Hadleigh (international) Limited in Enfield MIDDX

Hadleigh (international) Limited MIDDX

Founded in 1993, Hadleigh (international), classified under reg no. 02841855 is an active company. Currently registered at 25 Windmill Hill EN2 7AB, Middx the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Peter T., appointed on 3 August 1993. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - David W., who left the firm on 17 February 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hadleigh (international) Limited Address / Contact

Office Address	25 Windmill Hill
Office Address2	Enfield
Town	Middx
Post code	EN2 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841855
Date of Incorporation	Tue, 3rd Aug 1993
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Peter T.

Position: Director

Appointed: 03 August 1993

Amanda B.

Position: Secretary

Appointed: 14 May 2009

Resigned: 09 June 2016

Elizabeth C.

Position: Secretary

Appointed: 15 January 2001

Resigned: 14 May 2009

Keeley R.

Position: Secretary

Appointed: 31 August 1999

Resigned: 15 January 2001

Stuart W.

Position: Secretary

Appointed: 17 February 1997

Resigned: 31 August 1999

David W.

Position: Secretary

Appointed: 03 August 1993

Resigned: 17 February 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1993

Resigned: 03 August 1993

David W.

Position: Director

Appointed: 03 August 1993

Resigned: 17 February 1997

Luciene James Limited

Position: Nominee Director

Appointed: 03 August 1993

Resigned: 03 August 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Peter T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter T.

Notified on	9 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 789	19 795	14 672
Current Assets	171 528	140 942	130 701	123 434	123 720	132 684
Debtors	12 215	17 893	15 095
Net Assets Liabilities	431 770	416 906	408 892	399 249	390 437	381 988
Property Plant Equipment	1 002 357	1 002 003	1 001 703
Total Inventories	137 524	103 254	100 934

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					600	1 200
Accumulated Depreciation Impairment Property Plant Equipment	90 396	90 750	91 050
Administrative Expenses	31 716	25 832	25 029
Bank Borrowings Overdrafts	17 950	14 371	11 576
Comprehensive Income Expense	-11 639	-14 864	-8 014
Cost Inventories Recognised As Expense Gross	122 813	66 985
Cost Sales	122 813	66 985	64 408
Creditors	133 385	117 309	114 782	116 903	125 184	141 813
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-101	-101	-101
Depreciation Amortisation Impairment Expense			300	255	217	184
Depreciation Expense Property Plant Equipment	416	354	300
Depreciation Rate Used For Property Plant Equipment		15	15
Finished Goods	137 524	103 254	100 934
Fixed Assets	1 002 357	1 002 003	1 001 703	1 001 448	1 001 231	1 001 047
Gross Profit Loss	29 468	15 794	19 941
Increase From Depreciation Charge For Year Property Plant Equipment		354	300
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	9 492	4 927	3 027
Interest Payable Similar Charges Finance Costs	9 492	4 927	3 027
Net Current Assets Liabilities	38 143	23 633	15 919	6 531	-1 464	-9 129
Operating Profit Loss	-2 248	-10 038	-5 088
Other Creditors	607 982	607 982	607 982
Other Taxation Social Security Payable	58	45	68
Par Value Share		1	1
Profit Loss	-11 639	-14 864	-8 014	-9 643	-8 812	-8 449
Profit Loss On Ordinary Activities Before Tax	-11 740	-14 965	-8 115
Property Plant Equipment Gross Cost		1 092 753	1 092 753
Provisions		748	748
Provisions For Liabilities Balance Sheet Subtotal	748	748	748	748	748	748
Raw Materials Consumables Used			64 408	78 284	16 800	12 251
Staff Costs Employee Benefits Expense			9 998	8 494	7 200	7 200
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-101	-101	-101	-101	-101	-101
Total Assets Less Current Liabilities	1 040 500	1 025 636	1 017 622	1 007 979	999 767	991 918
Trade Creditors Trade Payables	115 377	102 893	103 138
Trade Debtors Trade Receivables	12 215	17 893	15 095
Turnover Revenue	152 281	82 779	84 349	83 858	20 160	15 286

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/17	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 21st, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/10/09 with complete member list filed on: 9th, October 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 9th, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/09/01 with complete member list filed on: 1st, September 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/19 with complete member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/09/25 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 12th, June 1996	accounts	Free Download (8 pages)
363x	Return made up to 03/08/95; full list of members filed on: 15th, August 1995	annual return	Free Download (18 pages)
363x	Return made up to 03/08/94; full list of members filed on: 31st, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1993	accounts

Hadleigh (international) Limited MIDDX

Hadleigh (international) Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Amanda B.

Elizabeth C.

Keeley R.

Stuart W.

David W.

The Company Registration Agents Limited

David W.

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us