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Home > England & Wales Companies > HADLEIGH POLISHING LIMITED
Company Information for

HADLEIGH POLISHING LIMITED

16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
04589783
Private Limited Company
Active

Company Overview

About Hadleigh Polishing Ltd
HADLEIGH POLISHING LIMITED was founded on 2002-11-13 and has its registered office in Rochford. The organisation's status is listed as "Active". Hadleigh Polishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HADLEIGH POLISHING LIMITED
 
Legal Registered Office
16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 04589783
Company ID Number 04589783
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802710765  
Last Datalog update: 2023-10-08 06:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH POLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   H D G WINDOWS LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD
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Company Officers of HADLEIGH POLISHING LIMITED

Current Directors
Officer Role Date Appointed
PJR SECRETARIAL SERVICES LTD
 Company Secretary 2016-01-01
LYNN MARIE BRETTELL
 Director 2016-01-01
STANLEY MARK BRETTELL
 Director 2002-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MARIE BRETTELL
 Company Secretary 2002-11-13 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PJR SECRETARIAL SERVICES LTD BULLDOG INTERIORS LTD Company Secretary 2017-03-30 CURRENT 2014-02-28 Active
PJR SECRETARIAL SERVICES LTD CASTLEPOINT MEDICAL SERVICES LTD Company Secretary 2014-09-22 CURRENT 2014-07-31 Active
PJR SECRETARIAL SERVICES LTD CROWSTONE MANOR LIMITED Company Secretary 2014-09-22 CURRENT 2014-08-07 Liquidation
PJR SECRETARIAL SERVICES LTD FORTITUDO 40 LTD Company Secretary 2014-09-22 CURRENT 2014-09-11 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD BRETT OSBORN ELECTRICAL LIMITED Company Secretary 2014-06-09 CURRENT 2014-05-01 Active
PJR SECRETARIAL SERVICES LTD RHYCE STEBBEDS LIMITED Company Secretary 2014-06-09 CURRENT 2014-04-30 Active
PJR SECRETARIAL SERVICES LTD BENFLEET MEDICAL SERVICES LTD Company Secretary 2014-02-15 CURRENT 2013-12-30 Active
PJR SECRETARIAL SERVICES LTD TIDAL VIEW LTD Company Secretary 2014-02-15 CURRENT 2014-01-08 Active
PJR SECRETARIAL SERVICES LTD R F PRINT SERVICES LTD Company Secretary 2014-02-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD GIA CONTROLS LTD Company Secretary 2014-01-01 CURRENT 2013-07-16 Dissolved 2017-02-14
PJR SECRETARIAL SERVICES LTD LEE MARSHALL HAIR LIMITED Company Secretary 2013-08-09 CURRENT 2010-03-16 Dissolved 2016-07-05
PJR SECRETARIAL SERVICES LTD TOPPA WELDING & FABRICATION LTD Company Secretary 2013-08-09 CURRENT 2013-05-20 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD K2 EXECUTIVE TRAVEL LIMITED Company Secretary 2013-08-09 CURRENT 2013-03-08 Dissolved 2018-07-17
PJR SECRETARIAL SERVICES LTD DIETER HALL LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-04 Active
PJR SECRETARIAL SERVICES LTD JARROD LTD Company Secretary 2013-08-09 CURRENT 2013-03-15 Active
PJR SECRETARIAL SERVICES LTD ROSEMARY CARE HOME LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-11 Liquidation
PJR SECRETARIAL SERVICES LTD IN THE END LTD Company Secretary 2013-08-01 CURRENT 2013-06-10 Active
PJR SECRETARIAL SERVICES LTD TURNER & POOCH LTD Company Secretary 2013-05-05 CURRENT 2011-05-03 Active
PJR SECRETARIAL SERVICES LTD BOSCOMBE JOINERY & MOULDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2010-01-29 Active
PJR SECRETARIAL SERVICES LTD RUDDELLS CARPENTRY & BUILDING LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
PJR SECRETARIAL SERVICES LTD C WILSON LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PJR SECRETARIAL SERVICES LTD DMK WINDOWS LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
PJR SECRETARIAL SERVICES LTD SIMON BARTHOLOMEW LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD DANIAN QUALITY CARPENTRY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
PJR SECRETARIAL SERVICES LTD A G PRECISION ENGINEERING LIMITED Company Secretary 2012-03-31 CURRENT 2002-12-13 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD ESSEX PIE MAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
PJR SECRETARIAL SERVICES LTD NICK AUSTIN TUNE UP LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
PJR SECRETARIAL SERVICES LTD WARNERS GARDENS LIMITED Company Secretary 2012-01-11 CURRENT 2012-01-11 Active
PJR SECRETARIAL SERVICES LTD S L DRAKE CONTRACTS LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL PLANNING LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL WEALTH MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD BRIEN JOINERY LIMITED Company Secretary 2010-02-17 CURRENT 2003-06-26 Active
PJR SECRETARIAL SERVICES LTD L & M Y ROGERSON LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD J.E. OSWIN LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD BELL TYRE CENTRE LIMITED Company Secretary 2009-04-17 CURRENT 2003-04-10 Active
PJR SECRETARIAL SERVICES LTD DAVE CAMP BUILDERS LIMITED Company Secretary 2009-04-17 CURRENT 2006-06-23 Active
PJR SECRETARIAL SERVICES LTD HANDPOINT LIMITED Company Secretary 2009-04-17 CURRENT 2007-10-03 Active
PJR SECRETARIAL SERVICES LTD K & S MOTOR REPAIRS LIMITED Company Secretary 2009-04-17 CURRENT 2002-08-30 Active
PJR SECRETARIAL SERVICES LTD BELL SERVICING LIMITED Company Secretary 2009-04-17 CURRENT 2003-02-26 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD MAIN STREET ENTERTAINMENTS LIMITED Company Secretary 2009-04-17 CURRENT 2005-02-09 Active
PJR SECRETARIAL SERVICES LTD BROADWAY FRUITS LIMITED Company Secretary 2009-04-17 CURRENT 2005-09-26 Active
PJR SECRETARIAL SERVICES LTD P R FIDGEON LIMITED Company Secretary 2009-04-17 CURRENT 2002-11-20 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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Termination of appointment of Pjr Secretarial Services Ltd on 2023-04-28
2023-03-27Change of details for Mr Stanley Brettell as a person with significant control on 2023-03-27
2023-03-27Change of details for Mr Stanley Brettell as a person with significant control on 2023-03-27
2023-01-20CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARIE BRETTELL
2019-11-14CH01Director's details changed for Mrs Lynn Marie Brettell on 2019-11-14
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13AP04Appointment of Pjr Secretarial Services Ltd as company secretary on 2016-01-01
2016-03-13AP01DIRECTOR APPOINTED MRS LYNN MARIE BRETTELL
2016-03-13TM02Termination of appointment of Lynn Marie Brettell on 2016-01-01
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-16AR0113/11/15 ANNUAL RETURN FULL LIST
2016-01-16CH01Director's details changed for Stanley Mark Brettell on 2016-01-01
2016-01-16CH03SECRETARY'S DETAILS CHNAGED FOR LYNN MARIE BRETTELL on 2016-01-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM 51 Milton Road Westcliff on Sea Essex SS0 7JP
2012-01-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0113/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MARK BRETTELL / 08/12/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 172 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PH
2005-11-28363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-08-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-08-0788(2)RAD 13/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HADLEIGH POLISHING 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 HADLEIGH POLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADLEIGH POLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 15,012
Creditors Due Within One Year 2011-12-31 £ 16,290
Other Creditors Due Within One Year 2012-12-31 £ 9,062
Other Creditors Due Within One Year 2011-12-31 £ 13,471
Taxation Social Security Due Within One Year 2012-12-31 £ 5,950
Taxation Social Security Due Within One Year 2011-12-31 £ 2,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HADLEIGH POLISHING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,406
Cash Bank In Hand 2011-12-31 £ 6,615
Current Assets 2012-12-31 £ 16,970
Current Assets 2011-12-31 £ 13,753
Debtors 2012-12-31 £ 5,784
Debtors 2011-12-31 £ 4,988
Debtors Due Within One Year 2012-12-31 £ 5,784
Debtors Due Within One Year 2011-12-31 £ 4,988
Fixed Assets 2012-12-31 £ 3,063
Fixed Assets 2011-12-31 £ 4,835
Shareholder Funds 2012-12-31 £ 5,021
Shareholder Funds 2011-12-31 £ 2,298
Stocks Inventory 2011-12-31 £ 2,150
Tangible Fixed Assets 2012-12-31 £ 3,063
Tangible Fixed Assets 2011-12-31 £ 4,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEIGH POLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEIGH POLISHING LIMITED
Trademarks
We have not found any records of HADLEIGH POLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEIGH POLISHING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HADLEIGH POLISHING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HADLEIGH POLISHING 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 HADLEIGH POLISHING 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 HADLEIGH POLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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