Hadsworth Limited

Company Name	Hadsworth Limited
Directors	Evelyn White and Jason Adam White
Company Status	Active
Company Number	01537836
Category	Private Limited Company
Incorporation Date	8 January 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mrs Evelyn White
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Apartment 8 Thomas Court 8 Lipton Close London N14 5BY

Director Name	Jason Adam White
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	Threeways Poles Hill Sarratt Hertfordshire WD3 4NR

Secretary Name	Mrs Evelyn White
Nationality	British
Status	Current
Appointed	01 June 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Apartment 8 Thomas Court 8 Lipton Close London N14 5BY

Director Name	Maurice Leonard White
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	4 Pinewood Lodge Bushey Watford Hertfordshire WD2 1LJ

Director Name	Mr Christopher Andrew Manson Stark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(12 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 January 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Temple Avenue Whetstone London N20 9EJ

Contact

Website	cesfurniture.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor, Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	J.a. White 50.00% Ordinary
4 at £1	Mrs E. White 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,771
Cash	£4,412
Current Liabilities	£40,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 July 2023	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023 (1 page)
6 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 February 2021	Secretary's details changed for Mrs Evelyn White on 22 February 2021 (1 page)
23 February 2021	Director's details changed for Mrs Evelyn White on 22 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 27 November 2018 (1 page)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8 (5 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 June 2010	Director's details changed for Jason Adam White on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Evelyn White on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Evelyn White on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Jason Adam White on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Evelyn White on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Jason Adam White on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
15 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 01/06/06; full list of members (7 pages)
7 June 2006	Return made up to 01/06/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
11 June 2002	Return made up to 01/06/02; full list of members (7 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 June 2000	Return made up to 01/06/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
5 July 1999	Return made up to 01/06/99; full list of members (6 pages)
5 July 1999	Return made up to 01/06/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
16 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 June 1997	Return made up to 01/06/97; no change of members (4 pages)
9 June 1997	Return made up to 01/06/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 May 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 May 1995	Return made up to 01/06/95; no change of members (4 pages)
26 May 1995	Return made up to 01/06/95; no change of members (4 pages)

Hadsworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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