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Company Information for

HARDWICK AGRICULTURAL ENGINEERS LIMITED

MAIN ROAD, BROMPTON BY SAWDON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9DP,
Company Registration Number
03171947
Private Limited Company
Active

Company Overview

About Hardwick Agricultural Engineers Ltd
HARDWICK AGRICULTURAL ENGINEERS LIMITED was founded on 1996-03-13 and has its registered office in Scarborough. The organisation's status is listed as "Active". Hardwick Agricultural Engineers 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
HARDWICK AGRICULTURAL ENGINEERS LIMITED
 
Legal Registered Office
MAIN ROAD
BROMPTON BY SAWDON
SCARBOROUGH
NORTH YORKSHIRE
YO13 9DP
Other companies in YO13
 
Filing Information
Company Number 03171947
Company ID Number 03171947
Date formed 1996-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647572703  
Last Datalog update: 2020-07-14 10:27:26
Primary Source:Companies House
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Company Officers of HARDWICK AGRICULTURAL ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
ERIC RICHARD HARDWICK
Company Secretary 2011-12-22
ERIC RICHARD HARDWICK
Director 1996-04-30
JOSHUA ERIC HARDWICK
Director 2010-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARIE PENNOCK
Company Secretary 2001-08-21 2011-12-22
JENNIFER MARGARET BARKER
Company Secretary 2000-05-01 2001-08-10
CARRIE NEWTON
Company Secretary 1996-04-30 2000-03-12
CARRIE NEWTON
Director 1996-04-30 2000-03-12
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-03-13 1996-04-30
FIRST DIRECTORS LIMITED
Nominated Director 1996-03-13 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC RICHARD HARDWICK HK TRACTORS LTD Director 2017-06-28 CURRENT 2017-06-28 Active
JOSHUA ERIC HARDWICK HK TRACTORS LTD Director 2017-06-28 CURRENT 2017-06-28 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
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01RES12Resolution of varying share rights or name
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-30SH08Change of share class name or designation
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD04Register(s) moved to registered office address Main Road Brompton by Sawdon Scarborough North Yorkshire YO13 9DP
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25SH02Sub-division of shares on 2015-11-01
2016-01-25RES13Resolutions passed:
  • Shares subdivided 01/11/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-25CC04Statement of company's objects
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0113/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD03Register(s) moved to registered inspection location
2014-04-08AD02Register inspection address has been changed
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-24AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AP03Appointment of Eric Richard Hardwick as company secretary
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN PENNOCK
2011-03-18AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MR JOSHUA ERIC HARDWICK
2010-10-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-15AR0113/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD HARDWICK / 15/03/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-02363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-02363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-20AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-27363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-04-13363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-24363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-03363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-27363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-11288cSECRETARY'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-06288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-05288bSECRETARY RESIGNED
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-05-31363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-15363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-15363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-15363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-07-27395PARTICULARS OF MORTGAGE/CHARGE
1996-05-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-23288NEW DIRECTOR APPOINTED
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: SUITE 13134 72 NEW BOND STREET LONDON W1Y 9DD
1996-05-08CERTNMCOMPANY NAME CHANGED GUILDHALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/05/96
1996-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to HARDWICK AGRICULTURAL ENGINEERS 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 HARDWICK AGRICULTURAL ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-14 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-27 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 HARDWICK AGRICULTURAL ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of HARDWICK AGRICULTURAL ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDWICK AGRICULTURAL ENGINEERS LIMITED
Trademarks
We have not found any records of HARDWICK AGRICULTURAL ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDWICK AGRICULTURAL ENGINEERS 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as HARDWICK AGRICULTURAL ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDWICK AGRICULTURAL ENGINEERS 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 HARDWICK AGRICULTURAL ENGINEERS 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 HARDWICK AGRICULTURAL ENGINEERS 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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