HARDY ADVANCED COMPOSITES LIMITED

Non-Trading

General Information

NAME
HARDY ADVANCED COMPOSITES LIMITED

COMPANY NUMBER
07854970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
21/11/2011 (12 years and 11 months old)

WEBSITE
www.hardycomposites.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON
NORTHUMBERLAND
NE23 7RY

Telephone: 01665602550
TPS: No

TRADING ADDRESSES

2 Silverton Court
Northumberland Business Park
Cramlington
Northumberland NE23 7RY
NE23 7RY

Willowburn Trading Estate
Alnwick
Northumberland
NE66 2PF

Telephone: 602550

Credit Risk Overview

Want to learn more about HARDY ADVANCED COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£344k

TOTAL LIABILITIES

£0

NET ASSETS

£344k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARDY & GREYS LIMITED	Active - Accounts Filed	View Report
HARDY ADVANCED COMPOSITES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Kjell Harry Clefjord (926342857) has left the board
Date: 18/01/2024	Event: Kevin Michael Jayson (925402072) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HARDY ADVANCED COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARDY ADVANCED COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARDY ADVANCED COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£344k

TOTAL LIABILITIES

£0

NET ASSETS

£344k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDY & GREYS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Steven Henderson 15/06/2021 - Present (3 years and 5 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Ian Howard Bell 21/11/2011 - 02/07/2013 (1 years and 7 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
Richard Henry Maudslay 01/06/2012 - Present (12 years and 5 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report
Christopher John Bond 01/06/2012 - Present (12 years and 5 months) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
John Edward Capps 02/07/2013 - 15/04/2016 (2 years and 9 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SP PF CAYMAN HOLDINGS I LP	N/A	N/A
SP PURE FISHING UK LIMITED	Active - Accounts Filed	View Report
SP PURE FISHING UK BUYER LIMITED	Active - Accounts Filed	View Report
PURE FISHING SPIRIT UK LIMITED	Active - Accounts Filed	View Report
SHAKESPEARE INTERNATIONAL LIMITED	Non-Trading	View Report
PURE FISHING (UK) LTD.	Active - Accounts Filed	View Report
HARDY & GREYS LIMITED	Active - Accounts Filed	View Report
HARDY ADVANCED COMPOSITES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Kjell Harry Clefjord (926342857) has left the board
Date: 18/01/2024	Event: Kevin Michael Jayson (925402072) has left the board
Date: 18/01/2024	Event: Gareth Moore (925402003) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member John Steven Henderson (920446853) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 28/11/2019	Event: Change in Reg. Office
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Stephen Garrett (926342844) Appointed
Date: 18/10/2019	Event: New Board Member Kjell Harry Clefjord (926342857) Appointed
Date: 18/10/2019	Event: Grant Ottignon-Harris (925401727) has left the board
Date: 06/03/2019	Event: Neil Robert Eibeler (925402138) has left the board
Date: 24/01/2019	Event: New Board Member Neil Robert Eibeler (925402138) Appointed
Date: 24/01/2019	Event: Ben Hartley (924347480) has left the board
Date: 24/01/2019	Event: New Board Member Grant Ottignon-Harris (925401727) Appointed
Date: 24/01/2019	Event: New Board Member Gareth Moore (925402003) Appointed
Date: 24/01/2019	Event: New Board Member Kevin Michael Jayson (925402072) Appointed
Date: 24/01/2019	Event: Brian James Decker (924451961) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 26/03/2018	Event: New Board Member Brian James Decker (924451961) Appointed
Date: 23/03/2018	Event: New Board Member Ben Hartley (924347480) Appointed
Date: 23/03/2018	Event: Richard Todd Sansone (913513685) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 08/05/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: QUAYSECO LIMITED (914683789) has left the board
Date: 26/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 20/04/2016	Event: John Edward Capps (917978096) has left the board
Date: 12/12/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 17/06/2015	Event: QUAYSECO LIMITED (917977307) has left the board
Date: 28/11/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Board Member Richard Todd Sansone (913513685) Appointed
Date: 18/07/2013	Event: Richard Todd Sansone (917978092) has left the board
Date: 17/07/2013	Event: New Board Member Richard Todd Sansone (917978092) Appointed
Date: 16/07/2013	Event: New Company Secretary QUAYSECO LIMITED (917977307) Appointed
Date: 16/07/2013	Event: Ian Howard Bell (906477123) has left the board

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HARDY ADVANCED COMPOSITES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£344k

£0

£344k

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£344k

£0

£344k

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™