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Home > England & Wales Companies > HAWTHORNS CARS LIMITED
Company Information for

HAWTHORNS CARS LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
05149074
Private Limited Company
Active

Company Overview

About Hawthorns Cars Ltd
HAWTHORNS CARS LIMITED was founded on 2004-06-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Hawthorns Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWTHORNS CARS LIMITED
 
Legal Registered Office
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Filing Information
Company Number 05149074
Company ID Number 05149074
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 24/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850901243  
Last Datalog update: 2024-02-07 00:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTHORNS CARS LIMITED
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Company Officers of HAWTHORNS CARS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WILLIAM SPROULE
Company Secretary 2004-06-09
JASON ANTHONY SMITH
Director 2005-03-08
JONATHAN WILLIAM SPROULE
Director 2004-06-09
JESSICA AVIS WYNDHAM READ SPROULE
Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-09 2004-06-09
RODNEY ANTHONY STUART BARRETT
Director 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANTHONY SMITH HAWTHORNS ENGINEERING LIMITED Director 2011-04-01 CURRENT 1996-11-21 Active
JONATHAN WILLIAM SPROULE HAWTHORNS ENGINEERING LIMITED Director 2009-09-10 CURRENT 1996-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-19Previous accounting period shortened from 25/09/22 TO 24/09/22
2023-03-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-09-22AA01Previous accounting period shortened from 26/09/21 TO 25/09/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-0530/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0530/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-10-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-27AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA AVIS WYNDHAM-READ SPROULE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SPROULE
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27SH20Statement by Directors
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27SH19Statement of capital on 2016-06-27 GBP 100
2016-06-27CAP-SSSolvency Statement dated 20/06/16
2016-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-12AR0109/06/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0109/06/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0109/06/12 ANNUAL RETURN FULL LIST
2011-12-16MG01Particulars of a mortgage or charge / charge no: 3
2011-07-06AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-16AR0109/06/10 FULL LIST
2009-06-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-09225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-04363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-06-25363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-15ELRESS366A DISP HOLDING AGM 09/06/05
2005-07-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-15ELRESS252 DISP LAYING ACC 09/06/05
2005-07-15ELRESS386 DISP APP AUDS 09/06/05
2005-05-17RES04£ NC 1000/50000 04/05/
2005-05-17123NC INC ALREADY ADJUSTED 04/05/05
2005-05-1788(2)RAD 04/05/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-03-23288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HAWTHORNS CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWTHORNS CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-12-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-14 Satisfied CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWTHORNS CARS LIMITED

Intangible Assets
Patents
We have not found any records of HAWTHORNS CARS LIMITED registering or being granted any patents
Domain Names

HAWTHORNS CARS LIMITED owns 1 domain names.

hawthorns.co.uk  

Trademarks
We have not found any records of HAWTHORNS CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTHORNS CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HAWTHORNS CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWTHORNS CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWTHORNS CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWTHORNS CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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