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The Open Database Of The Corporate World

A & G HARDWICK LIMITED

Company Number
06156899
Status
Active
Incorporation Date
13 March 2007 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Gillian Irene Hardwick
  • Mrs Gillian Irene Hardwick
  • Alistair Ralph Leslie Hardwick
Registered Address
  • Blackbrook Gate 1
    Blackbrook Business Park
  • Taunton
  • TA1 2PX
  • Somerset
  • United Kingdom
Industry Codes
  • 01.41: Raising of dairy cattle (UK SIC Classification 2007)
  • 01.41: Raising of dairy cattle (European Community NACE Rev 2)
  • 0141: Raising of cattle and buffaloes (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Alistair Ralph Leslie Hardwick controls United Kingdom flag A & G HARDWICK LIMITED (United Kingdom, 13 Mar 2007- ) Share Ownership, Voting Rights details
2016-04-06 Gillian Irene Hardwick and Mrs Gillian Irene Hardwick controls United Kingdom flag A & G HARDWICK LIMITED (United Kingdom, 13 Mar 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-26 Confirmation Statement Confirmation statement made on 2021-03-13 with updates details
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-04-24 Confirmation Statement Confirmation statement made on 2020-03-13 with updates details
2019-12-31 Termination of appointment of secretary Termination of appointment of Gillian Irene Hardwick as a secretary on 2019-12-20 details
2019-12-27 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-12-23 Change of registered office address Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2019-12-23 details
2019-04-15 Confirmation Statement Confirmation statement made on 2019-03-13 with updates details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-17 Confirmation Statement Confirmation statement made on 2018-03-13 with updates details
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-01 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-01 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-02 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-17 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2013-04-16 Change of registered office address Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 2013-04-16 details

Industry codes

Code Description Code scheme
01.41 Raising of dairy cattle UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2021

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