Hadfield & Alletson Limited. net worth, address, company information. Free

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Hadfield & Alletson Limited (reg no 04685252) is a private limited company started on 2003-03-04 in United Kingdom. The firm has its registered office at Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA. Changed on 2014-07-08, the previous name this business utilized was Underwood Welding Limited. Hadfield & Alletson Limited operates Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Hadfield & Alletson Limited
Number	04685252
Date of Incorporation:	2003-03-04
End of financial year:	31 March
Address:	Portland House 21 Narborough Road, Cosby, Leicester, LE9 1TA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Carla A. (in the company from 06 April 2013), Richard H. (appointment date: 04 March 2003). 1 secretary is in the company: Carla A. (appointed on 08 June 2011). The Companies House reports 2 persons of significant control, namely: Richard H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Carla A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	39,983	-	68,808	52,268	58,079	100,565	77,367	58,018	65,156	51,370	57,072	93,897	38,134	19,513
Total Assets Less Current Liabilities	24,218	-	59,692	113,813	126,828	101,349	81,216	70,898	44,706	21,471	43,449	30,934	40,376	367
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,033	3,033	15,687	95,299	100,040	23,704	-	-	-	-	-	-	-	-

People with significant control

Richard H.

6 April 2016

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

Carla A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address Portland House 21 Narborough Road Cosby Leicester Leicestershire LE9 1TA. Change occurred on Tuesday 20th September 2016. Company's previous address: 6 Sandhill Road Underwood Nottinghamshire NG16 5FX. filed on: 20th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 302.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
(CERTNM) Company name changed underwood welding LIMITEDcertificate issued on 08/07/14 filed on: 8th, July 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 7th July 2014 change of name
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 302.00 GBP is the capital in company's statement on Tuesday 18th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, October 2013 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 11th April 2013. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th April 2013 filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(CH01) On Monday 5th March 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Wednesday 8th June 2011) of a secretary filed on: 8th, June 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 7th June 2011 filed on: 7th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 25th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 25th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, July 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, September 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(288b) On Wednesday 12th October 2005 Secretary resigned;director resigned filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th October 2005 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 12th October 2005 Secretary resigned;director resigned filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th October 2005 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, June 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 12th March 2004 - Annual return with full member list filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 12th March 2004 - Annual return with full member list filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
(288b) On Wednesday 14th May 2003 Secretary resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 14th May 2003 Director resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 14th May 2003 Secretary resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 14th May 2003 Director resigned filed on: 14th, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 28/04/03 from: 6 sandhills road underwood nottinghamshire NG16 5FX filed on: 28th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/03 from: 6 sandhills road underwood nottinghamshire NG16 5FX filed on: 28th, April 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 301 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 302. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 301 shares on Tuesday 4th March 2003. Value of each share 1 £, total number of shares: 302. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
(288a) On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th April 2003 New secretary appointed;new director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th April 2003 New secretary appointed;new director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, March 2003 \| incorporation	Free Download (16 pages)

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