Hardcat Limited

Company Name	Hardcat Limited
Directors	Daniel Francis Drum and Rodney Thomas Dalton
Company Status	Active
Company Number	02814675
Category	Private Limited Company
Incorporation Date	4 May 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Daniel Francis Drum
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2005(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Computing
Correspondence Address	Unit 4 368 Beaconsfield Parade St Kilda West Victoria 3182 Australia

Director Name	Rodney Thomas Dalton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2005(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Computing
Country of Residence	Australia
Correspondence Address	2 Cloverdale Road Glen Iris Victoria 3 146

Secretary Name	Brian Stuart Mason
Nationality	British
Status	Current
Appointed	31 January 2005(11 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Director Name	Mr Neil Donald Copland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Managing Director
Correspondence Address	6 Model Cottages Vapery Lane Pirbright Surrey GU24 0QB

Director Name	Marieanne Duhnfahr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Advertising Executive
Correspondence Address	6 Model Cottages Pirbright Woking Surrey GU24 0QB

Secretary Name	Mr Neil Donald Copland
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Managing Director
Correspondence Address	6 Model Cottages Vapery Lane Pirbright Surrey GU24 0QB

Director Name	James Neville Howarth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	22a Blackwell Road Barnt Green Birmingham West Midlands B45 8BU

Director Name	Robert Neil Patterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Engineer
Correspondence Address	The Lindens Westly Minsterley Shropshire SY5 0AL Wales

Secretary Name	James Neville Howarth
Nationality	British
Status	Resigned
Appointed	22 April 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	22a Blackwell Road Barnt Green Birmingham West Midlands B45 8BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.hardcat.com/
Email address	[email protected]
Telephone	01483 485870
Telephone region	Guildford

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Hardcat Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£327,425
Cash	£27,130
Current Liabilities	£448,341

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

12 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 30 April 2015 Statement of capital on 2015-08-27 GBP 2 (5 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Secretary's details changed for Brian Stuart Mason on 20 April 2012 (2 pages)
11 May 2012	Secretary's details changed for Brian Stuart Mason on 20 April 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Brian Stuart Mason on 11 December 2009 (1 page)
10 March 2010	Secretary's details changed for Brian Stuart Mason on 11 December 2009 (1 page)
27 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Secretary's change of particulars / brian mason / 02/01/2009 (1 page)
7 May 2009	Secretary's change of particulars / brian mason / 02/01/2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
14 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 March 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: select house popes lane oldbury west midlands B69 4PA (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: select house popes lane oldbury west midlands B69 4PA (1 page)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned;director resigned (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 June 2002	Return made up to 04/05/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 June 2002	Return made up to 04/05/02; full list of members (7 pages)
11 May 2001	Return made up to 04/05/01; full list of members (6 pages)
11 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
14 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
2 May 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
1 July 1999	Return made up to 04/05/99; change of members (6 pages)
1 July 1999	Return made up to 04/05/99; change of members (6 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 2 westminster court hipley street woking surrey GU22 9LG (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 2 westminster court hipley street woking surrey GU22 9LG (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 4 high street chobham woking surrey GU24 8AA (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 4 high street chobham woking surrey GU24 8AA (1 page)
24 September 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 June 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 03/06/98 (4 pages)
3 June 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 03/06/98 (4 pages)
9 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
9 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
13 June 1997	Return made up to 04/05/97; full list of members (6 pages)
13 June 1997	Return made up to 04/05/97; full list of members (6 pages)
14 February 1997	Full accounts made up to 31 May 1996 (4 pages)
14 February 1997	Full accounts made up to 31 May 1996 (4 pages)
17 May 1996	Return made up to 04/05/96; no change of members (4 pages)
17 May 1996	Return made up to 04/05/96; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
21 June 1995	Return made up to 04/05/95; no change of members (4 pages)
21 June 1995	Return made up to 04/05/95; no change of members (4 pages)

Hardcat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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