| Company Name | Hadbridge Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092755 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1987(37 years, 3 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jeffrey Downes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 16 January 2024) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Staples Road Loughton Essex IG10 1HR |
| Director Name | Frederick Downes |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(4 years after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 31 August 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mount Close Wickford Essex SS11 8HF |
| Secretary Name | Frederick Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(5 years, 7 months after company formation) |
| Appointment Duration | 26 years (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mount Close Wickford Essex SS11 8HF |
Location
| Registered Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jeffrey Downes 99.00% Ordinary |
|---|---|
| 1 at £1 | Frederick Downes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,221 |
| Cash | £123,543 |
| Current Liabilities | £13,323 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 14 September 2020 | Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page) |
| 16 August 2020 | Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 19 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 11 December 2018 | Termination of appointment of Frederick Downes as a director on 31 August 2018 (1 page) |
| 11 December 2018 | Termination of appointment of Frederick Downes as a secretary on 31 August 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 1 July 2018 | Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 (1 page) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 12 October 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 20 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2014 | Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Director's details changed for Frederick Downes on 31 July 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Frederick Downes on 31 July 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 September 2010 | Director's details changed for Frederick Downes on 28 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Frederick Downes on 28 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jeffrey Downes on 28 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jeffrey Downes on 28 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 November 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 September 2000 | Return made up to 28/08/00; full list of members
|
| 28 September 2000 | Return made up to 28/08/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 September 1999 | Return made up to 28/08/99; no change of members
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| 17 September 1999 | Return made up to 28/08/99; no change of members
|
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 October 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |