A Hardwick Haulage Limited

Company Registration Number: 03618863

Company registered in England and Wales

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A Hardwick Haulage Limited is a Private Company Limited by Shares first registered on 20 August 1998. Its current registered address is in North Lincolnshire.

Registered Address

THE HOLLIES, MELTON ROAD
WRAWBY, BRIGG
NORTH LINCOLNSHIRE
DN20 8SP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03618863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £449,191£379,826£336,610£352,573£320,682£172,873£170,887£149,198£96,319£80,269£90,764£0
Current Assets £713,740£627,913£552,270£394,381£326,164£291,961£191,523£178,621£187,065£118,394£109,420£154,221
of which Cash £147,864£163,631£152,975£48,314£96,063£74,340£41,153£60,934£51,848£67,957£82,353£93,574
Total Assets £1,162,931£1,007,739£888,880£746,954£646,846£464,834£362,410£327,819£283,384£198,663£200,184£154,221
Current Liabilities £360,460£322,621£333,035£243,847£167,821£67,436£25,320£28,807£32,946£2,565£36,541£78,204
Net Current Assets £353,280£305,292£219,235£150,534£158,343£224,525£166,203£149,814£154,119£115,829£72,879£76,017
Total Net Worth £802,471£685,118£555,845£503,107£479,025£397,398£337,090£299,012£250,438£196,098£163,643£131,137

Previous Names

No previous names

Company Officers

  • HARDWICK, Cherie

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    The Hollies, Melton Road
    Wrawby, Brigg
    North Lincolnshire
    DN20 8SP

  • HARDWICK, Andrew David

    Director

    Appointed on 20 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    The Hollies
    Melton Road, Wrawby
    Brigg
    North Lincolnshire
    DN20 8SP

  • HARDWICK, Cherie

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    The Hollies, Melton Road
    Wrawby, Brigg
    North Lincolnshire
    DN20 8SP

  • IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

    Nominee Secretary

    Appointed on 20 August 1998

    Resigned on 20 August 1998

    25a Priestgate
    Peterborough
    Cambridgeshire
    PE1 1JL

  • O'DONOVAN, Sean Roderick

    Secretary

    Appointed on 20 August 1998

    Resigned on 21 June 2005

    2 Market Place
    Brigg
    South Humberside
    DN20 8LH

  • INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 21 June 2005

    Resigned on 31 January 2007

    2 Market Place
    Brigg
    North Lincolnshire
    DN20 8LH

  • IMC CORPORATE NOMINEES (UK) LIMITED

    Corporate Director

    Appointed on 20 August 1998

    Resigned on 20 August 1998

    25a Priestgate
    Peterborough
    Cambridgeshire
    PE1 1JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YW4ZUR. Transaction: MzE2NzQ0MDAyMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZBLF. Transaction: MzE1NTYxODM2MmFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KDB9GH. Transaction: MzEzNTM3OTMxOWFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOAAW. Transaction: MzEzMDUxNTIxMWFkaXF6a2N4.

  5. 7 September 2015 Secretary's details changed for Cherie Hardwick on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH03. Barcode: X4FFOAIF. Transaction: MzEzMDUxNTA1N2FkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40G4CMB. Transaction: MzExNjc2MTQ4MWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2EFO. Transaction: MzEwNjQxODI2NmFkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UY9UR. Transaction: MzEwMTAxOTk5MGFkaXF6a2N4.

  9. 28 May 2014 Appointment of Mrs Cherie Hardwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UY6QZ. Transaction: MzEwMDg0ODQ4NGFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUONS. Transaction: MzA4Mzc3MTgwMGFkaXF6a2N4.

  11. 6 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T83P6. Transaction: MzA3NzQ4NDAwNmFkaXF6a2N4.

  12. 27 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A8WR. Transaction: MzA2MzAyNzI3NWFkaXF6a2N4.

  13. 26 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NSQ5C. Transaction: MzA1NjU0OTE1MmFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKLYQWZL. Transaction: MzA0MjcxMTEwM2FkaXF6a2N4.

  15. 28 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZFQCRYF. Transaction: MzAzMjk4Mzg0MGFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X2IWIMVC. Transaction: MzAyMjE3MjY4MGFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Andrew David Hardwick on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2IWHMVB. Transaction: MzAyMjE3MjQ2NWFkaXF6a2N4.

  18. 17 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUW58IB6. Transaction: MzAxMTY2MTg0NWFkaXF6a2N4.

  19. 12 November 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: ACEYUEQW. Transaction: MzAwMjc0NjQwMWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K0QD2V. Transaction: MjA0MDc2Mjg2NWFkaXF6a2N4.

  21. 19 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIQZY87U. Transaction: MjAyODUyNTQzOGFkaXF6a2N4.

  22. 4 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPASG2U0. Transaction: MjAxMjY5MTQwNGFkaXF6a2N4.

  23. 22 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NjI1NWFkaXF6a2N4.

  24. 30 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NjEzM2FkaXF6a2N4.

  25. 30 August 2007 Registered office changed on 30/08/07 from: the hollies melton road wrawby brigg north lincolnshire DN20 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDczMDMxNWFkaXF6a2N4.

  26. 30 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDczMDEzNWFkaXF6a2N4.

  27. 30 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDczMDg1N2FkaXF6a2N4.

  28. 14 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MDQ3NmFkaXF6a2N4.

  29. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NzA4NWFkaXF6a2N4.

  30. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4NzA4NGFkaXF6a2N4.

  31. 26 February 2007 Registered office changed on 26/02/07 from: 2 market place brigg north lincolnshire [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4NjU3N2FkaXF6a2N4.

  32. 25 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzNjM0N2FkaXF6a2N4.

  33. 7 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNDY2NTI4N2FkaXF6a2N4.

  34. 22 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTE3NzM2OGFkaXF6a2N4.

  35. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk1MDE2NWFkaXF6a2N4.

  36. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM1ODU4NmFkaXF6a2N4.

  37. 30 September 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjUyNDMzMmFkaXF6a2N4.

  38. 20 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNzg2MmFkaXF6a2N4.

  39. 28 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE2MjkyOWFkaXF6a2N4.

  40. 23 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MTM1N2FkaXF6a2N4.

  41. 19 September 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMyMTM0M2FkaXF6a2N4.

  42. 23 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NjQ3N2FkaXF6a2N4.

  43. 19 September 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTM0OTM5MmFkaXF6a2N4.

  44. 17 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNDQ2M2FkaXF6a2N4.

  45. 6 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIxNDk2MWFkaXF6a2N4.

  46. 3 October 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTAyMTM5OGFkaXF6a2N4.

  47. 20 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg5MTc5NmFkaXF6a2N4.

  48. 6 December 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQwMjg3OWFkaXF6a2N4.

  49. 4 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODQwMjc0NmFkaXF6a2N4.

  50. 27 August 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MzgxN2FkaXF6a2N4.

  51. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMDMzNWFkaXF6a2N4.

  52. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5NTc2NmFkaXF6a2N4.

  53. 2 September 1998 Registered office changed on 02/09/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk5NjQxOWFkaXF6a2N4.

  54. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3MTY5MmFkaXF6a2N4.

  55. 24 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU3MTAxM2FkaXF6a2N4.

  56. 20 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU2MjUxMWFkaXF6a2N4.

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