A & G Hardwick Limited

Company Registration Number: 06156899

Company registered in England and Wales

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A & G Hardwick Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Wells, Somerset.

Registered Address

BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD

There are 269 companies currently registered at this postcode, including this one.

All companies at BA5 1FD

Registration Data

Company Number

06156899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £408,553£436,614£395,122£326,769£341,657£257,479
of which Cash £134,386£154,318£115,386£100,553£145,751£74,027
Total Assets £408,553£436,614£395,122£326,769£341,657£257,479
Current Liabilities £663,875£668,444£604,025£501,871£478,431£477,265
Net Current Assets £-255,322£-231,830£-208,903£-175,102£-136,774£-219,786
Total Net Worth £336,148£285,219£255,452£237,166£187,484£47,915

Previous Names

No previous names

Company Officers

  • HARDWICK, Gillian Irene

    Secretary

    Appointed on 13 March 2007

     

    Church Farm
    Stanton Prior
    Bath
    Bath And North East Somerset
    BA2 9HT

  • HARDWICK, Alistair Ralph Leslie

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1961

    Church Farm
    Stanton Prior
    Bath
    Bath And North East Somerset
    BA2 9HT

  • HARDWICK, Gillian Irene

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1965

    Church Farm
    Stanton Prior
    Bath
    Bath And North East Somerset
    BA2 9HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X540SUHU. Transaction: MzE0NTQ1MDYxOWFkaXF6a2N4.

  2. 23 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: X4MURBAQ. Transaction: MzEzODI4MTk1NGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIAJV. Transaction: MzEyMDQyNzgwNmFkaXF6a2N4.

  4. 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: A3MYAS6J. Transaction: MzExMzg4NTYyOGFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34YVZ4Y. Transaction: MzA5NzQ4NDk3NWFkaXF6a2N4.

  6. 20 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: X2NMXV7T. Transaction: MzA5MTI0MTc0N2FkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILQBN. Transaction: MzA3NjM4NjI5OGFkaXF6a2N4.

  8. 16 April 2013 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G02HF. Transaction: MzA3NjMwNjk1NGFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N63M. Transaction: MzA2OTg1NjUwM2FkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKLKX. Transaction: MzA1NjM3NDg3NGFkaXF6a2N4.

  11. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOQ2A. Transaction: MzA1MDAwNjcyOGFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XAXEHT7Z. Transaction: MzAzNTM3OTg2OGFkaXF6a2N4.

  13. 24 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: XBR45Q75. Transaction: MzAyOTMyNjEzNWFkaXF6a2N4.

  14. 25 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7P0LILH. Transaction: MzAxMjIzNjgzOGFkaXF6a2N4.

  15. 25 March 2010 Director's details changed for Gillian Irene Hardwick on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X7P0KILG. Transaction: MzAxMjIzNjcwNWFkaXF6a2N4.

  16. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6PPGU8. Transaction: MzAwNzY0Mjc0NGFkaXF6a2N4.

  17. 16 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASMZYBLH. Transaction: MjAzNzM5MDU0M2FkaXF6a2N4.

  18. 10 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVKRXBF3. Transaction: MjAzNzA4MTExMmFkaXF6a2N4.

  19. 21 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J2R97W. Transaction: MjAzMTAzMzQ4M2FkaXF6a2N4.

  20. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XICO06H2. Transaction: MjAyMzE5MzQ0OWFkaXF6a2N4.

  21. 18 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQDZE0OE. Transaction: MjAwNzU3MzQxM2FkaXF6a2N4.

  22. 9 April 2008 Ad 28/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4G4CYMU. Transaction: MjAwMjk1NDM4N2FkaXF6a2N4.

  23. 4 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX0IYLM. Transaction: MjAwMjY1MzM5NWFkaXF6a2N4.

  24. 11 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE2OTM3OWFkaXF6a2N4.

  25. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ0MDE5M2FkaXF6a2N4.

  26. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA0Mzk2NmFkaXF6a2N4.

  27. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4MjEzNGFkaXF6a2N4.

  28. 17 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MzA4MWFkaXF6a2N4.

  29. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3OTcyN2FkaXF6a2N4.

  30. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg2MzA0NGFkaXF6a2N4.

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