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Company Information for

HARDALL INTERNATIONAL LIMITED

HARDALL HOUSE, LUDUN CLOSE, DUNSTABLE, BEDFORDSHIRE, LU5 4PN,
Company Registration Number
02174882
Private Limited Company
Active

Company Overview

About Hardall International Ltd
HARDALL INTERNATIONAL LIMITED was founded on 1987-10-07 and has its registered office in Dunstable. The organisation's status is listed as "Active". Hardall International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARDALL INTERNATIONAL LIMITED
 
Legal Registered Office
HARDALL HOUSE
LUDUN CLOSE
DUNSTABLE
BEDFORDSHIRE
LU5 4PN
Other companies in LU5
 
Filing Information
Company Number 02174882
Company ID Number 02174882
Date formed 1987-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB478041536  
Last Datalog update: 2024-07-05 09:03:19
Primary Source:Companies House
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Company Officers of HARDALL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ELIZABETH SHIELDS
 Company Secretary 2004-05-06
ANTHONY CHARLES BISHOP
 Director 2000-10-02
DAVID JAMES BISHOP
 Director 2004-05-06
LIAM CHARLES BISHOP
 Director 2016-03-16
JOHN DAVID LEDWIDGE
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MONAGHAN
 Director 1991-06-07 2011-06-07
RUTH COOK
 Company Secretary 1991-07-03 2004-04-20
ROBERT PATRICK GEORGE COOK
 Director 1991-06-07 2004-04-20
RUTH COOK
 Director 2002-01-08 2004-04-20
EDWARD JAMES BOURNE
 Director 1991-06-07 1999-03-16
CHRISTOPHER PHILLIPS
 Company Secretary 1991-06-07 1991-07-03
CHRISTOPHER PHILLIPS
 Director 1991-06-07 1991-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH SHIELDS HARDALL HOLDINGS LIMITED Company Secretary 2004-05-06 CURRENT 1990-07-20 Active
JOANNA ELIZABETH SHIELDS HARDALL CONSTRUCTION LIMITED Company Secretary 2004-05-06 CURRENT 1987-09-01 Active
ANTHONY CHARLES BISHOP HARDALL TRUSTEES LIMITED Director 2006-10-02 CURRENT 1996-09-17 Active - Proposal to Strike off
ANTHONY CHARLES BISHOP HARDALL HOLDINGS LIMITED Director 2003-06-25 CURRENT 1990-07-20 Active
ANTHONY CHARLES BISHOP HARDALL CONSTRUCTION LIMITED Director 2003-06-25 CURRENT 1987-09-01 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
2024-07-01CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-20FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BISHOP
2023-04-06DIRECTOR APPOINTED MR GEORGE ELLIOTT WOOLF
2023-04-06DIRECTOR APPOINTED MR RYAN ANTHONY BISHOP
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH SHIELDS on 2021-05-25
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID LEDWIDGE
2021-05-25CH01Director's details changed for David James Bishop on 2021-05-25
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Anthony Charles Bishop on 2020-06-23
2020-06-22AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-03-28AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CH01Director's details changed for Mr Liam Charles Bishop on 2017-09-14
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES BISHOP
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-14AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR LIAM CHARLES BISHOP
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23AR0107/06/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Unit 2 Fairway Works Southfields Road Dunstable Bedfordshire LU6 3EP
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0107/06/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr John David Ledwidge on 2012-02-20
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MONAGHAN
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0107/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MONAGHAN / 07/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LEDWIDGE / 07/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BISHOP / 07/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BISHOP / 07/06/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH SHIELDS / 07/06/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA BRUMMAGE / 23/06/2009
2009-06-23288aDIRECTOR APPOINTED MR JOHN DAVID LEDWIDGE
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-28363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 34 CLARKE ROAD MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1LG
2003-10-19287REGISTERED OFFICE CHANGED ON 19/10/03 FROM: CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-01363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 13TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-19363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-11288aNEW DIRECTOR APPOINTED
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-06363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-18363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-04-16288bDIRECTOR RESIGNED
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-13363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARDALL INTERNATIONAL 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 HARDALL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1997-06-18 Outstanding MIDLAND BANK PLC
CHARGE 1992-01-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-11-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARDALL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HARDALL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

HARDALL INTERNATIONAL LIMITED owns 1 domain names.

hardall.co.uk  

Trademarks
We have not found any records of HARDALL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARDALL INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-1 GBP £6,058 Minor Programmes
Borough of Poole 2016-12 GBP £1,875 HRA Contract Payments
Thurrock Council 2016-12 GBP £300 Minor Programmes
Borough of Poole 2016-11 GBP £1,950 HRA Contract Payments
Borough of Poole 2016-10 GBP £2,500 HRA Contract Payments
Thurrock Council 2016-9 GBP £2,725 Minor Programmes
Borough of Poole 2016-7 GBP £15,000 HRA Contract Payments
Thurrock Council 2016-7 GBP £7,583 Minor Programmes
Borough of Poole 2016-6 GBP £6,900 HRA Contract Payments
Thurrock Council 2016-5 GBP £600 Minor Programmes
Thurrock Council 2016-1 GBP £6,058 Minor Programmes
Thurrock Council 2015-11 GBP £7,125 Minor Programmes
Thurrock Council 2015-7 GBP £6,058 Minor Programmes
Stockport Metropolitan Borough Council 2015-4 GBP £12,030 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-3 GBP £5,595
London Borough of Newham 2015-2 GBP £2,750 DIRECT MATERIALS CARP > DIRECT MATERIALS
Thurrock Council 2015-1 GBP £6,058 Minor Programmes
Stockport Metropolitan Borough Council 2014-12 GBP £8,250
London Borough of Newham 2014-12 GBP £550 DIRECT MATERIALS LABO > DIRECT MATERIALS
Dudley Borough Council 2014-10 GBP £107,952
Dudley Borough Council 2014-9 GBP £59,928
Stockport Metropolitan Council 2014-7 GBP £29,453
Dudley Borough Council 2014-6 GBP £69,005
Stockport Metropolitan Council 2014-6 GBP £9,775
Thurrock Council 2014-5 GBP £750
Stockport Metropolitan Council 2014-5 GBP £35,471
Royal Borough of Kingston upon Thames 2014-4 GBP £1,725
Thurrock Council 2014-4 GBP £750
Dudley Borough Council 2014-4 GBP £183,276
Stockport Metropolitan Council 2014-4 GBP £264,491
Royal Borough of Kingston upon Thames 2014-3 GBP £51,450
Dudley Borough Council 2014-2 GBP £103,620
Dudley Borough Council 2014-1 GBP £115,230
London Borough of Newham 2014-1 GBP £2,200
Dudley Borough Council 2013-12 GBP £199,243
Corby Borough Council 2013-12 GBP £1,200
Guildford Borough Council 2013-11 GBP £1,250
Dudley Borough Council 2013-10 GBP £68,726
Thurrock Council 2013-9 GBP £1,250
Dudley Borough Council 2013-8 GBP £10,980
Dudley Borough Council 2013-7 GBP £157,769
Rugby Borough Council 2013-6 GBP £1,050 Unplanned Maintenance and Repair
Rugby Borough Council 2013-5 GBP £1,202 Unplanned Maintenance and Repair
Dudley Borough Council 2013-5 GBP £31,920
Rugby Borough Council 2013-4 GBP £1,202 Unplanned Maintenance and Repair
Dudley Borough Council 2013-4 GBP £525
Rugby Borough Council 2013-2 GBP £3,980 Unplanned Maintenance and Repair
Rugby Borough Council 2013-1 GBP £4,809 Unplanned Maintenance and Repair
London Borough of Hillingdon 2013-1 GBP £675
City of York Council 2012-12 GBP £1,470
Rugby Borough Council 2012-12 GBP £4,809 Unplanned Maintenance and Repair
Dudley Borough Council 2012-3 GBP £609
Salford City Council 2012-2 GBP £1,025 Pmnt to Ctrs-Improv
Dudley Borough Council 2012-2 GBP £2,233
London Borough of Hillingdon 2012-1 GBP £775
Gateshead Council 2011-12 GBP £43,950 Other Running Costs
Dudley Borough Council 2011-12 GBP £3,827
Gateshead Council 2011-11 GBP £1,049 Other Running Costs
Dudley Borough Council 2011-10 GBP £91,014
Gateshead Council 2011-9 GBP £10,179 Other Running Costs
Dudley Borough Council 2011-4 GBP £35,003
Dudley Borough Council 2011-3 GBP £3,656
Dudley Metropolitan Council 2010-5 GBP £69,275
Dudley Metropolitan Council 0-0 GBP £235,136
Derby City Council 0-0 GBP £2,874

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 HARDALL INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by HARDALL INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0073269098Articles of iron or steel, n.e.s.
2016-09-0084791000Machinery for public works, building or the like, n.e.s.
2016-01-0084798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDALL INTERNATIONAL 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 HARDALL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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