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Home > England & Wales Companies > A.W. HARDY & CO. LIMITED
Company Information for

A.W. HARDY & CO. LIMITED

STOCK ROAD INDUSTRIAL ESTATE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QG,
Company Registration Number
00601521
Private Limited Company
Active

Company Overview

About A.w. Hardy & Co. Ltd
A.W. HARDY & CO. LIMITED was founded on 1958-03-28 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". A.w. Hardy & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. HARDY & CO. LIMITED
 
Legal Registered Office
STOCK ROAD INDUSTRIAL ESTATE
STOCK ROAD
SOUTHEND-ON-SEA
SS2 5QG
Other companies in SS2
 
Filing Information
Company Number 00601521
Company ID Number 00601521
Date formed 1958-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250449472  
Last Datalog update: 2024-03-06 17:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. HARDY & CO. LIMITED
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Company Officers of A.W. HARDY & CO. LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MICHELLE BETTS
 Company Secretary 2011-08-01
DAVID RICHARD BILCLIFFE
 Director 2010-09-06
DAVID MICHAEL HARDY
 Director 2017-09-13
MARK ALFRED HAYMAN
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE HARDY
 Director 1992-02-14 2017-09-13
DAVID MICHAEL HARDY
 Director 1999-11-25 2016-03-22
DAVID MICHAEL HARDY
 Company Secretary 2002-08-01 2011-08-01
JOHN PHILIP LITTLE
 Director 1992-02-14 2010-07-30
ARM SECRETARIES LIMITED
 Company Secretary 2000-06-13 2002-08-01
JOHN WILLIAM PALMBY
 Company Secretary 1992-02-14 2000-06-13
JOHN WILLIAM PALMBY
 Director 1992-02-14 2000-06-13
JOYCE OLIVE HARDY
 Director 1992-02-14 1996-09-30
ALFRED WALTER HARDY
 Director 1992-02-14 1995-08-13
REGINALD THOMAS BALL
 Director 1992-02-14 1993-02-14
MICHAEL DAVID CHANDLER
 Director 1992-02-14 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HARDY W.& H.(ROADS)LIMITED Director 2017-09-13 CURRENT 1957-09-20 Active
DAVID MICHAEL HARDY HARDY INVESTMENTS LIMITED Director 2017-09-13 CURRENT 1964-05-27 Active
DAVID MICHAEL HARDY HARDY DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 1964-03-12 Active
MARK ALFRED HAYMAN AWH HOLDINGS LIMITED Director 2016-03-26 CURRENT 2005-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-31AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Director's details changed for David Richard Bilcliffe on 2023-09-19
2023-09-19Director's details changed for Mr Mark Alfred Hayman on 2023-09-19
2023-09-19CH01Director's details changed for David Richard Bilcliffe on 2023-09-19
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-19PSC02Notification of A W H Holdings Ltd as a person with significant control on 2022-05-10
2022-07-12PSC07CESSATION OF DAVID MICHAEL HARDY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY
2022-05-27AP01DIRECTOR APPOINTED MR HARRY JAMES HARDY
2022-04-12TM02Termination of appointment of Lynne Michelle Betts on 2022-04-12
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER
2019-11-06AP01DIRECTOR APPOINTED MR ANDREW LISTER
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL HARDY
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE HARDY
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 101089
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19CH01Director's details changed for David Richard Bilcliffe on 2017-01-06
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 101089
2016-04-18AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22MEM/ARTSARTICLES OF ASSOCIATION
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 101089
2015-04-07AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 101089
2014-02-19AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-01-09RES01ALTER ARTICLES 20/12/2012
2013-01-09RES13Resolutions passed:
  • Share purchase (buying notice) 20/12/2012
  • Resolution of Memorandum and/or Articles of Association
2013-01-09SH10Particulars of variation of rights attached to shares
2012-03-08AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AP03SECRETARY APPOINTED LYNNE MICHELLE BETTS
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARDY
2011-03-02AR0114/02/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-24AP01DIRECTOR APPOINTED MARK ALFRED HAYMAN
2010-09-24AP01DIRECTOR APPOINTED DAVID RICHARD BILCLIFFE
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-22AR0114/02/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-09363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-14363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-05-20169£ SR 29025@1 18/07/03
2004-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-30363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-11288cSECRETARY'S PARTICULARS CHANGED
2003-06-04RES12VARYING SHARE RIGHTS AND NAMES
2003-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-0488(2)RAD 03/04/03--------- £ SI 200@1=200 £ IC 129914/130114
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-02-11363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-03288cDIRECTOR'S PARTICULARS CHANGED
2002-12-30RES12VARYING SHARE RIGHTS AND NAMES
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-3088(2)RAD 05/11/02--------- £ SI 200@1=200 £ IC 129714/129914
2002-08-29288bSECRETARY RESIGNED
2002-08-29288aNEW SECRETARY APPOINTED
2002-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2002-02-27363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2001-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2001-02-20SRES09POS 15/01/01
2001-02-20169£ SR 29025@1 15/01/01
2001-02-12363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-2988(2)RAD 25/10/00--------- £ SI 200@1=200 £ IC 158539/158739
2001-01-02ORES12VARYING SHARE RIGHTS AND NAMES 25/10/00
2001-01-02SRES01ADOPT MEMORANDUM 25/10/00
2000-10-15AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED
2000-02-22363aRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-26288aNEW DIRECTOR APPOINTED
1999-03-04AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.W. HARDY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W. HARDY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-10 Satisfied BARCLAYS BANK PLC
AGREEMENT 1985-05-01 Satisfied MANLEY VEHICLE LEASING LIMITED
GUARANTEE & DEBENTURE 1980-02-15 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W. HARDY & CO. LIMITED

Intangible Assets
Patents
We have not found any records of A.W. HARDY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. HARDY & CO. LIMITED
Trademarks
We have not found any records of A.W. HARDY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. HARDY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A.W. HARDY & CO. LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.W. HARDY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. HARDY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W. HARDY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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