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- HADLEIGH CASTINGS LIMITED
HADLEIGH CASTINGS LIMITED
Active - Accounts Filed
General Information
NAME
HADLEIGH CASTINGS LIMITED
COMPANY NUMBER
00965267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24530 -
Casting of light metals
INCORPORATION DATE
03/11/1969
(54 years and 11 months old)
WEBSITE
www.hadleighcastings.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1969
08/11/1996
HADLEIGH PATTERNS LIMITED
Previous Names
03/11/1969 08/11/1996 HADLEIGH PATTERNS LIMITED
SUFFOLK
IP7 5PW
Telephone: 01473827281
TPS: No
Pond Hall Road
Hadleigh
Ipswich
Suffolk
IP7 5PW
Telephone: 827281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Annual Accounts. (AA) |
|
accounts |
16/04/2024 | Confirmation Statement (CS01) |
|
other |
04/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HADLEIGH CASTINGS LIMITED | Active - Accounts Filed | View Report |
HADLEIGH PATTERNS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADLEIGH CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEIGH CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEIGH CASTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/04/1991 - Present (33 years and 6 months) Secretary: 04/04/1991 - Present (33 years and 6 months) Born in Apr 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
01/09/2006 - Present (18 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/09/2006 - Present (18 years and 1 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2010 - Present (14 years and 5 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/05/2010 - Present (14 years and 5 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Annual Accounts. (AA) |
|
accounts |
16/04/2024 | Confirmation Statement (CS01) |
|
other |
04/08/2023 | Annual Accounts. (AA) |
|
accounts |
17/04/2023 | Confirmation Statement (CS01) |
|
other |
15/03/2023 | Change of secretary’s details (CH03) |
|
officers |
10/03/2023 | Change of director’s details (CH01) |
|
officers |
10/03/2023 | Change of director’s details (CH01) |
|
officers |
10/03/2023 | Change of director’s details (CH01) |
|
officers |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
08/04/2021 | Confirmation Statement (CS01) |
|
other |
08/10/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/07/2020 | Annual Accounts. (AA) |
|
accounts |
17/04/2020 | Confirmation Statement (CS01) |
|
other |
07/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
18/09/2019 | Appointment of director (AP01) |
|
officers |
02/08/2019 | Registration of a Charge (MR01) |
|
mortgages |
31/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/06/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
23/05/2019 | Return of purchase of own shares (SH03) |
|
capitals |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/04/2019 | Change of director’s details (CH01) |
|
officers |
11/04/2019 | Change of director’s details (CH01) |
|
officers |
11/04/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
12/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/06/2018 | Return of purchase of own shares (SH03) |
|
capitals |
13/06/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
16/04/2018 | Confirmation Statement (CS01) |
|
other |
18/01/2018 | Termination of appointment of director (TM01) |
|
officers |
20/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
17/08/2017 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
07/06/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
30/05/2017 | Annual Accounts. (AA) |
|
accounts |
19/05/2017 | Return of purchase of own shares (SH03) |
|
capitals |
18/04/2017 | Confirmation Statement (CS01) |
|
other |
14/10/2016 | Appointment of director (AP01) |
|
officers |
26/07/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/07/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/06/2016 | Return of purchase of own shares (SH03) |
|
capitals |
29/06/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
03/06/2016 | Annual Accounts. (AA) |
|
accounts |
27/04/2016 | Annual Return (AR01) |
|
returns |
27/04/2016 | Change of director’s details (CH01) |
|
officers |
27/04/2016 | Change of director’s details (CH01) |
|
officers |
24/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
15/05/2015 | Return of purchase of own shares (SH03) |
|
capitals |
15/05/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
16/04/2015 | Annual Accounts. (AA) |
|
accounts |
10/04/2015 | Annual Return (AR01) |
|
returns |
13/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
11/06/2014 | Return of purchase of own shares (SH03) |
|
capitals |
11/06/2014 | Notice of cancellation of shares (SH06) |
|
capitals |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/06/2014 | Change of secretary’s details (CH03) |
|
officers |
04/06/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/06/2014 | Change of director’s details (CH01) |
|
officers |
04/04/2014 | Annual Return (AR01) |
|
returns |
01/04/2014 | Annual Accounts. (AA) |
|
accounts |
03/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/04/2013 | Return of purchase of own shares (SH03) |
|
capitals |
29/04/2013 | Notice of cancellation of shares (SH06) |
|
capitals |
11/04/2013 | Annual Return (AR01) |
|
returns |
25/03/2013 | Annual Accounts. (AA) |
|
accounts |
06/08/2012 | Return of purchase of own shares (SH03) |
|
capitals |
06/08/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
30/04/2012 | Annual Return (AR01) |
|
returns |
28/03/2012 | Annual Accounts. (AA) |
|
accounts |
10/02/2012 | Return of purchase of own shares (SH03) |
|
capitals |
03/02/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/01/2012 | No description (RESOLUTIONS) |
|
other |
26/01/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
26/01/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
10/01/2012 | Termination of appointment of director (TM01) |
|
officers |
21/04/2011 | Annual Return (AR01) |
|
returns |
28/03/2011 | Annual Accounts. (AA) |
|
accounts |
24/05/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Appointment of director (AP01) |
|
officers |
17/05/2010 | Annual Return (AR01) |
|
returns |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
07/05/2010 | Termination of appointment of director (TM01) |
|
officers |
29/03/2010 | Annual Accounts. (AA) |
|
accounts |
22/04/2009 | Annual Return. (363A) |
|
returns |
30/03/2009 | Annual Accounts. (AA) |
|
accounts |
09/04/2008 | Annual Return. (363A) |
|
returns |
11/03/2008 | Annual Accounts. (AA) |
|
accounts |
05/04/2007 | Annual Return. (363A) |
|
returns |
10/03/2007 | Annual Accounts. (AA) |
|
accounts |
16/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
01/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/04/2006 | Annual Return. (363A) |
|
returns |
04/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2005 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HADLEIGH CASTINGS LIMITED | Active - Accounts Filed | View Report |
HADLEIGH PATTERNS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Board Member Mark Sarginson (926249995) Appointed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 22/01/2018 | Event: Barry William Mann (908749878) has left the board |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Board Member Bridget Ann Warnes (921638428) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 06/06/2014 | Event: Change in Reg. Office |
Date: 09/04/2014 | Event: New Confirmation Statement filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
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