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Home > England & Wales Companies > HARDWICK LEISURE LIMITED
Company Information for

HARDWICK LEISURE LIMITED

Unit 2 Siddons Industrial Estate, Howard Street, West Bromwich, WEST MIDLANDS, B70 0SU,
Company Registration Number
05289284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hardwick Leisure Ltd
HARDWICK LEISURE LIMITED was founded on 2004-11-17 and has its registered office in West Bromwich. The organisation's status is listed as "Active - Proposal to Strike off". Hardwick Leisure 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
HARDWICK LEISURE LIMITED
 
Legal Registered Office
Unit 2 Siddons Industrial Estate
Howard Street
West Bromwich
WEST MIDLANDS
B70 0SU
Other companies in DY6
 
Filing Information
Company Number 05289284
Company ID Number 05289284
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-09 06:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDWICK LEISURE LIMITED
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Company Officers of HARDWICK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
KAREN GREEN
 Company Secretary 2004-11-17
KAREN GREEN
 Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GREEN
 Director 2004-11-17 2009-10-08
SUZANNE BREWER
 Company Secretary 2004-11-17 2004-11-17
KEVIN MICHAEL BREWER
 Director 2004-11-17 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN GREEN VALENCIA FINE FOODS LIMITED Director 2008-05-19 CURRENT 2008-05-19 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-19DS01Application to strike the company off the register
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GREEN / 21/07/2015
2015-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN GREEN on 2015-07-21
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GREEN / 21/07/2015
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2010-11-30AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0117/11/09 ANNUAL RETURN FULL LIST
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-11-28363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-12-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09ELRESS366A DISP HOLDING AGM 01/12/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09ELRESS252 DISP LAYING ACC 01/12/04
2004-12-09ELRESS386 DISP APP AUDS 01/12/04
2004-11-2688(2)RAD 17/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2004-11-25288bSECRETARY RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,345
Creditors Due Within One Year 2012-03-31 £ 13,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 HARDWICK LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,557
Cash Bank In Hand 2012-03-31 £ 13,884
Current Assets 2013-03-31 £ 28,300
Current Assets 2012-03-31 £ 23,301
Debtors 2013-03-31 £ 8,883
Debtors 2012-03-31 £ 8,092
Shareholder Funds 2013-03-31 £ 19,826
Shareholder Funds 2012-03-31 £ 11,397
Stocks Inventory 2013-03-31 £ 2,860
Stocks Inventory 2012-03-31 £ 1,325
Tangible Fixed Assets 2013-03-31 £ 4,687
Tangible Fixed Assets 2012-03-31 £ 1,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDWICK LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDWICK LEISURE LIMITED
Trademarks
We have not found any records of HARDWICK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDWICK LEISURE 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 (47290 - Other retail sale of food in specialised stores) as HARDWICK LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDWICK LEISURE 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 HARDWICK LEISURE 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 HARDWICK LEISURE 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 B70 0SU