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Home > England & Wales Companies > F. HARDWICK LIMITED
Company Information for

F. HARDWICK LIMITED

SCOTCH PARK TRADING ESTATE, FORGE LANE, LEEDS, WEST YORKSHIRE, LS12 2PX,
Company Registration Number
03403303
Private Limited Company
Active

Company Overview

About F. Hardwick Ltd
F. HARDWICK LIMITED was founded on 1997-07-14 and has its registered office in Leeds. The organisation's status is listed as "Active". F. Hardwick 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
F. HARDWICK LIMITED
 
Legal Registered Office
SCOTCH PARK TRADING ESTATE
FORGE LANE
LEEDS
WEST YORKSHIRE
LS12 2PX
Other companies in LS12
 
Filing Information
Company Number 03403303
Company ID Number 03403303
Date formed 1997-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:21:29
Primary Source:Companies House
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Company Officers of F. HARDWICK LIMITED

Current Directors
Officer Role Date Appointed
FRANCINE ANNE MCCARTHY
 Company Secretary 2004-10-08
GERRARD JACKSON
 Director 1997-09-04
PHILLIP MC CARTHY
 Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY TERENCE ROURKE
 Company Secretary 1997-08-21 2004-10-07
PAUL ANTHONY TERENCE ROURKE
 Director 1997-08-21 2004-10-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-07-14 1997-08-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-07-14 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCINE ANNE MCCARTHY MASSCHART LIMITED Company Secretary 2004-10-08 CURRENT 1987-02-13 Active
PHILLIP MC CARTHY MASSCHART LIMITED Director 1991-10-31 CURRENT 1987-02-13 Active
PHILLIP MC CARTHY YORKSHIRE METAL TRADERS LIMITED Director 1991-05-12 CURRENT 1983-12-22 Liquidation

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
2024-02-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Director's details changed for Mr Phillip Mc Carthy on 2023-06-21
2023-06-21Director's details changed for Mrs Gemma Watson on 2023-06-21
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JACKSON
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034033030004
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CH01Director's details changed for Gerrard Jackson on 2019-10-18
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-24CH01Director's details changed for Mr Phillip Mc Carthy on 2019-06-24
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09AP01DIRECTOR APPOINTED MRS GEMMA WATSON
2018-07-12AAMDAmended account full exemption
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS FRANCINE ANNE MCCARTHY on 2017-06-15
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MC CARTHY / 15/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JACKSON / 15/06/2017
2017-01-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-05AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-16AAMDAmended account small company full exemption
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD02Register inspection address changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0127/06/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-30AR0127/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MC CARTHY / 22/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JACKSON / 22/06/2010
2010-01-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-15363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-04363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-18363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: COPLEY HILL WORKS 1 OLDFIELD LANE LEEDS WEST YORKSHIRE LS12 1JA
2003-07-02363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-11363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE OLD POST OFFICE 110 TOWN STREET RODLEY LEEDS WEST YORKSHIRE LS13 1HP
1999-07-26363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-12363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-08-12225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1998-08-12288aNEW DIRECTOR APPOINTED
1997-10-24CERTNMCOMPANY NAME CHANGED ECHOCHOICE LIMITED CERTIFICATE ISSUED ON 27/10/97
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288bDIRECTOR RESIGNED
1997-09-01288bSECRETARY RESIGNED
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to F. HARDWICK 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 F. HARDWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-19 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT 2012-09-19 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2004-09-14 Outstanding YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of F. HARDWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. HARDWICK LIMITED
Trademarks
We have not found any records of F. HARDWICK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F. HARDWICK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12 GBP £0 Demolition Works
Bradford Metropolitan District Council 2015-11 GBP £0 Civil Engineers Wks
Bradford Metropolitan District Council 2015-9 GBP £0 Civil Engineers Wks
Bradford Metropolitan District Council 2015-7 GBP £0 Demolition Works
Bradford Metropolitan District Council 2015-6 GBP £9,426 Demolition Works
Wakefield Metropolitan District Council 2015-6 GBP £1,034 Equipment
Bradford Metropolitan District Council 2015-2 GBP £2,218 Demolition Works
Wakefield Metropolitan District Council 2015-1 GBP £2,475 Equipment
Bradford Metropolitan District Council 2014-12 GBP £2,075 Minor Building Wks
Bradford Metropolitan District Council 2014-11 GBP £4,119 Minor Building Wks
Bradford Metropolitan District Council 2014-10 GBP £525 Minor Building Wks
Leeds City Council 2014-10 GBP £1,620 Other Hired And Contracted Services
Bradford Metropolitan District Council 2014-9 GBP £1,181 Minor Building Wks
Wakefield Metropolitan District Council 2014-8 GBP £14,517 Fees
Bradford Metropolitan District Council 2014-8 GBP £2,517 Minor Building Wks
Doncaster Council 2014-8 GBP £5,214 PBM COMPETITIVE WORKS
Leeds City Council 2014-7 GBP £400 Other Hired And Contracted Services
Bradford City Council 2014-7 GBP £6,944
Bradford City Council 2014-6 GBP £656
Leeds City Council 2014-6 GBP £8,970 Other Hired And Contracted Services
Leeds City Council 2014-5 GBP £41,480 Other Hired And Contracted Services
Bradford City Council 2014-4 GBP £788
Bradford City Council 2014-3 GBP £1,061
Doncaster Council 2014-1 GBP £288 CAPITAL PROGRAMME GF
Bradford City Council 2014-1 GBP £11,229
Leeds City Council 2014-1 GBP £22,538 Other Hired And Contracted Services
Doncaster Council 2013-12 GBP £8,310 CAPITAL PROGRAMME GF
Leeds City Council 2013-10 GBP £4,938 Other Hired And Contracted Services
Leeds City Council 2013-9 GBP £14,813 Other Hired And Contracted Services
Doncaster Council 2013-9 GBP £10,120
Bradford City Council 2013-8 GBP £73,947
Bradford City Council 2013-7 GBP £35,631
Bradford City Council 2013-6 GBP £1,569
Bradford City Council 2013-5 GBP £30,130
Bradford City Council 2013-4 GBP £17,277
Bradford City Council 2013-3 GBP £3,488
Scarborough Council 2013-3 GBP £950
Bradford City Council 2013-1 GBP £526
Doncaster Council 2013-1 GBP £35,899
Bradford City Council 2012-12 GBP £1,644
Wakefield Council 2012-12 GBP £97,222
Doncaster Council 2012-12 GBP £85,722
Wakefield Council 2012-11 GBP £69,210
Bradford City Council 2012-10 GBP £10,292
Wakefield Council 2012-10 GBP £45,520
Wakefield Council 2012-9 GBP £43,178
Bradford City Council 2012-9 GBP £1,549
Wakefield Council 2012-8 GBP £77,948
Wakefield Council 2012-7 GBP £54,365
Bradford City Council 2012-6 GBP £11,164
Leeds City Council 2012-5 GBP £936
Wakefield Council 2012-5 GBP £28,800
Leeds City Council 2012-4 GBP £1,293
Leeds City Council 2012-3 GBP £4,955
Leeds City Council 2012-2 GBP £1,570
Leeds City Council 2012-1 GBP £6,495
Bradford Metropolitan District Council 2011-12 GBP £5,267 Demolition Works
Leeds City Council 2011-12 GBP £4,456
Leeds City Council 2011-10 GBP £3,400 Other Hired And Contracted Services
Leeds City Council 2011-9 GBP £3,400 Other Hired And Contracted Services
Leeds City Council 2011-6 GBP £2,899 Other Hired And Contracted Services
Leeds City Council 2011-4 GBP £18,454 Other Hired And Contracted Services
Leeds City Council 2011-3 GBP £11,549 Other Hired And Contracted Services
Bradford Metropolitan District Council 2011-3 GBP £7,105 Civil Engineers Wks
Leeds City Council 2011-2 GBP £4,825 Other Hired And Contracted Services
Leeds City Council 2011-1 GBP £6,450 Other Hired And Contracted Services
Bradford Metropolitan District Council 2011-1 GBP £13,748

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where F. HARDWICK 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 F. HARDWICK 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 F. HARDWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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