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Home > England & Wales Companies > J.F. AND E. HADWIN LIMITED
Company Information for

J.F. AND E. HADWIN LIMITED

THE GARAGE, TORVER, NR CONISTON, CUMBRIA, LA21 8BJ,
Company Registration Number
02071765
Private Limited Company
Active

Company Overview

About J.f. And E. Hadwin Ltd
J.F. AND E. HADWIN LIMITED was founded on 1986-11-07 and has its registered office in Nr Coniston. The organisation's status is listed as "Active". J.f. And E. Hadwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J.F. AND E. HADWIN LIMITED
 
Legal Registered Office
THE GARAGE
TORVER
NR CONISTON
CUMBRIA
LA21 8BJ
Other companies in LA21
 
Filing Information
Company Number 02071765
Company ID Number 02071765
Date formed 1986-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB153873644  
Last Datalog update: 2023-10-08 05:12:22
Primary Source:Companies House
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Company Officers of J.F. AND E. HADWIN LIMITED

Current Directors
Officer Role Date Appointed
ANNE DORIS HADWIN
 Company Secretary 1991-07-08
ANNE DORIS HADWIN
 Director 1991-07-08
ERIC HADWIN
 Director 1991-07-08
JASON DEAN HADWIN
 Director 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC HADWIN RIBBLESDALE MOTORS LIMITED Director 2012-04-02 CURRENT 1947-12-17 Active
JASON DEAN HADWIN RIBBLESDALE MOTORS LIMITED Director 2012-04-02 CURRENT 1947-12-17 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
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 30/11/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 30/11/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-07PSC02Notification of Eriann Holdings Ltd as a person with significant control on 2020-12-17
2021-01-07PSC09Withdrawal of a person with significant control statement on 2021-01-07
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2019-10-02SH0117/09/19 STATEMENT OF CAPITAL GBP 1401000
2019-10-01SH08Change of share class name or designation
2019-10-01SH10Particulars of variation of rights attached to shares
2019-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-06-24SH10Particulars of variation of rights attached to shares
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-08AP01DIRECTOR APPOINTED MR TOBY MATTHEW HADWIN
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1001000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-06-27RES01ADOPT ARTICLES 27/06/17
2017-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1001000
2017-05-26SH0101/05/17 STATEMENT OF CAPITAL GBP 1001000
2017-03-29CH01Director's details changed for Mr Eric Hadwin on 2017-03-29
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-05AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-02AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-03-24SH10Particulars of variation of rights attached to shares
2016-03-24SH08Change of share class name or designation
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-12AP01DIRECTOR APPOINTED JASON DEAN HADWIN
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-25RES01ADOPT ARTICLES 25/06/14
2014-06-25SH08Change of share class name or designation
2014-06-25SH10Particulars of variation of rights attached to shares
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DORIS HADWIN / 25/09/2012
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DORIS HADWIN / 25/09/2012
2012-09-13AR0131/08/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HADWIN / 06/09/2012
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-09AR0131/08/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-13AR0131/08/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-06RES12VARYING SHARE RIGHTS AND NAMES
2010-02-06RES01ALTER ARTICLES 06/04/2009
2009-09-10363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-28363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-21AUDAUDITOR'S RESIGNATION
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-10-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-09-28363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-21363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-25AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-01363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-06363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-04363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-23363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
1998-06-24395PARTICULARS OF MORTGAGE/CHARGE
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-30363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-05-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-12363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-09-05363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-26363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-06-02395PARTICULARS OF MORTGAGE/CHARGE
1994-03-09363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to J.F. AND E. HADWIN 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 J.F. AND E. HADWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON VEHICLE STOCKS 2001-08-22 Satisfied FCE BANK PLC
LEGAL CHARGE 1998-06-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 J.F. AND E. HADWIN LIMITED

Intangible Assets
Patents
We have not found any records of J.F. AND E. HADWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.F. AND E. HADWIN LIMITED
Trademarks
We have not found any records of J.F. AND E. HADWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.F. AND E. HADWIN 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 (45111 - Sale of new cars and light motor vehicles) as J.F. AND E. HADWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.F. AND E. HADWIN 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 J.F. AND E. HADWIN 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 J.F. AND E. HADWIN 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.
    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.
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    Other companies at postcode LA21 8BJ