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Home > England & Wales Companies > HADFIELD CNC & ELECTRONICS CO. LTD.
Company Information for HADFIELD CNC & ELECTRONICS CO. LTD.
TUXFORD HOUSE, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, NG22 0PQ,
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Company Registration Number
 03499279 Private Limited Company
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Company Overview
About Hadfield Cnc & Electronics Co. Ltd.
HADFIELD CNC & ELECTRONICS CO. LTD. was founded on 1998-01-26 and has its registered office in Tuxford. The organisation's status is listed as "Active". Hadfield Cnc & Electronics Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HADFIELD CNC & ELECTRONICS CO. LTD. | |
| Legal Registered Office | |
| TUXFORD HOUSE OLLERTON ROAD TUXFORD NOTTINGHAMSHIRE NG22 0PQ Other companies in SK13 | |
Filing Information
| Company Number | 03499279 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADFIELD CNC & ELECTRONICS CO. LTD.
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Company Officers of HADFIELD CNC & ELECTRONICS CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LAMBERT HADFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET DAVIES |
Company Secretary | ||
SARAH ELIZABETH HADFIELD |
Company Secretary | ||
PIERS MICHAEL OLDHAM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to HADFIELD CNC & ELECTRONICS CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HADFIELD CNC & ELECTRONICS CO. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| 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
| Creditors Due Within One Year | 2013-02-28 | £ 331,298 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-28 | £ 359,063 |
Creditors and other liabilities
Filed Financial Reports
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.
Financial Assets
Balance Sheet
| Current Assets | 2013-02-28 | £ 476,936 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of HADFIELD CNC & ELECTRONICS CO. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HADFIELD CNC & ELECTRONICS CO. LTD.
Income
Government Income
We have not found government income sources for HADFIELD CNC & ELECTRONICS CO. LTD.. 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 (25730 - Manufacture of tools) as HADFIELD CNC & ELECTRONICS CO. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HADFIELD CNC & ELECTRONICS CO. LTD. 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 HADFIELD CNC & ELECTRONICS CO. LTD. 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 HADFIELD CNC & ELECTRONICS CO. LTD. 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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