Company information:
A Hardwick Haulage Limited (No: 03618863)
Address: THE HOLLIES, MELTON ROAD, WRAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 8SP
Status: Active
Incorporated: 20-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 49410 - Freight transport by road
Current Director: WINIFRED MARY DAY ( DOB: Jan-1934 From: Jun-2021 )
Current Director: PAUL EDWIN DAY ( DOB: Oct-1958 From: Jun-2021 )
Current Director: LAURA ANN DAY ( DOB: Jul-1996 From: Jun-2021 )
Current Director: ANDREW DAVID HARDWICK ( DOB: Feb-1965 From: Aug-1998 )
Current Director: CHERIE HARDWICK ( DOB: Nov-1961 From: May-2014 )
Current Director: RYAN DAVID HARDWICK ( DOB: Feb-1990 From: Oct-2019 )
Current Director: RYAN DAVID HARDWICK ( DOB: Feb-1990 From: Oct-2019 )
Current Secretary: CHERIE HARDWICK ( DOB: Nov-1961 From: Feb-2007 )
Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: INDEPENDENT BUSINESS ACCOUNTANTS LIMITED ( From: Jun-2005 To: Jan-2007 )
Resigned Secretary: SEAN RODERICK O'DONOVAN ( DOB: Aug-1949 From: Aug-1998 To: Jun-2005 )
Persons of Significant Control:
Turners (Soham) Limited, 1 Fordham Road, Newmarket, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-06-09)
Mrs Sherril Carol Hardwick, Wrawby, Brigg, North Lincolnshire, DN20 8SP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-09)
Mr Andrew David Hardwick, Wrawby, Brigg, North Lincolnshire, DN20 8SP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,151,131 | 1,609,536 | 1,718,530 | 1,692,397 | 1,833,140 | 3,022,104 | 3,526,577 | 1151131.0,1609536.0,1718530.0,1692397.0,1833140.0,0.0,3022104.0,3526577.0 | |
| Current assets | 713,740 | 856,264 | 747,547 | 1,008,866 | 1,132,678 | 2,111,333 | 2,278,435 | 713740.0,856264.0,747547.0,1008866.0,1132678.0,0.0,2111333.0,2278435.0 | |
| Current assets / Total inventories | 13,460 | 14,125 | 16,400 | 12,045 | 12,200 | 10,615 | 11,408 | 13460.0,14125.0,16400.0,12045.0,12200.0,0.0,10615.0,11408.0 | |
| Current assets / Debtors | 552,416 | 588,375 | 669,503 | 878,864 | 826,770 | 552416.0,588375.0,669503.0,878864.0,826770.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 479,947 | 548,745 | 611,111 | 797,890 | 755,420 | 479947.0,548745.0,611111.0,797890.0,755420.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 147,864 | 253,764 | 61,644 | 117,957 | 293,708 | 689,957 | 640,847 | 147864.0,253764.0,61644.0,117957.0,293708.0,0.0,689957.0,640847.0 | |
| Net current assets (liabilities) | 353,280 | 308,674 | 164,032 | 246,091 | 408,353 | -322,568 | -706,265 | 353280.0,308674.0,164032.0,246091.0,408353.0,0.0,-322568.0,-706265.0 | |
| Total assets less current liabilities | 1,504,411 | 1,918,210 | 1,882,562 | 1,938,488 | 2,241,493 | 2,699,536 | 2,820,312 | 1504411.0,1918210.0,1882562.0,1938488.0,2241493.0,0.0,2699536.0,2820312.0 | |
| Creditors / Trade creditors / trade payables | 41,460 | 38,565 | 50,329 | 69,383 | 75,885 | 72,772 | 109,078 | 41460.0,38565.0,50329.0,69383.0,75885.0,0.0,72772.0,109078.0 | |
| Provisions for liabilities, balance sheet subtotal | 135,100 | 126,279 | 117,767 | 151,427 | 169,955 | 449,662 | 587,810 | 135100.0,126279.0,117767.0,151427.0,169955.0,0.0,449662.0,587810.0 | |
| Net assets (liabilities) | 802,471 | 957,314 | 1,018,770 | 1,238,785 | 1,456,004 | 1,839,558 | 2,046,655 | 802471.0,957314.0,1018770.0,1238785.0,1456004.0,0.0,1839558.0,2046655.0 | |
| Equity / share capital and reserves | 802,471 | 957,314 | 1,018,770 | 1,238,785 | 1,456,004 | 1,673,979 | 1,839,558 | 2,046,655 | 802471.0,957314.0,1018770.0,1238785.0,1456004.0,1673979.0,1839558.0,2046655.0 |