A J Hadwin Limited

Company Registration Number: 04741816

Company registered in England and Wales

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A J Hadwin Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Millom, Cumbria.

Registered Address

THE STEADING
ROW END WABERTHWAITE
MILLOM
CUMBRIA
LA19 5YJ

There are 5 companies currently registered at this postcode, including this one.

All companies at LA19 5YJ

Registration Data

Company Number

04741816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £119,966£134,054£0£18,472£0£16,254
Current Assets £1,700£708£10,658£6,365£9,640£11,430
of which Cash £0£8£8£165£6£3,340
Total Assets £121,666£134,762£10,658£24,837£9,640£27,684
Current Liabilities £67,665£72,292£15,841£10,194£19,621£12,549
Net Current Assets £-65,965£-71,584£-5,183£-3,829£-9,981£-1,119
Total Net Worth £54,001£62,470£8,054£14,643£7,509£15,135

Previous Names

  • A J HADWIN & CO LIMITED, active until 12 May 2003

Company Officers

  • HADWIN, Alistair James

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1966

    The Steading Row End
    Waberthwaite
    Millom
    Cumbria
    LA19 5XJ

  • HADWIN, Joyce

    Secretary

    Appointed on 23 April 2003

    Resigned on 10 March 2016

    Nationality: British

    The Steading Row End
    Waberthwaite
    Millom
    Cumbria
    LA19 5XJ

  • HORNBY, Paul

    Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    12 Sandalwood Close
    Barrow In Furness
    Cumbria
    LA13 0SD

  • HADWIN, Joyce

    Director

    Appointed on 23 April 2003

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: August 1968

    The Steading Row End
    Waberthwaite
    Millom
    Cumbria
    LA19 5XJ

  • HORNBY, John Fleet

    Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    Hillside 10 Guards Road
    Lindal
    Ulverston
    Cumbria
    LA12 0TN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT3A03. Transaction: MzE2MTk0MzgzM2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3B88. Transaction: MzE0NzIwNDEwMmFkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Joyce Hadwin as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52HQ0UY. Transaction: MzE0MzgyNDU3OWFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Joyce Hadwin as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HPZHT. Transaction: MzE0MzgyNDI3OGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIA0JM. Transaction: MzE0MDY1MDA3N2FkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YL2J7. Transaction: MzEyMTc3NzA2NmFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062PPU. Transaction: MzExNjM5MjEzMmFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLSEQ. Transaction: MzA5ODkyNTgxNWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYWDX. Transaction: MzA5MzYyNDUzM2FkaXF6a2N4.

  10. 10 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2G7S7RE. Transaction: MzA4NDc0Nzk0OGFkaXF6a2N4.

  11. 10 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2G7S7R6. Transaction: MzA4NDc0Nzk0M2FkaXF6a2N4.

  12. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc0NzkzOGFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL0N7. Transaction: MzA3NjczMzA5MmFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P11Y2. Transaction: MzA3MTYyMzg4N2FkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK7RN. Transaction: MzA1NjM2OTI4M2FkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRTRE3. Transaction: MzA0OTk5NzY4OWFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG6C6TNH. Transaction: MzAzNjE5NjgwOWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9IVR7A. Transaction: MzAzMTM4MzcxN2FkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XNWIXJIW. Transaction: MzAxNDQwMTAwNWFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN0DBGHI. Transaction: MzAwNzA2MTAwNGFkaXF6a2N4.

  21. 14 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGZ89U0. Transaction: MjAzMjkyMzczMmFkaXF6a2N4.

  22. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6C7R72Z. Transaction: MjAyNTI5Mjc2NGFkaXF6a2N4.

  23. 25 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTY8Z6X. Transaction: MjAwNDEzOTAwMWFkaXF6a2N4.

  24. 12 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNjY2MmFkaXF6a2N4.

  25. 3 July 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI2NTU4NWFkaXF6a2N4.

  26. 20 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNzUzMmFkaXF6a2N4.

  27. 4 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMTM1M2FkaXF6a2N4.

  28. 9 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDY0NzM5MWFkaXF6a2N4.

  29. 28 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM3MzU1NmFkaXF6a2N4.

  30. 20 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODI4NjQ0NWFkaXF6a2N4.

  31. 26 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk4NzYxNmFkaXF6a2N4.

  32. 17 May 2004 Registered office changed on 17/05/04 from: 7 daltongate business centre daltongate ulverston cumbria LA19 5XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE0NzQ1MWFkaXF6a2N4.

  33. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNDQ0MGFkaXF6a2N4.

  34. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc2NTA5N2FkaXF6a2N4.

  35. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxMTMyN2FkaXF6a2N4.

  36. 20 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzMjI3MWFkaXF6a2N4.

  37. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI1ODE4OWFkaXF6a2N4.

  38. 29 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTYyODg3NGFkaXF6a2N4.

  39. 12 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTEyNTA5NWFkaXF6a2N4.

  40. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA1OTk5NGFkaXF6a2N4.

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