| Company Name | Hawthorn Farm Smithy Ltd |
|---|---|
| Directors | John David Moss and Susan Joan Moss |
| Company Status | Active |
| Company Number | 04395290 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Moss |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Farrier |
| Country of Residence | England |
| Correspondence Address | Hawthorn Farm Edge View Lane Alderley Edge SK9 7SU |
| Secretary Name | Susan Joan Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawthorn Farm Edge View Lane Alderley Edge SK9 7SU |
| Director Name | Mrs Susan Joan Moss |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(14 years after company formation) |
| Appointment Duration | 8 years |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | Hawthorn Farm Edge View Lane Alderley Edge SK9 7SU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Hawthorn Farm Edge View Lane Alderley Edge SK9 7SU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Great Warford |
| Ward | Mobberley |
Shareholders
| 1 at £1 | John David Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466 |
| Current Liabilities | £5,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 5 days from now) |
Filing History
| 3 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 29 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Appointment of Mrs Susan Joan Moss as a director on 6 April 2016 (2 pages) |
| 1 June 2016 | Appointment of Mrs Susan Joan Moss as a director on 6 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 14 July 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 9 September 2014 | Micro company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Micro company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Director's details changed for John David Moss on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for John David Moss on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for John David Moss on 7 April 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 23 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 3 hawthorn view knutsford road mobberley cheshire WA16 7BA (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 3 hawthorn view knutsford road mobberley cheshire WA16 7BA (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 3 hawthorn view, knutsford road mobberley cheshire WA16 7BA (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 3 hawthorn view, knutsford road mobberley cheshire WA16 7BA (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Incorporation (9 pages) |
| 15 March 2002 | Incorporation (9 pages) |