Company information:
Hawk Express Cabs Limited (No: 02602557)
Address: 4 OLD FOUNDRY ROAD, IPSWICH, SUFFOLK, IP4 2AS
Status: Active
Incorporated: 18-Apr-1991
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 49320 - Taxi operation
Current Director: ROY EDWARD BOSTOCK ( DOB: Sep-1951 From: Oct-1995 )
Current Director: SIMONE CLARKE ( DOB: May-1989 From: Oct-2022 )
Current Director: KELLY FENTON ( DOB: Feb-1986 From: Oct-2022 )
Current Director: KIM MARIE MORPHEW ( DOB: Mar-1968 From: Oct-2002 )
Current Director: KIM MARIE MORPHEW ( DOB: Mar-1968 From: Oct-2002 )
Current Director: RICHARD WILLIAM MORPHEW ( DOB: Jan-1968 From: Oct-2002 )
Current Secretary: KIM MARIE MORPHEW ( DOB: Mar-1968 From: Apr-2006 )
Resigned Director: DOUGLAS CAMPBELL BOSTOCK ( DOB: Nov-1949 From: Oct-1995 To: Dec-2014 )
Resigned Director: JANICE FRANCES BOSTOCK ( From: Jun-2002 To: Apr-2006 )
Resigned Director: NOEL RICHARD BRISTOW ( From: May-1991 To: Feb-1995 )
Resigned Director: DEREK RALPH HATCHER ( DOB: Jan-1945 From: May-1991 To: Nov-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: RICHARD WILLIAM MORPHEW ( DOB: Jan-1968 From: Oct-2002 To: Oct-2022 )
Resigned Director: JOHN MICHAEL PRYKE ( DOB: May-1954 From: Aug-1991 To: Jun-1994 )
Resigned Director: ANNE JOSEPHINE PRYKE ( DOB: Sep-1953 From: May-1991 To: Jun-1994 )
Resigned Secretary: JANICE FRANCES BOSTOCK ( From: Apr-2001 To: Apr-2006 )
Resigned Secretary: NOEL RICHARD BRISTOW ( From: May-1991 To: Feb-1995 )
Resigned Secretary: IAN WAYNE FOUNTAIN ( DOB: Mar-1959 From: Feb-1995 To: Sep-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Secretary: HARLEY MARK WENMAN ( DOB: Jul-1967 From: Sep-1996 To: Apr-2001 )
Persons of Significant Control:
Mrs Kelly Fenton, 4 Old Foundry Road, Ipswich, Suffolk, IP4 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-06-17)
Mr Richard William Morphew, 4 Old Foundry Road, Ipswich, Suffolk, IP4 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-28, Ceased: 2022-09-04)
Mrs Kim Marie Morphew, 4 Old Foundry Road, Ipswich, Suffolk, IP4 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-28)
Mr Roy Edward Bostock, 4 Old Foundry Road, Ipswich, Suffolk, IP4 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-14)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 511,222 | 562,025 | 510,171 | 542,510 | 509,447 | 533,866 | 511222.0,0.0,562025.0,510171.0,542510.0,509447.0,533866.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 511,222 | 480,675 | 428,821 | 461,160 | 468,157 | 500,083 | 613,764 | 658,756 | 511222.0,0.0,480675.0,428821.0,461160.0,468157.0,500083.0,613764.0,658756.0 | |
| Fixed assets / Investments, fixed assets | 81,350 | 81,350 | 81,350 | 0.0,0.0,81350.0,81350.0,81350.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 140,929 | 141,988 | 130,038 | 99,288 | 278,308 | 314,582 | 140929.0,0.0,141988.0,130038.0,99288.0,278308.0,314582.0,0.0,0.0 | |||
| Current assets / Total inventories | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,0.0,2000.0,2000.0,2000.0,2000.0,2000.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 8,942 | 3,725 | 5,665 | 5,147 | 113,186 | 107,453 | 89,136 | 4,119 | 8942.0,0.0,3725.0,5665.0,5147.0,113186.0,107453.0,89136.0,4119.0 | |
| Net current assets (liabilities) | -97,955 | -204,477 | -184,384 | -143,129 | -28,643 | 88,924 | -97955.0,0.0,-204477.0,-184384.0,-143129.0,-28643.0,88924.0,0.0,0.0 | |||
| Total assets less current liabilities | 413,267 | 357,548 | 325,787 | 399,381 | 480,804 | 622,790 | 413267.0,0.0,357548.0,325787.0,399381.0,480804.0,622790.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | -602 | -9,814 | 7,885 | 9,076 | 1,125 | 785 | -602.0,0.0,-9814.0,7885.0,9076.0,1125.0,785.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 602 | 9,814 | 602.0,0.0,9814.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 179,493 | 152,640 | 162,863 | 227,670 | 173,410 | 382,878 | 179493.0,0.0,152640.0,162863.0,227670.0,173410.0,382878.0,0.0,0.0 | |||
| Equity / share capital and reserves | 179,493 | 179,493 | 152,640 | 162,863 | 179493.0,179493.0,152640.0,162863.0,0.0,0.0,0.0,0.0,0.0 |