W.A.Hawkin And Sons,Limited

Company Name	W.A.Hawkin And Sons,Limited
Director	Andrew John Caunce
Company Status	Active
Company Number	00237340
Category	Private Limited Company
Incorporation Date	21 February 1929(95 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(91 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Freda Hawkin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(63 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 August 2005)
Role	Pharmacy Assistant
Correspondence Address	2 Beech Avenue Horsforth Leeds West Yorkshire LS18 4PA

Director Name	George Harold Hawkin
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(63 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 1998)
Role	Pharmaceutical Chemist
Correspondence Address	2 Beech Avenue Horsforth Leeds West Yorkshire LS18 4PA

Director Name	John Colin Hawkin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(63 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 October 2007)
Role	Pharmaceutical Chemist
Correspondence Address	24 Maxwell Road Ilkley Yorkshire LS29 8RP

Director Name	John Herbert Hawkin
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(63 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 1993)
Role	Pharmaceutical Chemist
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Secretary Name	Freda Hawkin
Nationality	British
Status	Resigned
Appointed	18 December 1992(63 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	2 Beech Avenue Horsforth Leeds West Yorkshire LS18 4PA

Director Name	Mr David Alasdair Hawkin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(71 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 November 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	61 Boothroyd Drive Leeds West Yorkshire LS6 2SL

Secretary Name	John Colin Hawkin
Nationality	British
Status	Resigned
Appointed	24 August 2005(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2007)
Role	Company Director
Correspondence Address	24 Maxwell Road Ilkley Yorkshire LS29 8RP

Secretary Name	Rosemary Ann Hawkin
Nationality	British
Status	Resigned
Appointed	04 October 2007(78 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 November 2020)
Role	Company Director
Correspondence Address	16 The Rowans Bramhope Leeds West Yorkshire LS16 9DZ

Contact

Website	hawkin-pharmacy.co.uk
Telephone	0113 2671453
Telephone region	Leeds

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£309,030
Cash	£254,018
Current Liabilities	£224,142

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 April 1986	Delivered on: 6 May 1986 Satisfied on: 24 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78 otley old road adel leeds LS16 6LQ. Fully Satisfied

Filing History

6 January 2021	Termination of appointment of Rosemary Ann Hawkin as a secretary on 23 November 2020 (1 page)
6 January 2021	Appointment of Mr Andrew John Caunce as a director on 23 November 2020 (2 pages)
6 January 2021	Registered office address changed from 78 Otley Old Road Leeds West Yorkshire LS16 6LQ to PO Box 2076, Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 6 January 2021 (1 page)
6 January 2021	Notification of Gorgemead Limited as a person with significant control on 23 November 2020 (2 pages)
6 January 2021	Cessation of Paul Edwin Hawkin as a person with significant control on 23 November 2020 (1 page)
6 January 2021	Termination of appointment of David Alasdair Hawkin as a director on 23 November 2020 (1 page)
20 November 2020	Current accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 December 2017	Notification of Paul Edwin Hawkin as a person with significant control on 19 December 2016 (2 pages)
22 December 2017	Notification of Paul Edwin Hawkin as a person with significant control on 19 December 2016 (2 pages)
21 December 2017	Cessation of Rosemary Ann Hawkin as a person with significant control on 19 December 2016 (1 page)
21 December 2017	Cessation of David Alasdair Hawkin as a person with significant control on 19 December 2016 (1 page)
21 December 2017	Cessation of David Alasdair Hawkin as a person with significant control on 19 December 2016 (1 page)
21 December 2017	Cessation of Paul Hawkin as a person with significant control on 19 December 2016 (1 page)
21 December 2017	Cessation of Rosemary Ann Hawkin as a person with significant control on 19 December 2016 (1 page)
21 December 2017	Cessation of Paul Hawkin as a person with significant control on 19 December 2016 (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,100 (5 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2,100 (5 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2,100 (5 pages)
24 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
24 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,100 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Secretary's details changed for Rosemary Ann Hawkin on 18 December 2011 (2 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Secretary's details changed for Rosemary Ann Hawkin on 18 December 2011 (2 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
23 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 2,100 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 2,100 (4 pages)
23 July 2010	Resolutions RES13 ‐ Div shares 19/05/2010 (3 pages)
23 July 2010	Resolutions RES13 ‐ Div shares 19/05/2010 (3 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 January 2010	Director's details changed for David Alasdair Hawkin on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for David Alasdair Hawkin on 11 January 2010 (2 pages)
22 January 2009	Return made up to 18/12/08; full list of members (5 pages)
22 January 2009	Return made up to 18/12/08; full list of members (5 pages)
9 January 2009	Location of debenture register (2 pages)
9 January 2009	Location of debenture register (2 pages)
9 January 2009	Location of register of members (non legible) (1 page)
9 January 2009	Location of register of members (non legible) (1 page)
18 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
18 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 18/12/07; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 18/12/07; full list of members (3 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Director resigned (1 page)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
15 February 2007	Return made up to 18/12/06; full list of members (5 pages)
15 February 2007	Return made up to 18/12/06; full list of members (5 pages)
21 November 2006	Location of register of members (non legible) (1 page)
21 November 2006	Location - directors interests register: non legible (1 page)
21 November 2006	Location of debenture register (non legible) (1 page)
21 November 2006	Location of register of members (non legible) (1 page)
21 November 2006	Location - directors interests register: non legible (1 page)
21 November 2006	Location of debenture register (non legible) (1 page)
11 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
11 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
30 January 2006	Return made up to 18/12/05; full list of members (5 pages)
30 January 2006	Return made up to 18/12/05; full list of members (5 pages)
2 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 January 2005	Return made up to 18/12/04; full list of members (6 pages)
7 July 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
7 July 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
29 December 2003	Return made up to 18/12/03; full list of members (6 pages)
29 December 2003	Return made up to 18/12/03; full list of members (6 pages)
2 September 2003	Full accounts made up to 28 February 2003 (10 pages)
2 September 2003	Full accounts made up to 28 February 2003 (10 pages)
2 January 2003	Return made up to 18/12/02; full list of members (6 pages)
2 January 2003	Return made up to 18/12/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
14 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
24 December 2001	Return made up to 18/12/01; no change of members (6 pages)
24 December 2001	Return made up to 18/12/01; no change of members (6 pages)
28 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
28 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
13 June 2001	Resolutions RES13 ‐ Article 109 31/01/01 (1 page)
13 June 2001	Resolutions RES13 ‐ Article 109 31/01/01 (1 page)
28 December 2000	Return made up to 18/12/00; change of members (6 pages)
28 December 2000	Return made up to 18/12/00; change of members (6 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
18 September 2000	Full accounts made up to 28 February 2000 (10 pages)
18 September 2000	Full accounts made up to 28 February 2000 (10 pages)
20 December 1999	Return made up to 18/12/99; full list of members (6 pages)
20 December 1999	Return made up to 18/12/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 28 February 1999 (10 pages)
28 July 1999	Full accounts made up to 28 February 1999 (10 pages)
21 December 1998	Return made up to 18/12/98; no change of members (4 pages)
21 December 1998	Return made up to 18/12/98; no change of members (4 pages)
15 July 1998	Full accounts made up to 28 February 1998 (10 pages)
15 July 1998	Full accounts made up to 28 February 1998 (10 pages)
30 December 1997	Return made up to 18/12/97; no change of members (10 pages)
30 December 1997	Return made up to 18/12/97; no change of members (10 pages)
16 July 1997	Full accounts made up to 28 February 1997 (11 pages)
16 July 1997	Full accounts made up to 28 February 1997 (11 pages)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	Director's particulars changed (1 page)
27 December 1996	Return made up to 18/12/96; full list of members (6 pages)
27 December 1996	Return made up to 18/12/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 28 February 1996 (10 pages)
2 July 1996	Full accounts made up to 28 February 1996 (10 pages)
3 January 1996	Return made up to 18/12/95; full list of members (7 pages)
3 January 1996	Return made up to 18/12/95; full list of members (7 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
9 August 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 December 1992	Return made up to 18/12/92; change of members (5 pages)
25 January 1983	Accounts made up to 28 February 1982 (9 pages)
21 February 1929	Incorporation (16 pages)

W.A.Hawkin And Sons,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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