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Home > England & Wales Companies > HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED
Company Information for

HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED

FLEET HOUSE, ALAN STANTON & CO LIMITED, UNIT 3, 1 ARMSTRONG ROAD, BENFLEET, ESSEX, SS7 4FH,
Company Registration Number
04003266
Private Limited Company
Active

Company Overview

About Hardy Sherwood (special Projects) Ltd
HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED was founded on 2000-05-26 and has its registered office in Benfleet. The organisation's status is listed as "Active". Hardy Sherwood (special Projects) Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED
 
Legal Registered Office
FLEET HOUSE, ALAN STANTON & CO LIMITED
UNIT 3, 1 ARMSTRONG ROAD
BENFLEET
ESSEX
SS7 4FH
Other companies in CM13
 
Filing Information
Company Number 04003266
Company ID Number 04003266
Date formed 2000-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756469191  
Last Datalog update: 2024-03-06 08:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED
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Company Officers of HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARY DEAR
 Company Secretary 2011-11-01
JULIAN DEAR
 Director 2007-12-01
PHIL NEWTON
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEON WRIGHT
 Director 2007-12-01 2011-12-23
JULIAN DEAR
 Company Secretary 2009-03-27 2011-11-01
PHILLIP GOLDSPINK
 Company Secretary 2005-08-27 2009-03-27
PHILLIP GOLDSPINK
 Director 2000-05-26 2009-03-27
JOSEPH HARDY
 Director 2000-05-26 2008-11-01
GAVIN DEXTER HARRIMAN
 Director 2005-09-01 2006-01-27
LYNNETH TAPE
 Company Secretary 2001-02-26 2005-08-26
DEBORAH SHERWOOD
 Company Secretary 2000-05-26 2001-02-23
MARK SHERWOOD
 Director 2000-05-26 2000-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-26 2000-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DEAR JPD PROPERTIES HERTS LTD Director 2016-08-19 CURRENT 2016-08-19 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
2024-02-09CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Suite 1a Churchill House Horndon Business Park Station Road West Horndon Essex CM13 3XD
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHIL NEWTON
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CH01Director's details changed for Mr Julian Dear on 2017-09-04
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 225
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 225
2016-06-03AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 225
2015-10-12AR0127/05/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 225
2015-05-29AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 225
2014-06-25AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR PHIL NEWTON
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0126/05/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0127/05/12 ANNUAL RETURN FULL LIST
2012-06-08AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LEON WRIGHT
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN DEAR
2011-11-09AP03Appointment of Mrs Julie Mary Dear as company secretary
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0126/05/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON WRIGHT / 25/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DEAR / 25/05/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-07-10288aSECRETARY APPOINTED JULIAN DEAR
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP GOLDSPINK
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY PHILLIP GOLDSPINK
2009-02-16225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH HARDY
2008-09-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-06-04363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE
2006-06-19363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-03-06363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; AMEND
2006-01-30288bDIRECTOR RESIGNED
2005-11-03288bSECRETARY RESIGNED
2005-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-03363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF
2005-01-05AUDAUDITOR'S RESIGNATION
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-1988(2)RAD 06/04/01--------- £ SI 900@1
2002-03-1988(2)RAD 06/04/01--------- £ SI 1@1
2001-06-27363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-26288cDIRECTOR'S PARTICULARS CHANGED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-29225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01
2001-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2000-07-25353LOCATION OF REGISTER OF MEMBERS
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARDY SHERWOOD (SPECIAL PROJECTS) 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 HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 6,544
Creditors Due Within One Year 2012-04-01 £ 663,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 225
Cash Bank In Hand 2012-04-01 £ 86,971
Current Assets 2012-04-01 £ 739,813
Debtors 2012-04-01 £ 652,342
Fixed Assets 2012-04-01 £ 28,135
Shareholder Funds 2012-04-01 £ 98,133
Stocks Inventory 2012-04-01 £ 500
Tangible Fixed Assets 2012-04-01 £ 28,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED
Trademarks
We have not found any records of HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARDY SHERWOOD (SPECIAL PROJECTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-21 GBP £625
Essex County Council 2014-04-15 GBP £625
Essex County Council 2014-02-21 GBP £625

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 HARDY SHERWOOD (SPECIAL PROJECTS) 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 HARDY SHERWOOD (SPECIAL PROJECTS) 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 HARDY SHERWOOD (SPECIAL PROJECTS) 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 SS7 4FH