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Home > England & Wales Companies > CHADWICK & HADFIELD LIMITED
Company Information for

CHADWICK & HADFIELD LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
00517701
Private Limited Company
Active

Company Overview

About Chadwick & Hadfield Ltd
CHADWICK & HADFIELD LIMITED was founded on 1953-03-26 and has its registered office in London. The organisation's status is listed as "Active". Chadwick & Hadfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CHADWICK & HADFIELD LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in OL5
 
Filing Information
Company Number 00517701
Company ID Number 00517701
Date formed 1953-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB145183474  
Last Datalog update: 2024-08-05 13:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWICK & HADFIELD LIMITED
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Company Officers of CHADWICK & HADFIELD LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HADFIELD
 Company Secretary 1991-07-11
ANDREW JAMES HADFIELD
 Director 1991-07-11
DEBORAH HADFIELD
 Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY LEE
 Director 1991-07-11 2006-08-15

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
2024-07-18CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-04-30Audited abridged accounts made up to 2023-07-31
2023-07-19CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-24Audited abridged accounts made up to 2022-07-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 005177010006
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 189 Manchester Road Mossley Ashton U Lyne OL5 9AB
2020-12-23AA01Previous accounting period extended from 31/03/20 TO 31/07/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HADFIELD
2020-02-19TM02Termination of appointment of Deborah Hadfield on 2019-12-03
2020-02-18PSC02Notification of P.A. Mckeever Limited as a person with significant control on 2019-12-03
2020-02-17PSC07CESSATION OF ANDREW JAMES HADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AP01DIRECTOR APPOINTED MR PAUL MCKEEVER
2019-12-18SH10Particulars of variation of rights attached to shares
2019-12-09SH08Change of share class name or designation
2019-12-09RES12Resolution of varying share rights or name
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005177010005
2019-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-21AR0111/07/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-03AR0111/07/14 ANNUAL RETURN FULL LIST
2014-02-11RES09Resolution of authority to purchase a number of shares
2014-02-11SH03Purchase of own shares
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0111/07/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HADFIELD / 11/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HADFIELD / 11/07/2010
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 11/07/09; full list of members
2008-10-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-15169£ IC 1000/650 26/03/07 £ SR 350@1=350
2007-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-07288bDIRECTOR RESIGNED
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-18363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-17363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-08363sRETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1993-09-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-23363sRETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/93
1992-07-28363sRETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31225(1)ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/03
1991-08-08AAFULL ACCOUNTS MADE UP TO 04/04/91
1991-08-08363aRETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHADWICK & HADFIELD 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 CHADWICK & HADFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-03-31 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-07-31

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 CHADWICK & HADFIELD LIMITED

Intangible Assets
Patents
We have not found any records of CHADWICK & HADFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWICK & HADFIELD LIMITED
Trademarks
We have not found any records of CHADWICK & HADFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHADWICK & HADFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tameside Metropolitan Council 2015-01-29 GBP £536 Local Enhanced Services

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 CHADWICK & HADFIELD 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 CHADWICK & HADFIELD 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 CHADWICK & HADFIELD 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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