTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWK BUILDERS AND SHOPFITTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-08-31 £ 5,342
Creditors Due Within One Year 2013-08-31 £ 97,963
Creditors Due Within One Year 2012-08-31 £ 33,958
Provisions For Liabilities Charges 2013-08-31 £ 5,763
Provisions For Liabilities Charges 2012-08-31 £ 7,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWK BUILDERS AND SHOPFITTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 83,782
Cash Bank In Hand 2012-08-31 £ 9,996
Current Assets 2013-08-31 £ 93,857
Current Assets 2012-08-31 £ 25,089
Debtors 2013-08-31 £ 7,382
Debtors 2012-08-31 £ 7,489
Shareholder Funds 2013-08-31 £ 23,847
Shareholder Funds 2012-08-31 £ 22,417
Stocks Inventory 2013-08-31 £ 2,693
Stocks Inventory 2012-08-31 £ 7,604
Tangible Fixed Assets 2013-08-31 £ 33,716
Tangible Fixed Assets 2012-08-31 £ 44,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWK BUILDERS AND SHOPFITTERS LIMITED registering or being granted any patents
Domain Names

HAWK BUILDERS AND SHOPFITTERS LIMITED owns 6 domain names.

hawkgroup.co.uk   hawkpropertyservices.co.uk   hawkps.co.uk   planetu.co.uk   slsdevelopments.co.uk   skistash.co.uk  

Trademarks
We have not found any records of HAWK BUILDERS AND SHOPFITTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAWK BUILDERS AND SHOPFITTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2014-02-28 GBP £1,390 Premises
Lewes District Council 2014-02-28 GBP £1,390 Premises
Lewes District Council 2011-12-29 GBP £9,466

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAWK BUILDERS AND SHOPFITTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWK BUILDERS AND SHOPFITTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWK BUILDERS AND SHOPFITTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN26 6QH