Hanrow Sales Limited

Company Name	Hanrow Sales Limited
Director	Timothy Robert Paxton
Company Status	Active
Company Number	02993487
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Robert Paxton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Skylark Rise Whitchurch Hampshire RG28 7SY

Secretary Name	Mrs Melissa Jane Paxton
Nationality	British
Status	Current
Appointed	31 March 1996(1 year, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Skylark Rise Whitchurch Hampshire RG28 7SY

Director Name	Neil Guinane
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodhurst Lane Wokingham Berkshire RG41 1JQ

Secretary Name	Neil Guinane
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodhurst Lane Wokingham Berkshire RG41 1JQ

Location

Registered Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Timothy Robert Paxton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,402
Current Liabilities	£5,402

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

10 December 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 15 July 2014 (1 page)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 December 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
14 December 2012	Total exemption full accounts made up to 30 September 2012 (5 pages)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 November 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Timothy Robert Paxton on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Timothy Robert Paxton on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Robert Paxton on 1 October 2009 (2 pages)
18 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 January 2009	Return made up to 23/11/08; full list of members (3 pages)
8 January 2009	Return made up to 23/11/08; full list of members (3 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
14 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 December 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 November 2005	Return made up to 23/11/05; full list of members (2 pages)
29 November 2005	Return made up to 23/11/05; full list of members (2 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
24 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 November 2003	Return made up to 23/11/03; full list of members (6 pages)
29 November 2003	Return made up to 23/11/03; full list of members (6 pages)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
2 December 2002	Return made up to 23/11/02; full list of members (6 pages)
2 December 2002	Return made up to 23/11/02; full list of members (6 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
5 December 2001	Return made up to 23/11/01; full list of members (6 pages)
5 December 2001	Return made up to 23/11/01; full list of members (6 pages)
5 October 2001	Registered office changed on 05/10/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
5 October 2001	Registered office changed on 05/10/01 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
8 January 2001	Full accounts made up to 30 September 2000 (7 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
2 January 2001	Return made up to 23/11/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 September 1999 (7 pages)
23 February 2000	Full accounts made up to 30 September 1999 (7 pages)
2 December 1999	Return made up to 23/11/99; full list of members (6 pages)
2 December 1999	Return made up to 23/11/99; full list of members (6 pages)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
25 November 1998	Return made up to 23/11/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 30 September 1998 (7 pages)
25 November 1998	Return made up to 23/11/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 30 September 1998 (7 pages)
8 December 1997	Secretary's particulars changed (1 page)
8 December 1997	Director's particulars changed (1 page)
8 December 1997	Director's particulars changed (1 page)
8 December 1997	Return made up to 23/11/97; no change of members (4 pages)
8 December 1997	Secretary's particulars changed (1 page)
8 December 1997	Return made up to 23/11/97; no change of members (4 pages)
8 December 1997	Full accounts made up to 30 September 1997 (7 pages)
8 December 1997	Full accounts made up to 30 September 1997 (7 pages)
30 December 1996	Full accounts made up to 30 September 1996 (7 pages)
30 December 1996	Full accounts made up to 30 September 1996 (7 pages)
5 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned;director resigned (1 page)
5 March 1996	Full accounts made up to 30 September 1995 (7 pages)
5 March 1996	Full accounts made up to 30 September 1995 (7 pages)
28 November 1995	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1995	Return made up to 23/11/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Hanrow Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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