Hawkpost Limited

Company Name	Hawkpost Limited
Directors	Ian Walker and Marilyn Walker
Company Status	Active
Company Number	04353891
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Ian Walker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Albany Court Monarch Road Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Marilyn Walker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(5 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB

Director Name	Mr William Blyth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Director Name	Frederick Leonard Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2003)
Role	Company Director
Correspondence Address	6 Ashbury Whitley Bay Tyne & Wear NE25 9XW

Director Name	Peter William Gregory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Civil Servant
Correspondence Address	Target House Hexham Northumberland NE46 4LD

Director Name	Arnold William MacDonald
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2007)
Role	Estimator
Correspondence Address	8 Raynes Close Morpeth Northumberland NE61 2XX

Director Name	George Reed Stevenson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2005)
Role	Contracts Director
Correspondence Address	10 Deerfell Close Ashington Northumberland NE63 8LY

Secretary Name	Mr William Blyth
Nationality	British
Status	Resigned
Appointed	23 January 2002(1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Secretary Name	Steven Christopher Coombes
Status	Resigned
Appointed	02 April 2008(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2008)
Role	Company Director
Correspondence Address	18 Chantry Estate Corbridge Northumberland NE45 5JH

Secretary Name	Mr Rory Ohara Gibson
Nationality	British
Status	Resigned
Appointed	02 April 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Court Monarch Road Newcastle Upon Tyne NE4 7YB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	surgo.co.uk
Email address	[email protected]
Telephone	0191 2733311
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Albany Court Monarch Road Newcastle Business Park Necastle Upon Tyne Tyne And Wear NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Ian Walker 100.00% Ordinary

Financials

Year	2014
Turnover	£22,463,273
Gross Profit	£2,416,891
Net Worth	£2,000,891
Cash	£6,820,770
Current Liabilities	£9,398,635

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

27 June 2023	Delivered on: 27 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The long leasehold property known as albany court, newcastle business park, newcastle upon tyne NE4 7YB being the property demised by a lease dated 28 may 2003 and made between (1) bowey group limited and (2) bowey construction limited and registered at hm land registry with title number TY402873. Outstanding

27 June 2023

Delivered on: 27 June 2023
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The long leasehold property known as albany court, newcastle business park, newcastle upon tyne NE4 7YB being the property demised by a lease dated 28 may 2003 and made between (1) bowey group limited and (2) bowey construction limited and registered at hm land registry with title number TY402873.
Outstanding

Filing History

19 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
30 November 2020	Group of companies' accounts made up to 31 October 2019 (31 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 October 2018 (32 pages)
6 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
6 August 2018	Group of companies' accounts made up to 31 October 2017 (32 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
31 January 2018	Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
6 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
6 June 2017	Group of companies' accounts made up to 31 August 2016 (32 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 April 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
7 April 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4,000 (4 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4,000 (4 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,000 (4 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 4,000 (4 pages)
19 January 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
19 January 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4,000 (4 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4,000 (4 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4,000 (4 pages)
3 January 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
3 January 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
2 May 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
2 May 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
17 January 2012	Termination of appointment of Rory Gibson as a secretary (1 page)
17 January 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
17 January 2012	Termination of appointment of Rory Gibson as a secretary (1 page)
26 April 2011	Secretary's details changed for Rory Ohara Gibson on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Marilyn Walker on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Ian Walker on 26 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Rory Ohara Gibson on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Marilyn Walker on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Ian Walker on 26 April 2011 (2 pages)
21 January 2011	Group of companies' accounts made up to 31 August 2010 (28 pages)
21 January 2011	Group of companies' accounts made up to 31 August 2010 (28 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
18 January 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
18 January 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
1 September 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
1 September 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
9 April 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
9 April 2009	Group of companies' accounts made up to 31 October 2008 (30 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
5 June 2008	Gbp ic 24000/20000\25/04/08\gbp sr 4000@1=4000\ (1 page)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2008	Gbp ic 24000/20000\25/04/08\gbp sr 4000@1=4000\ (1 page)
5 June 2008	Gbp ic 20000/16000\26/04/08\gbp sr 4000@1=4000\ (1 page)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2008	Gbp ic 20000/16000\26/04/08\gbp sr 4000@1=4000\ (1 page)
21 May 2008	Return made up to 16/01/06; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/06; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/07; full list of members; amend (7 pages)
21 May 2008	Return made up to 16/01/04; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/08; full list of members; amend (7 pages)
21 May 2008	Return made up to 16/01/04; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/08; full list of members; amend (7 pages)
21 May 2008	Return made up to 16/01/05; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/05; full list of members; amend (8 pages)
21 May 2008	Return made up to 16/01/07; full list of members; amend (7 pages)
19 May 2008	Secretary appointed rory ohara gibson (1 page)
19 May 2008	Secretary appointed rory ohara gibson (1 page)
19 May 2008	Appointment terminated secretary steven coombes (1 page)
19 May 2008	Appointment terminated secretary steven coombes (1 page)
23 April 2008	Gbp ic 24000/12000\28/03/08\gbp sr 12000@1=12000\ (1 page)
23 April 2008	Gbp ic 24000/12000\28/03/08\gbp sr 12000@1=12000\ (1 page)
8 April 2008	Secretary appointed steven christopher coombes (1 page)
8 April 2008	Appointment terminated director and secretary william blyth (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Appointment terminated director and secretary william blyth (1 page)
8 April 2008	Secretary appointed steven christopher coombes (1 page)
8 April 2008	Resolutions RES13 ‐ Ratify all resolution 25/03/2008 (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2008	Resolutions RES13 ‐ Ratify all resolution 25/03/2008 (1 page)
30 January 2008	Return made up to 16/01/08; full list of members (3 pages)
30 January 2008	Return made up to 16/01/08; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of register of members (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
3 March 2007	Group of companies' accounts made up to 31 October 2006 (25 pages)
3 March 2007	Group of companies' accounts made up to 31 October 2006 (25 pages)
15 February 2007	Return made up to 16/01/07; full list of members (3 pages)
15 February 2007	Return made up to 16/01/07; full list of members (3 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2006	Resolutions RES13 ‐ Re payback 18/12/03 (1 page)
8 June 2006	Resolutions RES13 ‐ Re payback 18/12/03 (1 page)
8 June 2006	Resolutions RES13 ‐ Re payback 18/12/03 (1 page)
8 June 2006	Resolutions RES13 ‐ Re payback 18/12/03 (1 page)
24 April 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
24 April 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
13 April 2006	Â£ ic 16000/12000 16/02/06 Â£ sr 4000@1=4000 (1 page)
13 April 2006	Â£ ic 16000/12000 16/02/06 Â£ sr 4000@1=4000 (1 page)
13 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2006	Return made up to 16/01/06; full list of members (3 pages)
8 March 2006	Return made up to 16/01/06; full list of members (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
8 March 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
8 March 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
25 January 2005	Return made up to 16/01/05; full list of members (9 pages)
25 January 2005	Return made up to 16/01/05; full list of members (9 pages)
17 February 2004	Â£ ic 20000/16000 15/01/04 Â£ sr 4000@1=4000 (1 page)
17 February 2004	Â£ ic 20000/16000 15/01/04 Â£ sr 4000@1=4000 (1 page)
17 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 February 2004	Â£ ic 24000/20000 15/01/04 Â£ sr 4000@1=4000 (1 page)
17 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 February 2004	Â£ ic 24000/20000 15/01/04 Â£ sr 4000@1=4000 (1 page)
11 February 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
11 February 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
14 May 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
14 May 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
6 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
10 April 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2002	Ad 02/04/02--------- Â£ si 23999@1=23999 Â£ ic 1/24000 (4 pages)
10 April 2002	Ad 02/04/02--------- Â£ si 23999@1=23999 Â£ ic 1/24000 (4 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
27 January 2002	Nc inc already adjusted 23/01/02 (1 page)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2002	Nc inc already adjusted 23/01/02 (1 page)
27 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Incorporation (30 pages)
16 January 2002	Incorporation (30 pages)