| Company Name | D W Hargreaves Electrical Contractors Limited |
|---|---|
| Directors | Paul David Hargreaves and James Williams Hargreaves |
| Company Status | Active |
| Company Number | 03797089 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul David Hargreaves |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(13 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sandicroft Close Birchwood Warrington Cheshire WA3 7LY |
| Director Name | Mr James Williams Hargreaves |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(13 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Fearnhead Lane Fearnhead Warrington Cheshire WA2 0BQ |
| Director Name | Susan Hargreaves |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Crab Lane House Crab Lane, Fearnhead Warrington Cheshire WA2 0WJ |
| Director Name | Mr David William Hargreaves |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cinnamon Lane Fearnhead Warrington WA2 0AP |
| Secretary Name | Susan Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Crab Lane House Crab Lane, Fearnhead Warrington Cheshire WA2 0WJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.dwhargreaves.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 414884 |
| Telephone region | Warrington |
Location
| Registered Address | H2, Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 10 at £1 | David Hargreaves 5.00% Ordinary A |
|---|---|
| 10 at £1 | S.a. Hargreaves 5.00% Ordinary A |
| 90 at £1 | J. Hargreaves 45.00% Ordinary B |
| 90 at £1 | P. Hargreaves 45.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,315 |
| Cash | £211 |
| Current Liabilities | £721,633 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Charges
| 23 November 1999 | Delivered on: 29 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 2 April 2024 | Registered office address changed from 92-94 Buttermarket Street Warrington Cheshire WA1 2NZ to H2, Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 2 April 2024 (1 page) |
|---|---|
| 11 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (10 pages) |
| 15 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 19 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (12 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 26 May 2021 | Unaudited abridged accounts made up to 30 April 2020 (11 pages) |
| 26 May 2021 | Unaudited abridged accounts made up to 30 April 2021 (11 pages) |
| 10 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 10 May 2021 | Termination of appointment of David William Hargreaves as a director on 21 June 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 6 February 2020 | Unaudited abridged accounts made up to 30 April 2019 (12 pages) |
| 9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 5 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
| 15 June 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 11 August 2016 with updates (8 pages) |
| 26 August 2016 | Confirmation statement made on 11 August 2016 with updates (8 pages) |
| 25 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 10 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Director's details changed for Mr David William Hargreaves on 4 February 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr David William Hargreaves on 4 February 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr David William Hargreaves on 4 February 2014 (2 pages) |
| 14 May 2014 | Change of share class name or designation (2 pages) |
| 14 May 2014 | Change of share class name or designation (2 pages) |
| 9 May 2014 | Change of share class name or designation (2 pages) |
| 9 May 2014 | Change of share class name or designation (2 pages) |
| 23 April 2014 | Termination of appointment of Susan Hargreaves as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Susan Hargreaves as a secretary (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 30 August 2013 | Director's details changed for Mr Paul David Hargreaves on 1 February 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr Paul David Hargreaves on 1 February 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr Paul David Hargreaves on 1 February 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (7 pages) |
| 30 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (7 pages) |
| 1 March 2013 | Appointment of Mr Paul David Hargreaves as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Paul David Hargreaves as a director (2 pages) |
| 1 March 2013 | Appointment of Mr James Hargreaves as a director (2 pages) |
| 1 March 2013 | Appointment of Mr James Hargreaves as a director (2 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 7 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 25 June 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Change of share class name or designation (2 pages) |
| 25 May 2011 | Change of share class name or designation (2 pages) |
| 18 August 2010 | Director's details changed for David William Hargreaves on 28 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for David William Hargreaves on 28 June 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Termination of appointment of Susan Hargreaves as a director (1 page) |
| 17 August 2010 | Termination of appointment of Susan Hargreaves as a director (1 page) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 6 November 2007 | Resolutions
|
| 6 November 2007 | Resolutions
|
| 13 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 27 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 22 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 9 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 4 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 4 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Ad 27/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 September 2002 | Ad 27/08/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 17 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 11 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 9 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 27 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 17 May 2000 | Ad 18/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2000 | Ad 18/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 October 1999 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 4 October 1999 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Registered office changed on 01/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 1 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 28 June 1999 | Incorporation (16 pages) |
| 28 June 1999 | Incorporation (16 pages) |