Hardy Wilson Limited. Head office in Derby. Check Director.

Hardy Wilson Limited, Derby

Hardy Wilson Limited is a private limited company. Situated at Unit 8 Riverside Court, Pride Park, Derby DE24 8JN, the aforementioned 18 years old business was incorporated on 2005-08-30 and is categorised as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the firm: Zeeba K. (appointed on 16 August 2017).

About
Name: Hardy Wilson Limited
Number: 05548351
Incorporation date: 2005-08-30
End of financial year: 29 August


Address:	Unit 8 Riverside Court Pride Park Derby DE24 8JN
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Zeeba K.

30 December 2021

Nature of control:	75,01-100% shares

Zafarullah K.

1 May 2016 - 30 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-08-31	2020-08-31	2021-08-31
Current Assets	1,015	1,196	-	-	17,322	40,422	21,493	38,841	-	-	-
Fixed Assets	36,024	31,218	26,746	22,291	20,621	15,466	15,466	6,554	1,766	1,324	46,484
Intangible Fixed Assets	33,600	29,400	25,200	21,000	16,800	12,600	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	1,899	1,912	-2,442	-6,897	-10,512	3,521	-	-	-	-	-
Tangible Fixed Assets	2,424	1,818	1,546	1,291	3,821	2,866	-	-	-	-	-
Total Assets Less Current Liabilities	1,899	1,912	-2,442	-6,897	3,761	3,521	5,197	12,588	135,024	134,582	45,840

The date for Hardy Wilson Limited confirmation statement filing is 2023-08-03. The most recent one was submitted on 2022-07-20. The deadline for a subsequent accounts filing is 29 May 2023. Previous accounts filing was submitted for the time up to 31 August 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Unit 8 Riverside Court Pride Park Derby DE24 8JN. Change occurred on Friday 10th February 2023. Company's previous address: 111 Headstone Road Harrow Middlesex HA1 1PG. filed on: 10th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Unit 8 Riverside Court Pride Park Derby DE24 8JN. Change occurred on Friday 10th February 2023. Company's previous address: 111 Headstone Road Harrow Middlesex HA1 1PG. filed on: 10th, February 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 14th, November 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 30th August 2021 to Sunday 29th August 2021 filed on: 26th, August 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th December 2021 filed on: 20th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 20th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thursday 30th December 2021 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 30th December 2021 filed on: 20th, July 2022 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st August 2021 to Monday 30th August 2021 filed on: 27th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th August 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 30th August 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Thursday 28th February 2019 (was Saturday 31st August 2019). filed on: 23rd, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 30th August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 25th, November 2018 \| accounts	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, October 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th August 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 28th February 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 16th August 2017. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th August 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 17th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 16th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 055483510002, created on Thursday 8th December 2016 filed on: 12th, December 2016 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 30th August 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 28th, August 2016 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to Saturday 28th February 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 29th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th August 2015 filed on: 24th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 22nd, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th August 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AD01	New registered office address 111 Headstone Road Harrow Middlesex HA1 1PG. Change occurred on Monday 22nd September 2014. Company's previous address: 49 Merrion Avenue Stanmore Middlesex HA7 4RY. filed on: 22nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th August 2013 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th November 2013 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 16th, November 2013 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, January 2013 \| mortgage	Free Download (11 pages)
AP01	New director appointment on Friday 21st December 2012. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 17th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th August 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th August 2011 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th August 2010 filed on: 2nd, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, September 2009 \| resolution	Free Download (1 page)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 28/02/2009 filed on: 19th, June 2009 \| accounts	Free Download (1 page)
363s	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 12th, June 2008 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th December 2007 (Director's particulars changed) annual return
363s	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th December 2007 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 20th October 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th October 2006 - Annual return with full member list filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, August 2005 \| incorporation	Free Download (12 pages)

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