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Company Information for

HARGREAVES HAMILTON GEARS LIMITED

NELSON MILL, GASKELL STREET, BOLTON, BL1 2QE,
Company Registration Number
01141316
Private Limited Company
Active

Company Overview

About Hargreaves Hamilton Gears Ltd
HARGREAVES HAMILTON GEARS LIMITED was founded on 1973-10-24 and has its registered office in Bolton. The organisation's status is listed as "Active". Hargreaves Hamilton Gears Limited 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
HARGREAVES HAMILTON GEARS LIMITED
 
Legal Registered Office
NELSON MILL
GASKELL STREET
BOLTON
BL1 2QE
Other companies in BL1
 
Filing Information
Company Number 01141316
Company ID Number 01141316
Date formed 1973-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108309923  
Last Datalog update: 2018-06-09 15:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES HAMILTON GEARS LIMITED

Company Officers of HARGREAVES HAMILTON GEARS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BURNS
Company Secretary 2011-05-13
CHRISTINE BURNS
Director 2011-05-13
DALE NORMAN BURNS
Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH RACHEL NUTTALL
Company Secretary 2007-05-01 2011-05-13
CHARLES HARGREAVES NUTTALL
Director 1992-01-03 2011-05-13
LAURA BEATRICE NUTTALL
Director 2007-03-05 2011-05-13
MARJORIE RIGBY
Company Secretary 1992-01-03 2007-04-30
RONALD CUNLIFFE
Director 1992-01-03 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BURNS D & C BURNS NW LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
CHRISTINE BURNS D & C BURNS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
DALE NORMAN BURNS D & C BURNS NW LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
DALE NORMAN BURNS D & C BURNS LIMITED Director 2011-03-29 CURRENT 2011-03-29 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
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-10-26AA31/03/17 TOTAL EXEMPTION FULL
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011413160006
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011413160006
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011413160007
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-18AD02SAIL ADDRESS CHANGED FROM: 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE BURNS / 13/05/2011
2016-07-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011413160006
2016-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0103/01/16 FULL LIST
2015-07-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 011413160005
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0103/01/15 FULL LIST
2014-04-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0103/01/14 FULL LIST
2013-07-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AR0103/01/13 FULL LIST
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BURNS / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE BURNS / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE NORMAN BURNS / 01/01/2013
2013-01-16AD02SAIL ADDRESS CREATED
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM
2012-01-11AR0103/01/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-14AP03SECRETARY APPOINTED MRS CHRISTINE BURNS
2011-07-14AP01DIRECTOR APPOINTED MR CHRISTINE BURNS
2011-07-14AP01DIRECTOR APPOINTED MR DALE NORMAN BURNS
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY HANNAH NUTTALL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NUTTALL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NELSON MILL, GASKELL STREET BOLTON LANCASHIRE BL1 2QE
2011-06-01RES01ALTER ARTICLES 13/05/2011
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-10AR0103/01/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0103/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BEATRICE NUTTALL / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL NUTTALL / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARGREAVES NUTTALL / 28/01/2010
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH BERNAL NAVARRO / 31/01/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: GASKELL STREET WORKS GASKELL STREET BOLTON LANCS BL1 2QS
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288bSECRETARY RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-29363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-20363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-31363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES HAMILTON GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-05-29
Petitions 2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES HAMILTON GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding FACTOR 21 (NORTH) LIMITED
2016-03-02 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-02-16 Outstanding FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
DEBENTURE 2011-05-24 Outstanding J. & D. ANDRE' LIMITED
DEBENTURE 2011-05-19 Satisfied RBS INVOICE FINANCE LIMITED
CHARGE 1984-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1978-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 5,162
Creditors Due After One Year 2013-03-31 £ 5,530
Creditors Due After One Year 2013-03-31 £ 5,530
Creditors Due Within One Year 2014-03-31 £ 328,560
Creditors Due Within One Year 2013-03-31 £ 286,813
Creditors Due Within One Year 2013-03-31 £ 286,813
Creditors Due Within One Year 2012-03-31 £ 231,424
Provisions For Liabilities Charges 2014-03-31 £ 2,454
Provisions For Liabilities Charges 2013-03-31 £ 2,346
Provisions For Liabilities Charges 2013-03-31 £ 2,346
Provisions For Liabilities Charges 2012-03-31 £ 2,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HARGREAVES HAMILTON GEARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 3,828
Cash Bank In Hand 2013-03-31 £ 5,054
Cash Bank In Hand 2013-03-31 £ 5,054
Cash Bank In Hand 2012-03-31 £ 3,711
Current Assets 2014-03-31 £ 431,210
Current Assets 2013-03-31 £ 395,645
Current Assets 2013-03-31 £ 395,645
Current Assets 2012-03-31 £ 347,673
Debtors 2014-03-31 £ 309,572
Debtors 2013-03-31 £ 290,095
Debtors 2013-03-31 £ 290,095
Debtors 2012-03-31 £ 266,320
Fixed Assets 2014-03-31 £ 22,589
Fixed Assets 2013-03-31 £ 30,008
Fixed Assets 2013-03-31 £ 30,008
Fixed Assets 2012-03-31 £ 27,079
Secured Debts 2014-03-31 £ 144,208
Secured Debts 2013-03-31 £ 155,302
Secured Debts 2013-03-31 £ 155,302
Secured Debts 2012-03-31 £ 109,959
Shareholder Funds 2014-03-31 £ 117,623
Shareholder Funds 2013-03-31 £ 130,964
Shareholder Funds 2013-03-31 £ 130,964
Shareholder Funds 2012-03-31 £ 140,982
Stocks Inventory 2014-03-31 £ 117,810
Stocks Inventory 2013-03-31 £ 100,496
Stocks Inventory 2013-03-31 £ 100,496
Stocks Inventory 2012-03-31 £ 77,642
Tangible Fixed Assets 2014-03-31 £ 22,588
Tangible Fixed Assets 2013-03-31 £ 30,007
Tangible Fixed Assets 2013-03-31 £ 30,007
Tangible Fixed Assets 2012-03-31 £ 27,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARGREAVES HAMILTON GEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES HAMILTON GEARS LIMITED
Trademarks
We have not found any records of HARGREAVES HAMILTON GEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES HAMILTON GEARS LIMITED. 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as HARGREAVES HAMILTON GEARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES HAMILTON GEARS 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyHARGREAVES HAMILTON GEARS LIMITED Event Date2018-05-24
In the High Court of Justice (Chancery Division) Companies Court No 003072 of 2018 In the Matter of HARGREAVES HAMILTON GEARS LIMITED (Company Number 01141316 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES HAMILTON GEARS 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 HARGREAVES HAMILTON GEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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