A. R. Haddy & Son Limited

Company Registration Number: 00634697

Company registered in England and Wales

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A. R. Haddy & Son Limited is a Private Company Limited by Shares first registered on 10 August 1959. Its current registered address is in Saltash, Cornwall.

Registered Address

9/10 MILL ROAD
TIDEFORD
SALTASH
CORNWALL
PL12 5JN

There are 2 companies currently registered at this postcode, including this one.

All companies at PL12 5JN

Registration Data

Company Number

00634697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £478,914£354,030£353,649£331,391£285,993£266,291
Current Assets £1,146,744£755,530£676,223£562,601£483,652£382,716
of which Cash £551,648£367,445£275,587£219,119£167,013£121,717
Total Assets £1,625,658£1,109,560£1,029,872£893,992£769,645£649,007
Current Liabilities £460,144£291,310£296,029£258,406£212,714£166,262
Net Current Assets £686,600£464,220£380,194£304,195£270,938£216,454
Total Net Worth £1,165,514£818,250£733,843£635,586£556,931£482,745

Previous Names

No previous names

Company Officers

  • HADDY, Nicola Jane

    Secretary

    Appointed on 19 May 2016

     

    Polmarkyn Farm
    Trerulefoot
    Saltash
    Cornwall
    PL12 5BG
    United Kingdom

  • HADDY, George William

    Director

     

    Nationality: Bristish

    Occupation: Farmer/Haulier

    Month of birth: April 1946

    Moor Gnidaer
    Tideford
    Saltash
    Cornwall
    PL12 5JR
    England

  • HADDY, Richard George

    Director

    Appointed on 29 November 1999

     

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1971

    The Old Carpenters Shop
    Mill Road
    Tideford
    Saltash
    Cornwall
    PL12 5JN

  • HADDY, Valerie Mildred

    Secretary

    Resigned on 19 May 2016

    Nationality: British

    Moor Gnidaer
    Tideford
    Saltash
    Cornwall
    PL12 5JR
    England

  • HADDY, Garfield Richard

    Director

    Resigned on 24 May 1998

    Nationality: British

    Occupation: Farmer/Haulier

    Month of birth: January 1913

    9/10 Mill Road
    Tideford
    Saltash
    Cornwall
    PL12 5JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Appointment of Nicola Jane Haddy as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP03. Barcode: X591G21C. Transaction: MzE1MDYwOTc4MmFkaXF6a2N4.

  2. 13 June 2016 Termination of appointment of Valerie Mildred Haddy as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X591G1DC. Transaction: MzE1MDYwOTQ3OWFkaXF6a2N4.

  3. 17 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A55XNFA8. Transaction: MzE0ODY2NTk4NWFkaXF6a2N4.

  4. 17 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A55XNF8Z. Transaction: MzE0ODY2NTkyMmFkaXF6a2N4.

  5. 25 April 2016 Statement of capital on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH19. Barcode: A54KTCC3. Transaction: MzE0NzEzNTc3NmFkaXF6a2N4.

  6. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RDQ0JhZGlxemtjeA.

  7. 25 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54KZLER. Transaction: MzE0NzEzNTM4OWFkaXF6a2N4.

  8. 25 April 2016 Solvency Statement dated 31/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54KZLCY. Transaction: MzE0NzEzNTEwOGFkaXF6a2N4.

  9. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RDQjdhZGlxemtjeA.

  10. 25 April 2016 Statement of capital on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH19. Barcode: A54KTCAZ. Transaction: MzE0NzEzMzg2MmFkaXF6a2N4.

  11. 25 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S54KZLGB. Transaction: MzE0NzEzMzc0OGFkaXF6a2N4.

  12. 25 April 2016 Solvency Statement dated 31/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S54KZLEN. Transaction: MzE0NzEzMzY4N2FkaXF6a2N4.

  13. 4 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMDHT. Transaction: MzEzODg0ODYzOGFkaXF6a2N4.

  14. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWCK4Z. Transaction: MzEzMjgxNzcwNWFkaXF6a2N4.

  15. 2 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VR8O. Transaction: MzExNDYwNjMyMWFkaXF6a2N4.

  16. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYHHQH. Transaction: MzExMTEzMjYxN2FkaXF6a2N4.

  17. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDG62. Transaction: MzA5MDc5NzU3MGFkaXF6a2N4.

  18. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7SOVC. Transaction: MzA4ODk0NDE5NGFkaXF6a2N4.

  19. 7 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPYDT. Transaction: MzA3MDY0NTI5MmFkaXF6a2N4.

  20. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUR69K. Transaction: MzA2Nzg5ODE2OGFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIPF4. Transaction: MzA1MDU3NjQ1NWFkaXF6a2N4.

  22. 4 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0OSQJMZ. Transaction: MzA1MDExMTA4MWFkaXF6a2N4.

  23. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDExMDkyNWFkaXF6a2N4.

  24. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKTM3ZGR. Transaction: MzA0NzY0NTk2OGFkaXF6a2N4.

  25. 14 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XR8G6RNW. Transaction: MzAzMjE4ODc2MmFkaXF6a2N4.

  26. 14 February 2011 Director's details changed for Mr George William Haddy on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XR8G4RNU. Transaction: MzAzMjE3ODk5OWFkaXF6a2N4.

  27. 14 February 2011 Secretary's details changed for Mrs Valerie Mildred Haddy on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH03. Barcode: XR8G3RNT. Transaction: MzAzMjE3ODk5M2FkaXF6a2N4.

  28. 14 February 2011 Director's details changed for Richard George Haddy on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XR8G5RNV. Transaction: MzAzMjE3OTAwMmFkaXF6a2N4.

  29. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB4CDQ6X. Transaction: MzAyOTI1MzgxOWFkaXF6a2N4.

  30. 28 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XY6UFH1S. Transaction: MzAwODE1NTc3N2FkaXF6a2N4.

  31. 28 January 2010 Director's details changed for Richard George Haddy on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XY6UEH1R. Transaction: MzAwODE1NTU4OGFkaXF6a2N4.

  32. 28 January 2010 Director's details changed for Mr George William Haddy on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XY6UDH1Q. Transaction: MzAwODE1NTU4N2FkaXF6a2N4.

  33. 4 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L1J5NCY7. Transaction: MjA0MDY2MDE3NWFkaXF6a2N4.

  34. 12 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZDY5L8. Transaction: MjAyMDA4NTg2MGFkaXF6a2N4.

  35. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN64B2P9. Transaction: MjAxMjI4OTQ0MmFkaXF6a2N4.

  36. 18 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxNzA2MGFkaXF6a2N4.

  37. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3Njc1MmFkaXF6a2N4.

  38. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxMzA2NWFkaXF6a2N4.

  39. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzOTMyMmFkaXF6a2N4.

  40. 23 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMzQ1N2FkaXF6a2N4.

  41. 28 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODI4MzE0OGFkaXF6a2N4.

  42. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyMTEyNGFkaXF6a2N4.

  43. 2 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg0ODIzNGFkaXF6a2N4.

  44. 23 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyNzU4MWFkaXF6a2N4.

  45. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODcwNTM4OGFkaXF6a2N4.

  46. 18 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMzAzMGFkaXF6a2N4.

  47. 1 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzgwMTc0MmFkaXF6a2N4.

  48. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MTM4MGFkaXF6a2N4.

  49. 14 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk5NDY1OGFkaXF6a2N4.

  50. 8 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0OTUxMWFkaXF6a2N4.

  51. 18 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTc0OTU0OGFkaXF6a2N4.

  52. 17 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkzNzU1NWFkaXF6a2N4.

  53. 16 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIzOTg5N2FkaXF6a2N4.

  54. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAzMTc1MGFkaXF6a2N4.

  55. 22 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg5NTI4NGFkaXF6a2N4.

  56. 19 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE3MDcwM2FkaXF6a2N4.

  57. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ4OTUyMmFkaXF6a2N4.

  58. 31 December 1997 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzODAyOWFkaXF6a2N4.

  59. 24 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDg5MzY4N2FkaXF6a2N4.

  60. 30 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc0MTA3MWFkaXF6a2N4.

  61. 30 December 1996 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyMzc0OGFkaXF6a2N4.

  62. 20 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjYzOTkyMWFkaXF6a2N4.

  63. 20 December 1995 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1NzUzMmFkaXF6a2N4.

  64. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU3Njc3OGFkaXF6a2N4.

  65. 12 January 1995 Return made up to 12/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDE5Njk2MWFkaXF6a2N4.

  66. 12 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDczMzY2NGFkaXF6a2N4.

  67. 12 January 1994 Return made up to 12/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMDYwN2FkaXF6a2N4.

  68. 12 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDI0NTE1N2FkaXF6a2N4.

  69. 12 January 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5MTM0MmFkaXF6a2N4.

  70. 24 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA1MjQxMmFkaXF6a2N4.

  71. 24 December 1991 Return made up to 12/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTEzNDQ5N2FkaXF6a2N4.

  72. 21 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjg4MTE1M2FkaXF6a2N4.

  73. 21 December 1990 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDUyMTM2NGFkaXF6a2N4.

  74. 5 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDYwNzc1OWFkaXF6a2N4.

  75. 5 January 1990 Return made up to 12/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTQ4ODg2OGFkaXF6a2N4.

  76. 2 December 1988 Return made up to 02/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjk2NzM5MWFkaXF6a2N4.

  77. 2 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODExNDUyN2FkaXF6a2N4.

  78. 8 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM2MTM5OWFkaXF6a2N4.

  79. 9 December 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzOTE1MzE2MWFkaXF6a2N4.

  80. 9 December 1987 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc0NDMyOGFkaXF6a2N4.

  81. 31 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MDA1MjY1MmFkaXF6a2N4.

  82. 31 January 1987 Return made up to 09/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDE4NDA4MmFkaXF6a2N4.

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