Hardcase International Limited in Chesterfield Industrial Estate SHEEPBRIDGE - S41 9QJ

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Hardcase International Limited SHEEPBRIDGE

Founded in 2002, Hardcase International, classified under reg no. 04568934 is an active company. Currently registered at Broombank Road S41 9QJ, Sheepbridge the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely John E., Anne E.. Of them, John E., Anne E. have been with the company the longest, being appointed on 1 September 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hardcase International Limited Address / Contact

Office Address	Broombank Road
Office Address2	Chesterfield Industrial Estate
Town	Sheepbridge
Post code	S41 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04568934
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Wholesale of other intermediate products
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

John E.

Position: Director

Appointed: 01 September 2017

Anne E.

Position: Director

Appointed: 01 September 2017

Sandra R.

Position: Secretary

Appointed: 28 March 2008

Resigned: 28 March 2008

Sandra R.

Position: Director

Appointed: 04 March 2008

Resigned: 01 September 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Derrick R.

Position: Secretary

Appointed: 22 October 2002

Resigned: 01 September 2017

Richard V.

Position: Director

Appointed: 22 October 2002

Resigned: 28 March 2008

Derrick R.

Position: Director

Appointed: 22 October 2002

Resigned: 01 September 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Hardcase Dat Limited from Chesterfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Derrick R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hardcase Dat Limited

Hardcase Broombank Road, Chesterfield, S41 9QJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10541992
Notified on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derrick R.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	287 319	345 579	408 850

Balance Sheet
Cash Bank On Hand			182 358	207 333	49 995	59 074	20 583	89 083	19 194	6 666
Current Assets	357 881	319 865	384 976	502 079	594 738	643 972	557 092	599 071	687 273	539 782
Debtors	116 211	113 648	105 531	206 440	434 100	477 550	422 768	437 391	562 872	404 750
Net Assets Liabilities		345 579	408 850	533 804	576 910	410 607	383 299	297 035	256 305	66 136
Property Plant Equipment			199 574	193 601	155 332	134 388	116 121	107 119	98 468	87 544
Total Inventories			97 087	88 306	110 643	107 348	113 741	72 597	105 207	128 366
Cash Bank In Hand	127 440	99 872	182 358
Net Assets Liabilities Including Pension Asset Liability	287 319	345 579	408 850
Stocks Inventory	114 230	106 345	97 087
Tangible Fixed Assets	201 092	187 356	199 574

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	287 219	345 479	408 750
Shareholder Funds	287 319	345 579	408 850

Other
Accumulated Amortisation Impairment Intangible Assets									85	594
Accumulated Depreciation Impairment Property Plant Equipment			280 233	316 088	326 934	315 520	336 637	347 799	364 352	380 213
Additions Other Than Through Business Combinations Property Plant Equipment				36 176	22 142	12 655	2 850	3 585	9 641	6 062
Average Number Employees During Period			16	16	16	16	16	17	13	14
Creditors		140 028	153 757	141 210	150 774	182 511	124 289	102 875	245 405	374 309
Depreciation Rate Used For Property Plant Equipment				15	15	15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 326	16 985	35 035		1 345	1 140	773
Disposals Property Plant Equipment				6 294	49 565	45 013		1 425	1 739	1 125
Fixed Assets		187 356	199 574					107 119	103 473	92 040
Future Minimum Lease Payments Under Non-cancellable Operating Leases										1 020
Increase From Amortisation Charge For Year Intangible Assets									85	509
Increase From Depreciation Charge For Year Property Plant Equipment				39 181	27 831	23 621	21 117	12 507	17 693	16 634
Intangible Assets									5 005	4 496
Intangible Assets Gross Cost									5 090	5 090
Net Current Assets Liabilities	110 675	179 837	231 219	360 869	443 964	461 461	432 803	496 196	441 868	165 473
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			479 807	509 689	482 266	449 908	452 758	454 918	462 820	467 757
Provisions For Liabilities Balance Sheet Subtotal		21 614	21 943	20 666	22 386	19 175	16 340	7 906	13 375	11 830
Total Additions Including From Business Combinations Intangible Assets									5 090
Total Assets Less Current Liabilities	311 767	367 193	430 793	554 470	599 296	595 849	548 924	603 315	545 341	257 513
Creditors Due After One Year	2 718
Creditors Due Within One Year	247 206	140 028	153 757
Number Shares Allotted		100	100
Provisions For Liabilities Charges	21 730	21 614	21 943
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		19 924	50 476
Tangible Fixed Assets Cost Or Valuation	409 407	429 331	479 807
Tangible Fixed Assets Depreciation	208 315	241 975	280 233
Tangible Fixed Assets Depreciation Charged In Period		33 660	38 258

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 25th, January 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 25th, January 2021	accounts	Free Download (1 page)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
TM02	Fri, 1st Sep 2017 - the day secretary's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Apr 2013: 100.00 GBP filed on: 14th, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2013	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 12th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 5th, December 2008	officers	Free Download (1 page)
288b	On Fri, 5th Dec 2008 Appointment terminated secretary filed on: 5th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, December 2008	officers	Free Download (1 page)
288b	On Mon, 30th Jun 2008 Appointment terminated director filed on: 30th, June 2008	officers	Free Download (1 page)
288a	On Wed, 30th Apr 2008 Secretary appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288a	On Tue, 4th Mar 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 7th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 7th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2005	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
288a	On Fri, 24th Jan 2003 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 24th Jan 2003 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288a	On Fri, 24th Jan 2003 New secretary appointed;new director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288b	On Fri, 24th Jan 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On Fri, 24th Jan 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On Fri, 24th Jan 2003 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288a	On Fri, 24th Jan 2003 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On Fri, 24th Jan 2003 New secretary appointed;new director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (16 pages)

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