Active
Company Information for HARDWICK CONSTRUCTION (MIDLANDS) LIMITED
UNIT 1 OAKTREE BUSINESS PARK, CADLEY HILL ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DJ,
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Company Registration Number
01427180
Private Limited Company
Active |
Company Name | ||
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HARDWICK CONSTRUCTION (MIDLANDS) LIMITED | ||
Legal Registered Office | ||
UNIT 1 OAKTREE BUSINESS PARK CADLEY HILL ROAD SWADLINCOTE DERBYSHIRE DE11 9DJ Other companies in DE11 | ||
Previous Names | ||
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Company Number | 01427180 | |
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Company ID Number | 01427180 | |
Date formed | 1979-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB295710144 |
Last Datalog update: | 2024-03-06 07:03:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANICE MARY HARDWICK |
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ALISTAIR DUNCAN HARDWICK |
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JAMES ALISTAIR HARDWICK |
||
JANICE MARY HARDWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER PROPERTY (CENTRAL) LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
JAJ HOLDINGS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
PREMIER PROPERTY (CENTRAL) LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
JAJ HOLDINGS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
PREMIER PROPERTY (CENTRAL) LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
JAJ HOLDINGS LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
Change of details for Jaj Holdings Limited as a person with significant control on 2023-05-01 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Chartwell House 4 st Paul's Square Burton-on-Trent Staffordshire DE14 2EF England | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JANICE MARY HARDWICK on 2023-05-01 | ||
Director's details changed for Mr Alistair Duncan Hardwick on 2023-05-01 | ||
Director's details changed for Mrs Janice Mary Hardwick on 2023-05-01 | ||
Director's details changed for Mr James Alistair Hardwick on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr James Alistair Hardwick on 2020-02-11 | |
AD02 | Register inspection address changed from G11-G14 Hadden House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Hadden House Bretby Business Park Ashby Road Burton-on-Trent Staffordshire DE15 0YZ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd England to G11-G14 Hadden House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
PSC05 | Change of details for Jaj Holdings Limited as a person with significant control on 2017-07-24 | |
PSC05 | Change of details for Jaj Holdings Limited as a person with significant control on 2017-07-24 | |
PSC02 | Notification of Jaj Holdings Limited as a person with significant control on 2017-02-15 | |
PSC07 | CESSATION OF ALISTAIR DUNCAN HARDWICK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM BELMONT STREET SWADLINCOTE DERBYSHIRE DE11 8JU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR HARDWICK / 21/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY HARDWICK / 21/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANICE MARY HARDWICK on 2017-07-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN HARDWICK / 21/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM, BELMONT STREET, SWADLINCOTE, DERBYSHIRE, DE11 8JU | |
CH01 | Director's details changed for Mr James Alistair Hardwick on 2017-04-11 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd | |
AD02 | Register inspection address changed to 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: HARDWICK,COLEMAN & WHOTTON LTD BELMONT STREET SWADLINCOTE DERBYSHIRE DE11 8JU ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/11/2013 | |
CERTNM | COMPANY NAME CHANGED HARDWICK COLEMAN AND WHOTTON LIMITED CERTIFICATE ISSUED ON 14/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 14/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR HARDWICK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/08/00 | |
ELRES | S366A DISP HOLDING AGM 07/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363a | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0276365 | Active | Licenced property: BELMONT STREET SWADLINCOTE GB DE11 8JU. |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | ALISTAIR DUNCAN HARDWICK, JANICE MARY HARDWICK, NORWICH UNION TRUSTEES LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | ALISTAIR DUNCAN HARDWICK, JANICE MARY HARDWICK AND NORWICH UNION TRUSTEES LIMITED | |
FLOATING CHARGE | Outstanding | TONY COLEMAN, ALISTAIR DUNCAN HARDWICK AND NORWICH UNION TRUSTEES LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THOMAS CLARKE AND SONIA IMS CLARKE. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 HARDWICK CONSTRUCTION (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARDWICK CONSTRUCTION (MIDLANDS) LIMITED are:
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WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |