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Home > England & Wales Companies > HADDON-COSTELLO LIMITED
Company Information for

HADDON-COSTELLO LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
00658699
Private Limited Company
Liquidation

Company Overview

About Haddon-costello Ltd
HADDON-COSTELLO LIMITED was founded on 1960-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Haddon-costello Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HADDON-COSTELLO LIMITED
 
Legal Registered Office
SFP, 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in DE6
 
Filing Information
Company Number 00658699
Company ID Number 00658699
Date formed 1960-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADDON-COSTELLO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of HADDON-COSTELLO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTONY GREEN
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CLAIRE GREEN
 Director 2008-05-01 2012-11-06
DEBORAH CLAIRE GREEN
 Company Secretary 2007-04-03 2008-05-01
RICHARD ANTHONY GREEN
 Director 1998-10-27 2008-05-01
JAMES EDWARD GREEN
 Company Secretary 2005-08-31 2007-04-03
ROBERT MICHAEL GREEN
 Company Secretary 1991-10-31 2005-08-31
ROBERT MICHAEL GREEN
 Director 1991-10-31 2005-08-31
LEONARD HADDON
 Director 1991-10-31 1998-01-16

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
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-10Appointment of a voluntary liquidator
2023-10-10Voluntary liquidation Statement of affairs
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM C/O N.E.W. Accountancy Services Green Farm Tissington Derbyshire DE6 1RA
2023-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/23 FROM C/O N.E.W. Accountancy Services Green Farm Tissington Derbyshire DE6 1RA
2023-10-10LIQ02Voluntary liquidation Statement of affairs
2023-10-10600Appointment of a voluntary liquidator
2023-10-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-09-25
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22DISS40Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-03-15CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-03-15CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-09PSC04Change of details for Mr Richard Antony Green as a person with significant control on 2016-04-30
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2750
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2750
2016-04-25AR0114/01/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2750
2015-03-27AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2750
2014-03-31AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN
2012-11-06AP01DIRECTOR APPOINTED MR RICHARD ANTONY GREEN
2012-11-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01CH01Director's details changed for Mrs Deborah Claire Green on 2012-11-01
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 34 Percy Road Leicester LE2 8FP
2012-02-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE GREEN / 31/10/2009
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MRS DEBORAH CLAIRE GREEN
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY DEBORAH GREEN
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
2008-07-10363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-02-19363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-13363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 120 LANSDOWNE ROAD LEICESTER LE2 8AR
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-01363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-10-30363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-12363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-12288bDIRECTOR RESIGNED
1998-11-12363(288)DIRECTOR RESIGNED
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-31363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-25363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-28395PARTICULARS OF MORTGAGE/CHARGE
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/96
1996-01-05363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/94
1994-10-24363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1992-10-09Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HADDON-COSTELLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-03
Resolutions for Winding-up2023-10-03
Fines / Sanctions
No fines or sanctions have been issued against HADDON-COSTELLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-28 Outstanding MIDLAND BANK PLC
MORTGAGE 1979-01-18 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1974-01-31 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-03-01 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 5,936
Creditors Due Within One Year 2012-05-01 £ 8,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 HADDON-COSTELLO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,750
Cash Bank In Hand 2012-05-01 £ 14,917
Current Assets 2012-05-01 £ 71,568
Debtors 2012-05-01 £ 40,464
Fixed Assets 2012-05-01 £ 20,261
Shareholder Funds 2012-05-01 £ 106,258
Stocks Inventory 2012-05-01 £ 16,187
Tangible Fixed Assets 2012-05-01 £ 20,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADDON-COSTELLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADDON-COSTELLO LIMITED
Trademarks
We have not found any records of HADDON-COSTELLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADDON-COSTELLO 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 (32990 - Other manufacturing n.e.c.) as HADDON-COSTELLO LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
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PEART ACCESS RAMPS LIMITED £ 116,709
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IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HADDON-COSTELLO 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 HADDON-COSTELLO 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 HADDON-COSTELLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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