Company NameHardwicks Limited
DirectorNicholas Hardwick
Company StatusActive
Company Number04835135
CategoryPrivate Limited Company
Incorporation Date16 July 2003(20 years, 5 months ago)
Previous NameHardwick Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Hardwick
Date of BirthMarch 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSarsfield House Gillott Lane
Wickersley
Rotherham
South Yorkshire
S66 1EH
Secretary NameStephanie Hardwick
NationalityBritish
StatusCurrent
Appointed16 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSarsfield House
Gillott Lane, Wickersley
Rotherham
South Yorkshire
S66 1EH

Location

Registered AddressSarsfield House, Gillott Lane
Wickersley
Rotherham
South Yorkshire
S66 1EH
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishWickersley
WardHellaby
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nicholas Hardwick & Stephanie Hardwick
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (4 months, 1 week ago)
Next Accounts Due30 April 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return16 July 2023 (4 months, 3 weeks ago)
Next Return Due30 July 2024 (7 months, 3 weeks from now)

Filing History

10 September 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
10 September 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
18 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
10 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(4 pages)
10 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(4 pages)
5 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
5 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
25 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
25 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2009Return made up to 16/07/09; full list of members (3 pages)
3 August 2009Return made up to 16/07/09; full list of members (3 pages)
3 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 February 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 February 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008Return made up to 16/07/08; full list of members (3 pages)
7 August 2008Return made up to 16/07/08; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 August 2007Return made up to 16/07/07; full list of members (2 pages)
14 August 2007Return made up to 16/07/07; full list of members (2 pages)
7 November 2006Accounts made up to 31 July 2006 (2 pages)
7 November 2006Accounts made up to 31 July 2006 (2 pages)
8 August 2006Return made up to 16/07/06; full list of members (2 pages)
8 August 2006Return made up to 16/07/06; full list of members (2 pages)
22 May 2006Accounts made up to 31 July 2005 (1 page)
22 May 2006Accounts made up to 31 July 2005 (1 page)
15 August 2005Return made up to 16/07/05; full list of members (2 pages)
15 August 2005Return made up to 16/07/05; full list of members (2 pages)
8 March 2005Accounts made up to 31 July 2004 (1 page)
8 March 2005Accounts made up to 31 July 2004 (1 page)
17 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2003Company name changed hardwick LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Company name changed hardwick LIMITED\certificate issued on 07/08/03 (2 pages)
16 July 2003Incorporation (16 pages)
16 July 2003Incorporation (16 pages)