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Home > England & Wales Companies > W. A. MCHARDY & SON LIMITED
Company Information for

W. A. MCHARDY & SON LIMITED

GREENSIDE FARM, HINCASTER,MILNTHORPE, CUMBRIA. LA7 7NA.,
Company Registration Number
03158850
Private Limited Company
Active

Company Overview

About W. A. Mchardy & Son Ltd
W. A. MCHARDY & SON LIMITED was founded on 1996-02-14 and has its registered office in Cumbria. La7 7na.. The organisation's status is listed as "Active". W. A. Mchardy & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W. A. MCHARDY & SON LIMITED
 
Legal Registered Office
GREENSIDE FARM
HINCASTER,MILNTHORPE
CUMBRIA. LA7 7NA.
 
Filing Information
Company Number 03158850
Company ID Number 03158850
Date formed 1996-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:17:21
Primary Source:Companies House
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Company Officers of W. A. MCHARDY & SON LIMITED

Current Directors
Officer Role Date Appointed
NEIL MALCOLM MCHARDY
 Company Secretary 1996-02-14
IAN ALEXANDER MCHARDY
 Director 1996-02-14
NEIL MALCOLM MCHARDY
 Director 1996-02-14
STUART ANDREW MCHARDY
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE MCHARDY
 Director 1996-02-14 2003-09-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER MCHARDY GREENSIDE COURT LIMITED Director 1996-04-01 CURRENT 1979-07-09 Active
NEIL MALCOLM MCHARDY GREENSIDE COURT LIMITED Director 1996-04-01 CURRENT 1979-07-09 Active
STUART ANDREW MCHARDY GREENSIDE COURT LIMITED Director 1996-04-01 CURRENT 1979-07-09 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
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 156100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-02-16AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CH01Director's details changed for Ian Alexander Mchardy on 2016-04-06
2016-03-04AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031588500003
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031588500004
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031588500005
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 156100
2015-02-26AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 031588500003
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 156100
2014-02-28AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0114/02/11 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0114/02/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/00
2000-02-28363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-08-23123£ NC 10000/250000 14/06/99
1999-08-23SRES04NC INC ALREADY ADJUSTED 14/06/99
1999-08-2388(2)RAD 14/06/99--------- £ SI 156000@1=156000 £ IC 100/156100
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-25363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
1996-02-21288SECRETARY RESIGNED
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats



Licences & Regulatory approval
We could not find any licences issued to W. A. MCHARDY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 W. A. MCHARDY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-03-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-19 Satisfied CHRISTOPHER GATES
LEGAL MORTGAGE 1997-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 W. A. MCHARDY & SON LIMITED

Intangible Assets
Patents
We have not found any records of W. A. MCHARDY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. A. MCHARDY & SON LIMITED
Trademarks
We have not found any records of W. A. MCHARDY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. A. MCHARDY & SON 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 (01470 - Raising of poultry) as W. A. MCHARDY & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W. A. MCHARDY & SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W. A. MCHARDY & SON 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 W. A. MCHARDY & SON LIMITED 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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