Hadfield Cnc & Electronics Co. Ltd.. net worth, address, company information. Free

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Hadfield Cnc & Electronics Co. Ltd. (registration number 03499279) is a private limited company started on 1998-01-26. This firm can be found at Tuxford House, Ollerton Road, Tuxford NG22 0PQ. Hadfield Cnc & Electronics Co. Ltd. operates SIC: 25730 that means "manufacture of tools", SIC: 33190 - "repair of other equipment", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Hadfield Cnc & Electronics Co. Ltd.
Number	03499279
Date of Incorporation:	1998-01-26
End of financial year:	28 February
Address:	Tuxford House, Ollerton Road, Tuxford, NG22 0PQ
SIC code:	25730 - Manufacture of tools 33190 - Repair of other equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

When it comes to the 1 managing director that can be found in this company, we can name: Mark H. (appointed on 26 January 1998). 1 secretary is also present: Jackie K. (appointed on 02 January 2020). The official register reports 1 person of significant control - Mark H., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	457,451	422,863	476,936	531,274	489,200	518,096	600,955	604,426	648,182	683,320	649,050	572,654	579,291
Total Assets Less Current Liabilities	501,668	522,733	586,542	608,770	631,258	670,213	679,379	660,060	653,860	685,516	802,088	721,257	709,819
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	501,668	522,733	586,542	622,873	631,258	651,697	-	-	-	-	-	-	-
Tangible Fixed Assets	404,108	458,933	440,904	440,550	422,898	595,233	-	-	-	-	-	-	-
Fixed Assets	404,108	458,933	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Mark H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-01-02) of a secretary filed on: 13th, January 2020 \| officers	Free Download (3 pages)
(AD01) New registered office address Tuxford House Ollerton Road Tuxford Nottinghamshire NG22 0PQ. Change occurred on 2020-01-13. Company's previous address: 13 High Street East Glossop Derbyshire SK13 8DA. filed on: 13th, January 2020 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-02-29 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 3rd, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-16: 2.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-09-08 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 5th, May 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-10: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 19th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 1st, December 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from - Automation Works 15 Retford Road Worksop Nottinghamshire S80 2PT on 2012-05-18 filed on: 18th, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return for the period up to 2012-01-26 filed on: 13th, February 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-01-26 filed on: 24th, February 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/03/2009 from automation works 15 retfold road worksop nottinghamshire S80 2PT filed on: 10th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 7th, January 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, January 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-02-10 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-02-29 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
(287) Registered office changed on 16/08/04 from: automation house, 120 sheffield road dronfield, sheffield south yorkshire S18 2JA filed on: 16th, August 2004 \| address	Free Download (1 page)
(363s) Period up to 2004-02-28 - Annual return with full member list filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-02-28 filed on: 4th, December 2003 \| accounts	Free Download (6 pages)
(288a) On 2003-01-29 New secretary appointed filed on: 29th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003-01-29 Secretary resigned filed on: 29th, January 2003 \| officers	Free Download (1 page)
(363s) Period up to 2003-01-29 - Annual return with full member list filed on: 29th, January 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2003-01-29 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2002-02-28 filed on: 15th, November 2002 \| accounts	Free Download (6 pages)
(363s) Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2001-02-28 filed on: 21st, May 2001 \| accounts	Free Download (8 pages)
(363s) Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (6 pages)
(AA) Accounts made up to 2000-02-29 filed on: 11th, August 2000 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-02-21 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts made up to 1999-02-28 filed on: 21st, February 2000 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/12/99 from: unit 2 bath works mill lane dronfield sheffield S18 2XL filed on: 21st, December 1999 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/99 to 28/02/99 filed on: 8th, March 1999 \| accounts	Free Download (1 page)
(363s) Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999 \| annual return	Free Download (6 pages)
(288b) On 1998-08-25 Secretary resigned filed on: 25th, August 1998 \| officers	Free Download (1 page)
(288a) On 1998-08-25 New secretary appointed filed on: 25th, August 1998 \| officers	Free Download (2 pages)
(288b) On 1998-01-28 Secretary resigned filed on: 28th, January 1998 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, January 1998 \| incorporation	Free Download (16 pages)

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