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Company Information for

HARDSOFT LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
05938604
Private Limited Company
Active

Company Overview

About Hardsoft Ltd
HARDSOFT LIMITED was founded on 2006-09-18 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Hardsoft 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
HARDSOFT LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 05938604
Company ID Number 05938604
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424705466  
Last Datalog update: 2018-08-05 08:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDSOFT LIMITED

Company Officers of HARDSOFT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PETER MORGAN
Company Secretary 2006-09-18
SCOTT ANDREW HARRINGTON
Director 2013-07-01
STEVEN HILL
Director 2013-05-13
ANDREW DAVID MORGAN
Director 2006-09-18
JACQUELINE MORGAN
Director 2013-04-06
JANE MORGAN
Director 2013-04-06
PHILIP PETER MORGAN
Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-18 2006-09-18
INSTANT COMPANIES LIMITED
Nominated Director 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PETER MORGAN HARDSOFT COMPUTERS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
HANNAH ELIZABETH ROBBINS OVETT RUTH ROBBINS LTD Director 2017-12-12 CURRENT 2017-12-12 Active
ANDREW DAVID MORGAN HARDSOFT COMPUTERS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
ANDREW DAVID MORGAN SIBLING PROPERTIES LIMITED Director 1993-11-01 CURRENT 1993-11-01 Active
PHILIP PETER MORGAN HARDSOFT LEASING LIMITED Director 2015-03-02 CURRENT 2012-01-12 Active
PHILIP PETER MORGAN HARDSOFT COMPUTERS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
PHILIP PETER MORGAN SIBLING PROPERTIES LIMITED Director 1993-11-01 CURRENT 1993-11-01 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
2018-04-23AA31/12/17 TOTAL EXEMPTION FULL
2018-02-02RES01ADOPT ARTICLES 19/09/2017
2018-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2018-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-30LATEST SOC30/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-30SH02SUB-DIVISION 19/09/17
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MORGAN / 26/07/2017
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 26/07/2017
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 26/07/2017
2017-05-30AA31/12/16 UNAUDITED ABRIDGED
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILL / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW HARRINGTON / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORGAN / 17/09/2016
2016-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MORGAN / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 17/09/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORGAN / 27/06/2016
2016-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 27/06/2016
2016-05-20AA31/12/15 TOTAL EXEMPTION FULL
2015-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0118/09/15 FULL LIST
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0118/09/14 FULL LIST
2014-05-23ANNOTATIONOther
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059386040001
2014-03-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-21AR0118/09/13 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AP01DIRECTOR APPOINTED MR SCOTT ANDREW HARRINGTON
2013-07-05AP01DIRECTOR APPOINTED MRS JANE MORGAN
2013-07-05AP01DIRECTOR APPOINTED MRS JACQUELINE MORGAN
2013-05-15AP01DIRECTOR APPOINTED MR STEVEN HILL
2012-11-27AR0118/09/12 FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD SURGERY, 15A STATION ROAD, EPPING ESSEX CM16 4HG
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-23AR0118/09/11 FULL LIST
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AR0118/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 01/01/2010
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27AR0118/09/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 01/09/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 15/09/2009
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/01/2008
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-15363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HARDSOFT 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 HARDSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 103,915
Creditors Due After One Year 2012-12-31 £ 113,679
Creditors Due After One Year 2012-12-31 £ 113,679
Creditors Due After One Year 2011-12-31 £ 75,071
Creditors Due Within One Year 2013-12-31 £ 656,074
Creditors Due Within One Year 2012-12-31 £ 673,231
Creditors Due Within One Year 2012-12-31 £ 673,231
Creditors Due Within One Year 2011-12-31 £ 1,064,108
Provisions For Liabilities Charges 2013-12-31 £ 2,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HARDSOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 6,720
Cash Bank In Hand 2012-12-31 £ 68,683
Cash Bank In Hand 2012-12-31 £ 68,683
Cash Bank In Hand 2011-12-31 £ 49,524
Current Assets 2013-12-31 £ 465,890
Current Assets 2012-12-31 £ 461,528
Current Assets 2012-12-31 £ 461,528
Current Assets 2011-12-31 £ 349,761
Debtors 2013-12-31 £ 262,010
Debtors 2012-12-31 £ 218,984
Debtors 2012-12-31 £ 218,984
Debtors 2011-12-31 £ 98,596
Fixed Assets 2013-12-31 £ 570,753
Fixed Assets 2012-12-31 £ 590,159
Fixed Assets 2012-12-31 £ 590,159
Fixed Assets 2011-12-31 £ 946,355
Secured Debts 2013-12-31 £ 60,313
Secured Debts 2012-12-31 £ 23,463
Shareholder Funds 2013-12-31 £ 274,363
Shareholder Funds 2012-12-31 £ 264,777
Shareholder Funds 2012-12-31 £ 264,777
Shareholder Funds 2011-12-31 £ 156,937
Stocks Inventory 2013-12-31 £ 197,160
Stocks Inventory 2012-12-31 £ 173,861
Stocks Inventory 2012-12-31 £ 173,861
Stocks Inventory 2011-12-31 £ 201,641
Tangible Fixed Assets 2013-12-31 £ 23,411
Tangible Fixed Assets 2012-12-31 £ 8,608
Tangible Fixed Assets 2012-12-31 £ 8,608
Tangible Fixed Assets 2011-12-31 £ 8,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDSOFT LIMITED registering or being granted any patents
Domain Names

HARDSOFT LIMITED owns 1 domain names.

computerleasing.co.uk  

Trademarks
We have not found any records of HARDSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDSOFT 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 (62020 - Information technology consultancy activities) as HARDSOFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where HARDSOFT 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.
Import/Export of Goods
Goods imported/exported by HARDSOFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDSOFT 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 HARDSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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