Active
Company Information for HARDY ADVANCED COMPOSITES LIMITED
2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RY,
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Company Registration Number
07854970
Private Limited Company
Active |
Company Name | |
---|---|
HARDY ADVANCED COMPOSITES LIMITED | |
Legal Registered Office | |
2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY Other companies in BS2 | |
Company Number | 07854970 | |
---|---|---|
Company ID Number | 07854970 | |
Date formed | 2011-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JAMES DECKER |
||
BEN HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD TODD SANSONE |
Director | ||
QUAYSECO LIMITED |
Company Secretary | ||
JOHN EDWARD CAPPS |
Director | ||
IAN HOWARD BELL |
Director | ||
CHRISTOPHER JOHN BOND |
Director | ||
RICHARD HENRY MAUDSLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE FISHING (UK) LTD. | Director | 2018-03-14 | CURRENT | 1988-09-21 | Active | |
HARDY & GREYS LIMITED | Director | 2018-03-14 | CURRENT | 1928-04-18 | Active | |
VINE MILL LIMITED | Director | 2018-03-14 | CURRENT | 2007-07-24 | Liquidation | |
HOLMES PRODUCTS (EUROPE) LIMITED | Director | 2018-03-14 | CURRENT | 1998-09-17 | Active | |
PURE FISHING (UK) LTD. | Director | 2018-03-14 | CURRENT | 1988-09-21 | Active | |
HARDY & GREYS LIMITED | Director | 2018-03-14 | CURRENT | 1928-04-18 | Active | |
YANKEE CANDLE COMPANY (EUROPE) LIMITED | Director | 2018-02-21 | CURRENT | 1998-03-18 | Active | |
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED | Director | 2018-02-21 | CURRENT | 1962-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Hardy & Greys Limited as a person with significant control on 2021-11-03 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kjell Harry Clefjord on 2021-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Willowburn Trading Estate Alnwick Northumberland NE66 2PF England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE GARRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Colet Court 100 Hammersmith Road London W6 7JP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Hardy & Greys Limited as a person with significant control on 2019-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KJELL HARRY CLEFJORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT OTTIGNON-HARRIS | |
AD02 | Register inspection address changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT EIBELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DECKER | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT EIBELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. BRIAN JAMES DECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD SANSONE | |
AP01 | DIRECTOR APPOINTED MR. BEN HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX | |
AD02 | Register inspection address changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM One Glass Wharf Bristol BS2 0ZX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | |
AP01 | DIRECTOR APPOINTED MR RICHARD TODD SANSONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O IAN BELL HARDY & GREYS LTD WILLOWBURN TRADING ESTATE ALNWICK NORTHUMBERLAND NE66 2PF ENGLAND | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AR01 | 21/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY MAUDSLAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOND | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HARDY ADVANCED COMPOSITES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
95071000 | Fishing rods | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
40081100 | Plates, sheets and strip of cellular rubber | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
73041990 | Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron) | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |