Company Information for M D HANAFIN AND SONS LIMITED
THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR,
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Company Registration Number
04080711
Private Limited Company
Active |
Company Name | |
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M D HANAFIN AND SONS LIMITED | |
Legal Registered Office | |
THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR Other companies in LA4 | |
Company Number | 04080711 | |
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Company ID Number | 04080711 | |
Date formed | 2000-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:07:00 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID HANAFIN |
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DAVID HANAFIN |
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JOSEPHINE MARY HANAFIN |
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SAMUEL HANAFIN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DIXON HANAFIN |
Company Secretary | ||
MICHAEL DIXON HANAFIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
Change of details for Mrs Josephine Mary Hanafin as a person with significant control on 2020-12-21 | ||
PSC04 | Change of details for Mrs Josephine Mary Hanafin as a person with significant control on 2020-12-21 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Josephine Mary Hanafin on 2020-12-21 | |
SH02 | Statement of capital on 2020-03-20 GBP46,140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
SH02 | Statement of capital on 2019-01-08 GBP76,140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 106160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 106140 | |
SH02 | Statement of capital on 2017-03-23 GBP106,140 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 136140 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2015-02-01 GBP136,140 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 166140 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2014-05-01 GBP166,140 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 235140 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Hanafin on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID HANAFIN on 2013-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HANAFIN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HANAFIN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANAFIN / 01/09/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
122 | GBP SR 20000@1 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
122 | GBP SR 40000@1 | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND | |
RES13 | REDEEMING 40,000 PREFERENCE SHARES 31/10/2007 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
RES06 | REDUCE ISSUED CAPITAL 31/10/06 | |
122 | £ SR 40000@1 31/10/06 | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
RES13 | REPAYMENT OF CAP 10/09/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/04--------- £ SI 60000@1=60000 £ IC 275140/335140 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/01--------- £ SI 275000@1=275000 £ IC 140/275140 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 252,250 |
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Creditors Due After One Year | 2012-06-30 | £ 235,000 |
Creditors Due Within One Year | 2013-06-30 | £ 256,288 |
Creditors Due Within One Year | 2012-06-30 | £ 425,454 |
Provisions For Liabilities Charges | 2013-06-30 | £ 18,709 |
Provisions For Liabilities Charges | 2012-06-30 | £ 23,156 |
Creditors and other liabilities
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 M D HANAFIN AND SONS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 410,861 |
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Cash Bank In Hand | 2012-06-30 | £ 494,148 |
Current Assets | 2013-06-30 | £ 901,519 |
Current Assets | 2012-06-30 | £ 1,035,857 |
Debtors | 2013-06-30 | £ 377,262 |
Debtors | 2012-06-30 | £ 419,395 |
Fixed Assets | 2013-06-30 | £ 166,563 |
Fixed Assets | 2012-06-30 | £ 165,077 |
Secured Debts | 2013-06-30 | £ 20,250 |
Shareholder Funds | 2013-06-30 | £ 540,835 |
Shareholder Funds | 2012-06-30 | £ 517,324 |
Stocks Inventory | 2013-06-30 | £ 113,396 |
Stocks Inventory | 2012-06-30 | £ 122,314 |
Tangible Fixed Assets | 2013-06-30 | £ 126,663 |
Tangible Fixed Assets | 2012-06-30 | £ 119,477 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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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.
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. |