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A. R. HADDY & SON LIMITED

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

Company details

9/10 MILL ROAD, TIDEFORD, SALTASH, CORNWALL, PL12 5JN

A. R. HADDY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00634697
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 3500
Form type: SH01
Date: 2016.05.17
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31/03/16 STATEMENT OF CAPITAL GBP 3500
Form type: SH01
Date: 2016.05.17
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25/04/16 STATEMENT OF CAPITAL GBP 1750.00
Form type: SH19
Date: 2016.04.25
£2.95
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REDUCE ISSUED CAPITAL 31/03/2016
Form type: RES06
Date: 2016.04.25
Child documents:
Document type: ANNOTATION
Date: 2016.04.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.25
£2.95
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SOLVENCY STATEMENT DATED 31/03/16
Form type: CAP-SS
Date: 2016.04.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.25
£2.95
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25/04/16 STATEMENT OF CAPITAL GBP 1750.00
Form type: SH19
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1750
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.25
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SOLVENCY STATEMENT DATED 31/03/16
Form type: CAP-SS
Date: 2016.04.25
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.04
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ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HADDY / 12/12/2010
Form type: CH01
Date: 2011.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MILDRED HADDY / 12/12/2010
Form type: CH03
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HADDY / 12/12/2010
Form type: CH01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HADDY / 12/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HADDY / 12/12/2009
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20

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Company directors and board members:

VALERIE MILDRED HADDY (current)
Secretary, 1991.12.12
MOOR GNIDAER TIDEFORD , SALTASH
PL12 5JR, CORNWALL
ENGLAND
GEORGE WILLIAM HADDY (current)
Director, FARMER/HAULIER, 1991.12.12
MOOR GNIDAER TIDEFORD , SALTASH
PL12 5JR, CORNWALL
ENGLAND
RICHARD GEORGE HADDY (current)
Director, HAULIER, 1999.11.29
THE OLD CARPENTERS SHOP MILL ROAD TIDEFORD , SALTASH
PL12 5JN, CORNWALL
GARFIELD RICHARD HADDY (resigned)
Director, FARMER/HAULIER, 1991.12.12 - 1998.05.24
9/10 MILL ROAD TIDEFORD , SALTASH
PL12 5JN, CORNWALL
Date 2015.03.31
Fixed Assets £ 716,985
Tangible Fixed Assets £ 716,985
Current Assets £ 755,530
Provisions For Liabilities Charges £ 90,195
Debtors £ 388,085
Shareholder Funds £ 818,250
Profit Loss Account Reserve £ 814,750
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 818,250
Total Assets Less Current Liabilities £ 1,181,205
Net Current Assets Liabilities £ 464,220
Creditors Due Within One Year £ 291,310
Cash Bank In Hand £ 367,445
Par Value Share Ordinary C shares of £1 each
Number Shares Allotted £ 3,500
Creditors Due After One Year £ 272,760

Companies near to A. R. HADDY & SON ltd.

Information about the Private Limited Company A. R. HADDY & SON 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: 2016.05.24. Reload the data