A & M HAWK UK LIMITED

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A & M HAWK UK LIMITED

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Key Data

Status

Active

Company No.

03162236

Incorporation date

21/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BGCopy
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Latest events (Record since 21/02/1996)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon13/02/2025
Director's details changed for Mrs Angela Bigwood on 2025-01-01
dot icon13/02/2025
Change of details for Mrs Angela Bigwood as a person with significant control on 2025-01-01
dot icon13/02/2025
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2025-01-01
dot icon13/02/2025
Director's details changed for Mr Mark Christopher Bigwood on 2025-01-01
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/09/2024
Director's details changed for Mr Mark Christopher Bigwood on 2024-09-01
dot icon01/09/2024
Director's details changed for Mrs Angela Bigwood on 2024-09-01
dot icon01/09/2024
Secretary's details changed for Xanthe Nicole Bigwood on 2024-09-01
dot icon01/09/2024
Change of details for Mrs Angela Bigwood as a person with significant control on 2024-09-01
dot icon01/09/2024
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2024-09-01
dot icon01/09/2024
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01
dot icon13/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon23/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon20/03/2023
Director's details changed for Mr Mark Christopher Bigwood on 2023-03-20
dot icon20/03/2023
Director's details changed for Mrs Angela Bigwood on 2023-03-20
dot icon20/03/2023
Secretary's details changed for Xanthe Nicole Bigwood on 2023-03-20
dot icon20/03/2023
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2023-03-20
dot icon20/03/2023
Change of details for Mrs Angela Bigwood as a person with significant control on 2023-03-20
dot icon29/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2023
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04
dot icon28/12/2022
Previous accounting period shortened from 2022-03-29 to 2022-03-28
dot icon05/12/2022
Termination of appointment of Betty Rosina Bigwood as a secretary on 2022-09-28
dot icon05/12/2022
Appointment of Xanthe Nicole Bigwood as a secretary on 2022-09-28
dot icon01/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/02/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon13/03/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon29/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon02/06/2018
Compulsory strike-off action has been discontinued
dot icon31/05/2018
Confirmation statement made on 2018-02-21 with no updates
dot icon15/05/2018
First Gazette notice for compulsory strike-off
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/10/2017
Change of details for Mrs Angela Bigwood as a person with significant control on 2017-10-12
dot icon12/10/2017
Change of details for Mr Mark Christopher Bigwood as a person with significant control on 2017-10-12
dot icon12/10/2017
Director's details changed for Mrs Angela Bigwood on 2017-10-12
dot icon12/10/2017
Director's details changed for Mr Mark Christopher Bigwood on 2017-10-12
dot icon12/10/2017
Secretary's details changed for Betty Rosina Bigwood on 2017-10-12
dot icon12/10/2017
Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2017-10-12
dot icon13/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/05/2016
Termination of appointment of Wellco Secretaries Ltd as a secretary on 2016-04-14
dot icon13/05/2016
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
dot icon02/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon03/02/2014
Director's details changed for Mark Christopher Bigwood on 2014-02-03
dot icon03/02/2014
Secretary's details changed for Betty Rosina Bigwood on 2014-02-03
dot icon03/02/2014
Director's details changed for Mrs Angela Bigwood on 2014-02-03
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon27/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon03/12/2013
Appointment of Wellco Secretaries Ltd as a secretary on 2013-12-02
dot icon02/12/2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2013-12-02
dot icon23/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon28/03/2013
Director's details changed for Mark Christopher Bigwood on 2012-04-17
dot icon28/03/2013
Director's details changed for Angela Bigwood on 2012-04-17
dot icon05/01/2013
Partial exemption accounts made up to 2012-03-31
dot icon19/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon27/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon04/03/2010
Director's details changed for Mark Christopher Bigwood on 2010-02-20
dot icon04/03/2010
Secretary's details changed for Betty Rosina Bigwood on 2010-02-20
dot icon04/03/2010
Director's details changed for Angela Bigwood on 2010-02-20
dot icon01/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/08/2009
Amended accounts made up to 2008-03-31
dot icon06/05/2009
Return made up to 21/02/09; full list of members
dot icon09/02/2009
Director's change of particulars / mark bigwood / 30/01/2009
dot icon09/02/2009
Director's change of particulars / angela bigwood / 30/01/2009
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/09/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/08/2008
Return made up to 21/02/07; full list of members
dot icon12/06/2008
Registered office changed on 12/06/2008 from 10 norbury way leatherhead surrey KT23 4RY
dot icon12/06/2008
Memorandum and Articles of Association
dot icon04/06/2008
Certificate of change of name
dot icon16/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon07/07/2006
Return made up to 21/02/06; full list of members
dot icon10/04/2006
Resolutions
dot icon21/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/10/2005
Accounting reference date extended from 20/02/05 to 31/03/05
dot icon09/04/2005
Return made up to 21/02/05; full list of members
dot icon24/11/2004
Total exemption full accounts made up to 2004-02-20
dot icon22/03/2004
Return made up to 21/02/04; full list of members
dot icon30/10/2003
Total exemption full accounts made up to 2003-02-20
dot icon22/03/2003
Return made up to 21/02/03; full list of members
dot icon27/06/2002
Total exemption full accounts made up to 2002-02-20
dot icon13/03/2002
Total exemption full accounts made up to 2001-02-20
dot icon05/03/2002
Return made up to 21/02/02; full list of members
dot icon15/06/2001
Return made up to 21/02/01; full list of members
dot icon24/11/2000
Full accounts made up to 2000-02-20
dot icon18/08/2000
Registered office changed on 18/08/00 from: 25 hilldale road cheam surrey SM1 2JA
dot icon09/03/2000
Return made up to 21/02/00; full list of members
dot icon10/06/1999
Full accounts made up to 1999-02-20
dot icon19/03/1999
Return made up to 21/02/99; no change of members
dot icon29/01/1999
Full accounts made up to 1998-02-20
dot icon03/04/1998
Return made up to 21/02/98; no change of members
dot icon03/12/1997
Full accounts made up to 1997-02-20
dot icon03/12/1997
Accounting reference date shortened from 31/03/97 to 20/02/97
dot icon24/05/1997
Particulars of mortgage/charge
dot icon27/03/1997
Return made up to 21/02/97; full list of members
dot icon08/03/1996
Ad 02/03/96--------- £ si 2@1=2 £ ic 2/4
dot icon08/03/1996
Accounting reference date notified as 31/03
dot icon01/03/1996
Secretary resigned;new secretary appointed
dot icon21/02/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.64K
-
0.00
1.97K
-
2022
2
509.00
-
0.00
3.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A & M HAWK UK LIMITED

A & M HAWK UK LIMITED is an(a) Active company incorporated on 21/02/1996 with the registered office located at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M HAWK UK LIMITED?

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A & M HAWK UK LIMITED is currently Active. It was registered on 21/02/1996 .

Where is A & M HAWK UK LIMITED located?

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A & M HAWK UK LIMITED is registered at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG.

What does A & M HAWK UK LIMITED do?

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A & M HAWK UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A & M HAWK UK LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.