IAN HARDWICK LIMITED - Other building completion and finishing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ian Hardwick Ltd

IAN HARDWICK LIMITED was founded on 1999-05-14 and has its registered office in Hinckley. The organisation's status is listed as "Active". Ian Hardwick Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
IAN HARDWICK LIMITED

4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Other companies in CV11

Filing Information

Company Number		03770921
Company ID Number		03770921
Date formed		1999-05-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB770021960

Last Datalog update:	2023-07-05 13:48:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN HARDWICK LIMITED

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Company Officers of IAN HARDWICK LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE CLARBOUR	Company Secretary	2001-08-31
IAN CHRISTOPHER HARDWICK	Director	2001-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBBIE MCMAHON	Company Secretary	1999-05-14	2001-08-31
JEREMY DAVID RHOMER MITTING	Director	1999-05-14	2001-08-31
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	1999-05-14	1999-05-14

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.

Date	Document Type	Document Description
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037709210001
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-29	PSC05	Change of details for Vss Holdings Limited as a person with significant control on 2019-09-16
2019-10-16	CH01	Director's details changed for Mr Ian Christopher Hardwick on 2019-09-11
2019-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CLARBOUR on 2019-09-11
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037709210001
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-15	CH01	Director's details changed for Mr Ian Christopher Hardwick on 2016-04-01
2016-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE CLARBOUR on 2016-04-01
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/14 FROM Manor Court Chambers 126 Manor Court Road Nuneaton CV11 5HL
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-04-30	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-05-03	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-03-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-03-25	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 56 ST JAMES ROAD LEICESTER LEICESTERSHIRE LE2 1HQ
2008-08-27	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HARDWICK / 30/09/2007
2008-08-27	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH CLARBOUR / 30/09/2007
2008-04-01	88(2)	AD 29/01/08 GBP SI 97@1=97 GBP IC 3/100
2008-03-20	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-22	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-23	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-07	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE COUNTING HOUSE 4C CROSS STREET BLABY LEICESTERSHIRE LE8 4FD
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-09	88(2)R	AD 01/10/04-01/10/04 £ SI 1@1=1 £ IC 2/3
2004-04-29	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-28	88(2)R	AD 01/09/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	288b	DIRECTOR RESIGNED
2002-08-13	288a	NEW SECRETARY APPOINTED
2002-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 26 SANDHILL DRIVE NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5LP
2002-05-31	288b	SECRETARY RESIGNED
2002-05-23	288a	NEW DIRECTOR APPOINTED
2002-05-22	288b	DIRECTOR RESIGNED
2002-05-07	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-26	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01
2002-04-25	CERTNM	COMPANY NAME CHANGED RHOMEROO LTD CERTIFICATE ISSUED ON 25/04/02
2001-05-14	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-17	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 26 SANDHILL DRIVE NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5LP
2000-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-12	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-05-21	288b	SECRETARY RESIGNED
1999-05-14	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to IAN HARDWICK 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 IAN HARDWICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IAN HARDWICK LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-09-30	£ 30,658
Creditors Due After One Year	2011-09-30	£ 21,048
Creditors Due Within One Year	2012-09-30	£ 90,827
Creditors Due Within One Year	2011-09-30	£ 112,445
Provisions For Liabilities Charges	2012-09-30	£ 8,932
Provisions For Liabilities Charges	2011-09-30	£ 1,288

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 IAN HARDWICK LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 473,310
Current Assets	2011-09-30	£ 347,062
Debtors	2012-09-30	£ 138,625
Debtors	2011-09-30	£ 66,131
Fixed Assets	2012-09-30	£ 117,671
Fixed Assets	2011-09-30	£ 50,811
Shareholder Funds	2012-09-30	£ 460,564
Shareholder Funds	2011-09-30	£ 263,092
Stocks Inventory	2012-09-30	£ 334,685
Stocks Inventory	2011-09-30	£ 280,931
Tangible Fixed Assets	2012-09-30	£ 117,669
Tangible Fixed Assets	2011-09-30	£ 50,810

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IAN HARDWICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IAN HARDWICK LIMITED

Trademarks

We have not found any records of IAN HARDWICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IAN HARDWICK 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 (43390 - Other building completion and finishing) as IAN HARDWICK LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where IAN HARDWICK 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 IAN HARDWICK 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 IAN HARDWICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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