Company number 04360544
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of HADFIELD DESIGN SOLUTIONS LIMITED are www.hadfielddesignsolutions.co.uk, and www.hadfield-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hadfield Design Solutions Limited is a Private Limited Company.
The company registration number is 04360544. Hadfield Design Solutions Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Hadfield Design Solutions Limited is 107 North Street Martock Somerset Ta12 6ej. The company`s financial liabilities are £4.27k. It is £-6.9k against last year. The cash in hand is £13.36k. It is £-9.66k against last year. And the total assets are £19.76k, which is £-6.92k against last year. HADFIELD, Lisa Jane is a Secretary of the company. HADFIELD, Daniel is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
hadfield design solutions Key Finiance
LIABILITIES
£4.27k
-62%
CASH
£13.36k
-42%
TOTAL ASSETS
£19.76k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr Daniel Hadfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Jane Hadfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HADFIELD DESIGN SOLUTIONS LIMITED Events
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 26 more events
17 Feb 2003
Return made up to 25/01/03; full list of members
28 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
13 Feb 2002
Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100
02 Feb 2002
Secretary resigned
25 Jan 2002
Incorporation