HADFIELD CNC & ELECTRONICS CO. LTD. - TUXFORD


Company Profile Company Filings

Overview

HADFIELD CNC & ELECTRONICS CO. LTD. is a Private Limited Company from TUXFORD and has the status: Active.
HADFIELD CNC & ELECTRONICS CO. LTD. was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HADFIELD CNC & ELECTRONICS CO. LTD. - TUXFORD

This company is listed in the following categories:
25730 - Manufacture of tools
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TUXFORD HOUSE
TUXFORD
NOTTINGHAMSHIRE
NG22 0PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAMBERT HADFIELD May 1965 British Director 1998-01-26 CURRENT
MRS JACKIE KIMBERLEY Secretary 2020-01-02 CURRENT
MR PIERS MICHAEL OLDHAM Jun 1974 British Secretary 1998-01-26 UNTIL 1998-03-02 RESIGNED
SARAH ELIZABETH HADFIELD Oct 1970 Secretary 1998-03-02 UNTIL 2002-09-04 RESIGNED
MRS JANET DAVIES Jan 1957 British Secretary 2002-09-04 UNTIL 2015-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-26 UNTIL 1998-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lambert Hadfield 2016-07-01 5/1965 Tuxford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADFIELD CNC LIMITED TUXFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PALACE OF VARIETY LIMITED TUXFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACTION FOR CARE (DERBYSHIRE) LLP CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar (filleted) - small 23.1.5 2023-11-17 28-02-2023 £92 Cash £536,281 equity
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar (filleted) - small 23.1.5 2023-07-12 28-02-2022 £92 Cash £492,030 equity
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2021 £53,027 Cash £522,584 equity
Hadfield CNC & Electronics Co. Ltd Filleted accounts for Companies House (small and micro) 2021-07-28 29-02-2020 £21,080 Cash £573,155 equity
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £17,499 Cash £653,860 equity
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar (filleted) - small 18.1 2018-10-09 28-02-2018 £9,289 Cash £660,060 equity
Hadfield Cnc & Electronics Co. Ltd. - Accounts to registrar - small 17.1.1 2017-08-04 28-02-2017 £26,641 Cash £679,379 equity
Hadfield Cnc & Electronics Co. Ltd. - Abbreviated accounts 16.1 2016-09-01 29-02-2016 £18,305 Cash £651,697 equity
Hadfield Cnc & Electronics Co. Ltd. - Limited company - abbreviated - 11.6 2015-05-06 28-02-2015 £5,312 Cash £631,258 equity
Hadfield Cnc & Electronics Co. Ltd. - Limited company - abbreviated - 11.6 2014-11-20 28-02-2014 £3,503 Cash £608,770 equity

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WARWICK ENERGY (BENTINCK) LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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MAGNET EXPERT LTD TUXFORD ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
HADFIELD CNC LIMITED TUXFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PLYTEK SERVICES LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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