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Home > England & Wales Companies > FRANK HARDY & SONS (FARNDON) LIMITED
Company Information for

FRANK HARDY & SONS (FARNDON) LIMITED

CORNER HOUSE FARM, FARNDON, NEWARK, NOTTS, NG24 3SD,
Company Registration Number
01126819
Private Limited Company
Active

Company Overview

About Frank Hardy & Sons (farndon) Ltd
FRANK HARDY & SONS (FARNDON) LIMITED was founded on 1973-08-06 and has its registered office in Newark. The organisation's status is listed as "Active". Frank Hardy & Sons (farndon) 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
FRANK HARDY & SONS (FARNDON) LIMITED
 
Legal Registered Office
CORNER HOUSE FARM
FARNDON
NEWARK
NOTTS
NG24 3SD
Other companies in NG24
 
Filing Information
Company Number 01126819
Company ID Number 01126819
Date formed 1973-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 30/05/2026
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118122113  
Last Datalog update: 2024-11-05 15:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK HARDY & SONS (FARNDON) LIMITED
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Company Officers of FRANK HARDY & SONS (FARNDON) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP IAN HARDY
 Company Secretary 1992-01-04
FREDERICK EDWARD HARDY
 Director 1992-01-04
PHILIP IAN HARDY
 Director 1992-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK HARDY
 Director 1992-01-04 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP IAN HARDY HARDYS PROPERTY SERVICES LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2016-11-01
FREDERICK EDWARD HARDY SAMMYRECYCLING LIMITED Director 2018-06-05 CURRENT 2014-12-10 Active - Proposal to Strike off
FREDERICK EDWARD HARDY HARDY'S FARM SHOP LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
FREDERICK EDWARD HARDY HARDYS PROPERTY SERVICES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2016-11-01
PHILIP IAN HARDY 001HARDY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
PHILIP IAN HARDY HARDY'S FARM SHOP LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
PHILIP IAN HARDY NO.1 WESTAR LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-08-22
PHILIP IAN HARDY HARDYS PROPERTY SERVICES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2016-11-01

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
2024-10-2931/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Termination of appointment of Philip Ian Hardy on 2024-02-08
2024-02-16Appointment of Miss Holly Hardy as company secretary on 2024-02-08
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 011268190007
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HARDY
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY HARDY
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN HARDY
2021-11-26AP01DIRECTOR APPOINTED MS HOLLY HARDY
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-08-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-02-03PSC07CESSATION OF PHILIP IAN HARDY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19RES12Resolution of varying share rights or name
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19CC04Statement of company's objects
2020-11-19SH08Change of share class name or designation
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-07-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30RT01Administrative restoration application
2016-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-02AR0108/01/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-25AR0108/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-15AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0104/01/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN HARDY / 04/01/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD HARDY / 01/01/2013
2012-04-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-06-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0104/01/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0104/01/10 ANNUAL RETURN FULL LIST
2009-05-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-13225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-05363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-17363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-28363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-18363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-08363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/00
2000-01-11363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-25363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-01-12363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-10363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-17363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-11363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-24363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-31363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-12363sRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1992-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1991-01-22363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1990-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-18363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-02-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FRANK HARDY & SONS (FARNDON) 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 FRANK HARDY & SONS (FARNDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 201,018
Creditors Due Within One Year 2013-08-31 £ 480,244
Creditors Due Within One Year 2012-08-31 £ 668,994
Provisions For Liabilities Charges 2013-08-31 £ 14,639
Provisions For Liabilities Charges 2012-08-31 £ 21,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FRANK HARDY & SONS (FARNDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,500
Called Up Share Capital 2012-08-31 £ 1,500
Cash Bank In Hand 2013-08-31 £ 2,601
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 426,939
Current Assets 2012-08-31 £ 511,381
Debtors 2013-08-31 £ 364,480
Debtors 2012-08-31 £ 455,461
Fixed Assets 2013-08-31 £ 910,873
Fixed Assets 2012-08-31 £ 950,430
Shareholder Funds 2013-08-31 £ 641,911
Shareholder Funds 2012-08-31 £ 770,900
Stocks Inventory 2013-08-31 £ 59,858
Stocks Inventory 2012-08-31 £ 55,000
Tangible Fixed Assets 2013-08-31 £ 760,873
Tangible Fixed Assets 2012-08-31 £ 800,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANK HARDY & SONS (FARNDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK HARDY & SONS (FARNDON) LIMITED
Trademarks
We have not found any records of FRANK HARDY & SONS (FARNDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANK HARDY & SONS (FARNDON) 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 (01500 - Mixed farming) as FRANK HARDY & SONS (FARNDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANK HARDY & SONS (FARNDON) 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 FRANK HARDY & SONS (FARNDON) 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 FRANK HARDY & SONS (FARNDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG24 3SD