| Company Name | Hookings Mastics Limited |
|---|---|
| Directors | Darren Trevor Hookings and Debra Anne Hookings |
| Company Status | Active |
| Company Number | 02356786 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1989(35 years, 1 month ago) |
| Previous Name | Bartone Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Darren Trevor Hookings |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Weatherproof Joiner |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Secretary Name | Mr Darren Trevor Hookings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mrs Debra Anne Hookings |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(20 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Gary John Parker |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 11 June 2009) |
| Role | Weatherproof Joiner |
| Correspondence Address | 58 Wennington Road Rainham Essex RM13 9UB |
| Secretary Name | Deborah Anne Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 58 Wennington Road Rainham Essex RM13 9UB |
Contact
| Website | hookingsmastics.com |
|---|
Location
| Registered Address | Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Darren Trevor Hookings 80.00% Ordinary |
|---|---|
| 20 at £1 | Debra Anne Hookings 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,636 |
| Cash | £807 |
| Current Liabilities | £104,481 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 3 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 4 March 1992 | Delivered on: 10 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 7 May 2020 | Change of details for Mr Darren Trevor Hookings as a person with significant control on 26 April 2019 (2 pages) |
| 7 May 2020 | Notification of Debra Anne Hookings as a person with significant control on 26 April 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 5 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 8 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 28 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
| 25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
| 25 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Director's details changed for Darren Trevor Hookings on 3 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Darren Trevor Hookings on 3 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Debra Anne Hookings on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Debra Anne Hookings on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Darren Trevor Hookings on 3 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Darren Trevor Hookings on 3 April 2010 (1 page) |
| 13 April 2010 | Secretary's details changed for Darren Trevor Hookings on 3 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Darren Trevor Hookings on 3 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Debra Anne Hookings on 3 April 2010 (2 pages) |
| 15 June 2009 | Director appointed debra anne hookings (2 pages) |
| 15 June 2009 | Director appointed debra anne hookings (2 pages) |
| 15 June 2009 | Appointment terminated director gary parker (1 page) |
| 15 June 2009 | Appointment terminated director gary parker (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 3 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 26 March 2007 | Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 18 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 12 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 19 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 6 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 17 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 19 May 1995 | Director's particulars changed (2 pages) |
| 11 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 11 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Resolutions
|