Company Information for HARDWOOD LIMITED
SHELVIN MANOR SHELVIN, WOOTTON, CANTERBURY, CT4 6RL,
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Company Registration Number
03347348
Private Limited Company
Active |
Company Name | |
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HARDWOOD LIMITED | |
Legal Registered Office | |
SHELVIN MANOR SHELVIN WOOTTON CANTERBURY CT4 6RL Other companies in TW17 | |
Company Number | 03347348 | |
---|---|---|
Company ID Number | 03347348 | |
Date formed | 1997-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB265002829 |
Last Datalog update: | 2025-01-05 06:19:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARDWOOD & PLYWOOD SPECIALTY LLC | 1550 9TH AVE SE ALBANY OR 97322 | Active | Company formed on the 2015-01-02 | |
HARDWOOD & MOLDING SPECIALTIES, INC. | 3808 N SULLIVAN RD BLDG 15 # G SPOKANE VLY WA 992161608 | Dissolved | Company formed on the 2005-02-01 | |
HARDWOOD & PINE, INC. | RT 4 BOX 588 PALATKA FL 32077 | Inactive | Company formed on the 1968-02-15 | |
HARDWOOD & STONE LLC | 1008 BUCKEYE DR MESQUITE TX 75181 | Forfeited | Company formed on the 2018-11-16 | |
HARDWOOD & STEEL, LLC | 123 N EATON AVE HUMESTON IA 50123 | Active | Company formed on the 2018-11-26 | |
Hardwood 101 LLC | Maryland | Unknown | ||
HARDWOOD 24 LLC | New Jersey | Unknown | ||
HARDWOOD 4 LESS LLC | Michigan | UNKNOWN | ||
Hardwood 5280 Inc. | 1401 W 85th Ave Unit E-203 Federal Heights CO 80260 | Delinquent | Company formed on the 2011-07-05 | |
HARDWOOD AND JOINERY SOFTWOODS (HJS) LTD | 3 WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DA | Active - Proposal to Strike off | Company formed on the 2007-03-09 | |
HARDWOOD AND NATURAL STONE FLOORING COMPANY LIMITED | UNIT 3 ASHFIELD ROAD TRADING ESTATE SALISBURY SP2 7HL | Active | Company formed on the 2005-09-27 | |
HARDWOOD AND SOFTWOOD AGENCY LIMITED(THE) | BRENT HOUSE KENTON ROAD KENTON HARROW MIDDX HA3 8BT | Dissolved | Company formed on the 1971-11-12 | |
HARDWOOD AND FLOORING SPECIALISTS LTD | 5A WORRYGOOSE LANE WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4AA | Dissolved | Company formed on the 2014-04-15 | |
HARDWOOD ACTIVITY FLOORS LIMITED | 7, HARBOUR STREET, MULLINGAR, CO WESTMEATH | Dissolved | Company formed on the 1992-11-24 | |
HARDWOOD ACRES, LLC | 8 HICKORY LANE TIOGA SALEM NEW HAMPSHIRE 03079 | Active | Company formed on the 2010-07-13 | |
HARDWOOD APPAREL, LLC | 8925 ROUTE 243 Allegany RUSHORD NY 14777 | Active | Company formed on the 2015-02-17 | |
Hardwood Avenue, LLC | 7236 Lismore Court Lakewood Ranch Fl 34202 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2010-02-16 | |
HARDWOOD AND STONE INSTALLATION INC. | 6500 NE ST. JOHNS RD. #B PO BOX 61556 VANCOUVER WA 98666 | Dissolved | Company formed on the 2008-04-17 | |
HARDWOOD AND WINGS FARMS AND OUTFITTERS LLC | 601 S. MARSHALL ST. HENDERSON Texas 75654 | FRANCHISE TAX ENDED | Company formed on the 2011-01-26 | |
HARDWOOD AND HORSESHOES SELLS, LLC | 7134 COUNTY ROAD X KRESS Texas 79052 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-04-12 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GEORGE STEAD |
||
MICHAEL JAMES PETER BACON |
||
MONTAGUE JOHN MEYER |
||
ALAN GEORGE STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BERNARD CLEGG |
Director | ||
WATLING STREET SECRETARIES LIMTED |
Company Secretary | ||
BLYTH NOMINEES LTD |
Director | ||
ZOE BELINDA DICKSON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTHMELLIN SECURITIES LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1972-07-07 | Active | |
RINGTOWN LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
CALLDENE LIMITED | Director | 2017-10-01 | CURRENT | 1990-09-27 | Active | |
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-02-08 | Active | |
CRANLEIGH FOUNDATION | Director | 2015-02-09 | CURRENT | 2007-12-13 | Active | |
WANSTEAD SPORTS GROUNDS LIMITED(THE) | Director | 2013-09-20 | CURRENT | 1920-11-04 | Active | |
BRADFORDS QUAY LIMITED | Director | 2011-12-03 | CURRENT | 2011-07-15 | Liquidation | |
ACCSYS TECHNOLOGIES PLC | Director | 2011-05-17 | CURRENT | 2005-08-11 | Active | |
SHERBORNE HOLDINGS LIMITED | Director | 2008-03-07 | CURRENT | 2007-07-10 | Active | |
PXP HOLDINGS LIMITED | Director | 2006-12-20 | CURRENT | 2006-06-26 | Dissolved 2016-07-12 | |
C.L.T. TIMBER AND TRANSPORT LIMITED | Director | 2006-03-10 | CURRENT | 1980-11-26 | Liquidation | |
DOCKLAND SETTLEMENTS(THE) | Director | 1995-07-04 | CURRENT | 1924-12-11 | Active | |
SYDENHAMS LTD | Director | 1992-10-20 | CURRENT | 1920-07-12 | Active | |
PORTHMELLIN SECURITIES LIMITED | Director | 1992-07-04 | CURRENT | 1972-07-07 | Active | |
RINGTOWN LIMITED | Director | 1991-08-21 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
TRADE FABRICATION SYSTEMS LIMITED | Director | 2018-06-01 | CURRENT | 1998-03-06 | Active | |
TRIAD TIMBER COMPONENTS LIMITED | Director | 2012-08-02 | CURRENT | 1971-12-31 | Active | |
DOVER TRUSSED ROOF COMPANY LIMITED | Director | 2012-08-02 | CURRENT | 1990-06-01 | Active | |
CALLDENE LIMITED | Director | 2012-08-02 | CURRENT | 1990-09-27 | Active | |
DUNBAR WHARF FREEHOLD LIMITED | Director | 2012-04-02 | CURRENT | 2002-03-06 | Active | |
DOCKLAND SETTLEMENTS(THE) | Director | 2005-04-01 | CURRENT | 1924-12-11 | Active | |
BEECHCREST LTD | Director | 2000-05-15 | CURRENT | 2000-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALAN GEORGE STEAD on 2024-03-06 | ||
Director's details changed for Mr Alan George Stead on 2024-03-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories Suite 302 London EC3N 1LS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN GEORGE STEAD on 2021-03-05 | |
CH01 | Director's details changed for Mr Alan George Stead on 2021-03-05 | |
PSC04 | Change of details for Mr Montague John Meyer as a person with significant control on 2021-03-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:Accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 the directors of the company are herby given authority to authorise matters giving rise to an actual or potential conflict for the purposes for the ... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AD02 | Register inspection address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 1 Royal Exchange Avenue London EC3V 3LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed from Gainsborough House, Sheen Road Richmond TW9 1AE England to Golden Cross House 8 Duncannon Street London WC2N 4JF | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 8911 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 8911 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/05/2018 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesSection 175 of the companies act, breach of duty conflict of interest 18/05/2018Resolution of removal of pre-emption rightsResolution of adoption of Articles of Association... | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Montague John Meyer as a person with significant control on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD CLEGG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PETER BACON | |
AD02 | Register inspection address changed to Gainsborough House, Sheen Road Richmond TW9 1AE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Consolidated Timber Clock House Station Approach Shepperton TW17 8AN | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 8909 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 8909 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 8909 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE STEAD | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 8909 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BERNARD CLEGG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/02--------- £ SI 12918@1=12918 £ IC 2/12920 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: SUITE 10 ROOD END HOUSE STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 04/12/02 | |
123 | £ NC 1000/20000 04/12/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/98 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: SUITE 16522 72 NEW BOND STREET LONDON W1Y 9DD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-01-01 | £ 249,434 |
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Creditors Due Within One Year | 2012-01-01 | £ 4,345 |
Creditors and other liabilities
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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 HARDWOOD LIMITED
Called Up Share Capital | 2012-01-01 | £ 8,909 |
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Cash Bank In Hand | 2012-01-01 | £ 31,703 |
Current Assets | 2012-01-01 | £ 1,208,309 |
Debtors | 2012-01-01 | £ 30,255 |
Shareholder Funds | 2012-01-01 | £ 954,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARDWOOD LIMITED are:
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. |