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Company Information for HADFIELD CNC & ELECTRONICS CO. LTD.
TUXFORD HOUSE, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, NG22 0PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HADFIELD CNC & ELECTRONICS CO. LTD. | |
Legal Registered Office | |
TUXFORD HOUSE OLLERTON ROAD TUXFORD NOTTINGHAMSHIRE NG22 0PQ Other companies in SK13 | |
Company Number | 03499279 | |
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Company ID Number | 03499279 | |
Date formed | 1998-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 01:32:01 |
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Officer | Role | Date Appointed |
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MARK LAMBERT HADFIELD |
Officer | Role | Date Appointed | Date Resigned |
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JANET DAVIES |
Company Secretary | ||
SARAH ELIZABETH HADFIELD |
Company Secretary | ||
PIERS MICHAEL OLDHAM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE PALACE OF VARIETY LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
HADFIELD CNC LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Lambert Hadfield as a person with significant control on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Lambert Hadfield on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 13 High Street East Glossop Derbyshire SK13 8DA | |
AP03 | Appointment of Mrs Jackie Kimberley as company secretary on 2020-01-02 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Janet Davies on 2015-09-08 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM - Automation Works 15 Retford Road Worksop Nottinghamshire S80 2PT | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM AUTOMATION WORKS 15 RETFOLD ROAD WORKSOP NOTTINGHAMSHIRE S80 2PT | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: AUTOMATION HOUSE, 120 SHEFFIELD ROAD DRONFIELD, SHEFFIELD SOUTH YORKSHIRE S18 2JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: UNIT 2 BATH WORKS MILL LANE DRONFIELD SHEFFIELD S18 2XL | |
363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 26/01/98 | |
(W)ELRES | S366A DISP HOLDING AGM 26/01/98 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 26/01/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 331,298 |
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Creditors Due Within One Year | 2012-02-28 | £ 359,063 |
Creditors and other liabilities
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 HADFIELD CNC & ELECTRONICS CO. LTD.
Current Assets | 2013-02-28 | £ 476,936 |
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Current Assets | 2012-02-28 | £ 422,863 |
Debtors | 2013-02-28 | £ 115,439 |
Debtors | 2012-02-28 | £ 98,665 |
Shareholder Funds | 2013-02-28 | £ 586,542 |
Shareholder Funds | 2012-02-28 | £ 522,733 |
Stocks Inventory | 2013-02-28 | £ 361,494 |
Stocks Inventory | 2012-02-28 | £ 324,195 |
Tangible Fixed Assets | 2013-02-28 | £ 440,904 |
Tangible Fixed Assets | 2012-02-28 | £ 458,933 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as HADFIELD CNC & ELECTRONICS CO. LTD. 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. |