Massey Hawkins Limited in Leamington Spa WARWICKSHIRE - CV32 4LY

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Massey Hawkins Limited WARWICKSHIRE

Massey Hawkins started in year 2007 as Private Limited Company with registration number 06432609. The Massey Hawkins company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Warwickshire at Nelson House, 2 Hamilton Terrace. Postal code: CV32 4LY.

At present there are 2 directors in the the company, namely Steven M. and Louise M.. In addition one secretary - Steven M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Massey Hawkins Limited Address / Contact

Office Address	Nelson House, 2 Hamilton Terrace
Office Address2	Leamington Spa
Town	Warwickshire
Post code	CV32 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06432609
Date of Incorporation	Tue, 20th Nov 2007
Industry	Public houses and bars
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 20 November 2007

Steven M.

Position: Secretary

Appointed: 20 November 2007

Louise M.

Position: Director

Appointed: 20 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2007

Resigned: 20 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2007

Resigned: 20 November 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Louise M. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Louise M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	670	1 035	1 552	1 165	964

Balance Sheet
Current Assets	17 977	13 058	18 958	13 683	20 740	16 313	13 611	13 375	14 482	56 079	29 248	25 395
Net Assets Liabilities					962	-1 950	72	64	-15 138	1 653	3 074
Cash Bank In Hand	11 259	7 628	13 647	9 772	16 779
Debtors	3 568	2 355	2 211	711	711
Stocks Inventory	3 150	3 075	3 100	3 200	3 250
Tangible Fixed Assets	1 469	979	489

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	668	1 033	1 550	1 162	962
Shareholder Funds	670	1 035	1 552	1 165	964

Other
Average Number Employees During Period							4	4	5	5	5	5
Creditors					19 778	18 263	13 539	13 311	29 620	50 000	26 174	29 973
Net Current Assets Liabilities	-647	253	1 259	1 165	962	-1 950	72	64	-15 138	51 653	3 074
Creditors Due Within One Year	18 624	12 805	17 699	12 518	19 776
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	152	196	196
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	822	1 232	1 749	1 164	964

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 20, 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 20, 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 20, 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 20, 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 20, 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 20, 2018 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 20, 2017 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 20, 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 21, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (5 pages)
CH01	On October 26, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
288b	On November 28, 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On November 28, 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On November 28, 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On November 28, 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On November 28, 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On November 28, 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 27th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 27th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 27th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 27th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2007	incorporation	Free Download (16 pages)

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