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A.W. HARDY & CO. LIMITED

Learn more about A.W. HARDY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOCK ROAD INDUSTRIAL ESTATE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QG

A.W. HARDY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00601521
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company A.W. HARDY & CO. LIMITED is a Private Limited Company, registration number 00601521, established in United Kingdom on the 28. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on STOCK ROAD INDUSTRIAL ESTATE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QG. Business of the company A.W. HARDY & CO. LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY" from the 2016.04.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.14. We do not have any information about the company A.W. HARDY & CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.09
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.07.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
Form type: TM01
Date: 2016.04.18
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 101089
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.22
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ALTER ARTICLES 01/12/2014
Form type: RES01
Date: 2015.04.22
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.09
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SHARE PURCHASE (BUYING NOTICE) 20/12/2012
Form type: RES13
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES01
Document description: ALTER ARTICLES 20/12/2012
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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SECRETARY APPOINTED LYNNE MICHELLE BETTS
Form type: AP03
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HARDY
Form type: TM02
Date: 2011.11.22
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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DIRECTOR APPOINTED MARK ALFRED HAYMAN
Form type: AP01
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED DAVID RICHARD BILCLIFFE
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE
Form type: TM01
Date: 2010.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.23
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.30
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
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£ SR [email protected], 18/07/03
Form type: 169
Date: 2004.05.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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AD 03/04/03---------, £ SI [email protected]=200, £ IC 129914/130114
Form type: 88(2)R
Date: 2003.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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AD 05/11/02---------, £ SI [email protected]=200, £ IC 129714/129914
Form type: 88(2)R
Date: 2002.12.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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POS 15/01/01
Form type: SRES09
Date: 2001.02.20

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Company directors and board members:

LYNNE MICHELLE BETTS (current)
Secretary, 2011.08.01
STOCK ROAD INDUSTRIAL ESTATE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QG
DAVID RICHARD BILCLIFFE (current)
Director, CONTRACTS DIRECTOR, 2010.09.06
STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QG, ESSEX
MICHAEL LAWRENCE HARDY (current)
Director, BUILDER, 1992.02.14
93 THORPE BAY GARDENS , THORPE BAY
SS1 3NW, ESSEX
MARK ALFRED HAYMAN (current)
Director, CONSTRUCTION DIRECTOR, 2010.09.06
STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QG, ESSEX
ARM SECRETARIES LIMITED (resigned)
Secretary, 2000.06.13 - 2002.08.01
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
DAVID MICHAEL HARDY (resigned)
Secretary, DIRECTOR, 2002.08.01 - 2011.08.01
20 THE BROADWAY , THORPE BAY
SS1 3HJ, ESSEX
JOHN WILLIAM PALMBY (resigned)
Secretary, 1992.02.14 - 2000.06.13
TREETOPS 141 BORROWDALE ROAD , THUNDERSLEY
SS7 3JT, ESSEX
REGINALD THOMAS BALL (resigned)
Director, CARPENTER, 1992.02.14 - 1993.02.14
7 MARCUS GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3LF, ESSEX
MICHAEL DAVID CHANDLER (resigned)
Director, CONTRACTS MANAGER, 1992.02.14 - 1992.09.25
65 CHEAPSIDE EAST , RAYLEIGH
SS6 9JU, ESSEX
ALFRED WALTER HARDY (resigned)
Director, BUILDER, 1992.02.14 - 1995.08.13
148 MARCUS AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3LQ, ESSEX
DAVID MICHAEL HARDY (resigned)
Director, 1999.11.25 - 2016.03.22
20 THE BROADWAY , THORPE BAY
SS1 3HJ, ESSEX
JOYCE OLIVE HARDY (resigned)
Director, MARRIED WOMAN, 1992.02.14 - 1996.09.30
148 MARCUS AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3LQ, ESSEX
JOHN PHILIP LITTLE (resigned)
Director, ESTIMATOR/MANAGER, 1992.02.14 - 2010.07.30
3 LADRAM WAY , SOUTHEND ON SEA
SS1 3PZ, ESSEX
JOHN WILLIAM PALMBY (resigned)
Director, ACCOUNTANT, 1992.02.14 - 2000.06.13
TREETOPS 141 BORROWDALE ROAD , THUNDERSLEY
SS7 3JT, ESSEX

Companies near to A.W. HARDY & CO. ltd.

Information about the Private Limited Company A.W. HARDY & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data