A & a D Hardcastle Limited

Company Registration Number: 04659642

Company registered in England and Wales

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A & a D Hardcastle Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

APPLETON HOUSE 168 NETHERTON LANE
NETHERTON
WAKEFIELD
WEST YORKSHIRE
UNITED KINGDOM
WF4 4HH

There are 3 companies currently registered at this postcode, including this one.

All companies at WF4 4HH

Registration Data

Company Number

04659642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

43120 - Site preparation

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£17,374£21,800£15,803£19,601£24,375
Current Assets £50,473£43,176£18,936£18,153£19,280£5,281£3,771
of which Cash £28,195£21,538£5,736£5,408£6,005£2,944£1,953
Total Assets £50,473£43,176£36,310£39,953£35,083£24,882£28,146
Current Liabilities £14,973£21,160£16,278£15,722£11,306£6,979£6,650
Net Current Assets £35,500£22,016£2,658£2,431£7,974£-1,698£-2,879
Total Net Worth £46,542£35,865£20,032£24,231£23,777£17,903£21,496

Previous Names

No previous names

Company Officers

  • HARDCASTLE, Karen

    Secretary

    Appointed on 7 February 2003

     

    Nationality: British

    Appleton House
    168 Netherton Lane
    Netherton
    Wakefield
    West Yorkshire
    WF4 4HH
    United Kingdom

  • HARDCASTLE, Andrew David

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1964

    Appleton House
    168 Netherton Lane
    Netherton
    Wakefield
    West Yorkshire
    WF4 4HH
    United Kingdom

  • UKF SECRETARIES LIMITED

    Secretary

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF DIRECTORS LIMITED

    Director

    Appointed on 7 February 2003

    Resigned on 7 February 2003

    Month of birth: November 2000

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 March 2017 Director's details changed for Mr Andrew David Hardcastle on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: CH01. Barcode: X62JIPOI. Transaction: MzE3MTQzNDUwMmFkaXF6a2N4.

  2. 19 March 2017 Director's details changed for Mr Andrew David Hardcastle on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: CH01. Barcode: X62JIPRU. Transaction: MzE3MTQzNDUwM2FkaXF6a2N4.

  3. 19 March 2017 Registered office address changed from Appleton House 168 Netherton Lane Netherton Wakefield West Yorkshire WF4 4HH to Appleton House 168 Netherton Lane Netherton Wakefield West Yorkshire WF4 4HH on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Address. Type: AD01. Barcode: X62JIPKR. Transaction: MzE3MTQzNDUwMWFkaXF6a2N4.

  4. 19 March 2017 Secretary's details changed for Karen Hardcastle on 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Officers. Type: CH03. Barcode: X62JIPKJ. Transaction: MzE3MTQzNDUwMGFkaXF6a2N4.

  5. 15 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNAYH. Transaction: MzE2ODk4NzEzN2FkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Y235. Transaction: MzE2NDg0NzI4NWFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRRRE. Transaction: MzE0MTU3NDgxMWFkaXF6a2N4.

  8. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS22H3. Transaction: MzEzODE0OTI5OGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42UC1NC. Transaction: MzExODc5NjA3NmFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKMVK. Transaction: MzExNDA5MDA5NWFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGIK0. Transaction: MzA5NTk1ODA0OGFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDW2J. Transaction: MzA5MTE2NDA5MGFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKH37. Transaction: MzA3NDAyNzM0OGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS51CP. Transaction: MzA2NjExMDg3MmFkaXF6a2N4.

  15. 12 March 2012 Statement of capital following an allotment of shares on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Capital. Type: SH01. Barcode: A145T4PK. Transaction: MzA1Mzk4NDQ3N2FkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV1S3. Transaction: MzA1MjYzOTY0OWFkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80K56. Transaction: MzA0OTA2MDgwOGFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XRU3SROS. Transaction: MzAzMjI4OTIzMmFkaXF6a2N4.

  19. 22 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: XASIBQ5N. Transaction: MzAyOTE5NjU3M2FkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XNKUBHLB. Transaction: MzAwOTYyMTI2NWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Andrew David Hardcastle on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNKWLHLN. Transaction: MzAwOTYyMDc2NGFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Andrew David Hardcastle on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNKUAHLA. Transaction: MzAwOTYyMDcyM2FkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A19ZTFI9. Transaction: MzAwNDc5NTQ1OGFkaXF6a2N4.

  24. 17 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIUP7GC. Transaction: MjAyNTk3NDg5MmFkaXF6a2N4.

  25. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZWY55N. Transaction: MjAxODc5MjcxN2FkaXF6a2N4.

  26. 14 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMDE4NWFkaXF6a2N4.

  27. 26 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: MDE4ODYzNTIzNWFkaXF6a2N4.

  28. 19 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMTg1OWFkaXF6a2N4.

  29. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1MDIzOWFkaXF6a2N4.

  30. 3 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0ODk0OWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3Njc0NWFkaXF6a2N4.

  32. 27 May 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwMjA5OWFkaXF6a2N4.

  33. 11 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MDgwOGFkaXF6a2N4.

  34. 6 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MzIyMGFkaXF6a2N4.

  35. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MzQ3OGFkaXF6a2N4.

  36. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4NzMzN2FkaXF6a2N4.

  37. 20 February 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc2NTc4NmFkaXF6a2N4.

  38. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2ODg2OGFkaXF6a2N4.

  39. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2MDQwOGFkaXF6a2N4.

  40. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM2NTM2MWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:46:32 +0100