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HADLEIGH ENTERPRISES LIMITED

Learn more about HADLEIGH ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BUCKINGHAM SQUARE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YQ

HADLEIGH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01035812
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company HADLEIGH ENTERPRISES LIMITED is a Private Limited Company, registration number 01035812, established in United Kingdom on the 22. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 11 BUCKINGHAM SQUARE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YQ. Business of the company HADLEIGH ENTERPRISES LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HADLEIGH ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about HADLEIGH ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to HADLEIGH ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 30075
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE OGLES / 11/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD OGLES / 11/01/2016
Form type: CH01
Date: 2016.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD OGLES / 11/01/2016
Form type: CH03
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, 122 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG
Form type: AD01
Date: 2015.04.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE OGLES / 30/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD OGLES / 30/12/2009
Form type: CH01
Date: 2010.01.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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DIRECTOR APPOINTED MRS JOANNE LOUISE OGLES
Form type: 288a
Date: 2009.03.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.03
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AD 06/02/09, GBP SI [email protected]=30000, GBP IC 75/30075
Form type: 88(2)
Date: 2009.03.03
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NC INC ALREADY ADJUSTED 06/02/09
Form type: 123
Date: 2009.02.19
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GBP NC 100/50000, 06/02/2009
Form type: RES04
Date: 2009.02.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR JOANNE OGLES
Form type: 288b
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, UNIT 11, BUCKINGHAM SQUARE, HURRICANE WAY, WICKFORD ESSEX, SS11 8YQ
Form type: 287
Date: 2008.09.19
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID EDWARD OGLES (current)
Secretary, COMPANY DIRECTOR, 2003.01.13
11 BUCKINGHAM SQUARE HURRICANE WAY , WICKFORD
SS11 8YQ, ESSEX
ENGLAND
DAVID EDWARD OGLES (current)
Director, 1992.05.01
11 BUCKINGHAM SQUARE HURRICANE WAY , WICKFORD
SS11 8YQ, ESSEX
ENGLAND
JOANNE LOUISE OGLES (current)
Director, 2007.06.30
11 BUCKINGHAM SQUARE HURRICANE WAY , WICKFORD
SS11 8YQ, ESSEX
ENGLAND
MARIE ROSE OGLES (resigned)
Secretary, 1991.12.31 - 2003.01.13
77 BRUCE GROVE , WICKFORD
SS11 8RR, ESSEX
EDWARD DAVID OGLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.06.30
11 SEA VIEW RISE HOPTON ON SEA , GREAT YARMOUTH
NR31 9SE, NORFOLK
JOANNE LOUISE OGLES (resigned)
Director, ASSISTANT, 2007.06.30 - 2007.06.30
10 ESSEX CLOSE , CANVEY ISLAND
SS8 0DE, ESSEX
JOANNE LOUISE OGLES (resigned)
Director, ASSISTANT, 2007.06.30 - 2007.06.30
10 ESSEX CLOSE , CANVEY ISLAND
SS8 0DE, ESSEX
MARIE ROSE OGLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.06.30
11 SEA VIEW RISE HOPTON ON SEA , GREAT YARMOUTH
NR31 9SE, NORFOLK
Date 2014.04.30 2013.04.30
Fixed Assets £ 33,651 + 97.32 % £ 17,054
Tangible Fixed Assets £ 33,651 + 97.32 % £ 17,054
Current Assets £ 244,722 + 2.44 % £ 238,898
Tangible Fixed Assets Depreciation £ 256,525 - 2.47 % £ 263,027
Debtors £ 171,326 + 0.65 % £ 170,226
Shareholder Funds £ 30,787 - 9.08 % £ 33,863
Profit Loss Account Reserve £ 712 - 81.2 % £ 3,788
Called Up Share Capital £ 30,075 £ 30,075
Net Assets Liabilities Including Pension Asset Liability £ 30,787 - 9.08 % £ 33,863
Total Assets Less Current Liabilities £ 40,120 + 18.48 % £ 33,863
Net Current Assets Liabilities £ 6,469 - 61.51 % £ 16,809
Creditors Due Within One Year £ 238,253 + 7.28 % £ 222,089
Cash Bank In Hand £ 6,170 + 13.59 % £ 5,432
Stocks Inventory £ 67,226 + 6.3 % £ 63,240
Share Capital Allotted Called Up Paid £ 30,075 £ 30,075
Number Shares Allotted 30075 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 290,176 + 3.6 % £ 280,081
Creditors Due After One Year £ 9,333

Companies near to HADLEIGH ENTERPRISES ltd.

Information about the Private Limited Company HADLEIGH ENTERPRISES 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: 2016.07.21. Reload the data