T.J. Hazell (Engineering Consultants) Limited

Company Name	T.J. Hazell (Engineering Consultants) Limited
Director	Samantha Jane Anderson
Company Status	Active
Company Number	01433926
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months ago)
Previous Name	Unifarr Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74100	Specialised design activities

Directors

Director Name	Miss Samantha Jane Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(29 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS

Director Name	Terence James Hazell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 March 2009)
Role	Engineer
Correspondence Address	Deer Park House Great Thirkleby Thirsk North Yorkshire YO7 2AS

Secretary Name	Jennifer Hazell
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Manor House Cottage South Kilvington Thirsk North Yorkshire YO7 2NY

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	31 December 2001(22 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	01 April 2002(22 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Robert Davison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(29 years, 8 months after company formation)
Appointment Duration	12 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonny Grove Farm House 8a Astbury Marton Middlesbrough TS8 9XT

Director Name	Graham Mitchell Bell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS

Secretary Name	Graham Mitchell Bell
Nationality	British
Status	Resigned
Appointed	02 March 2009(29 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS

Contact

Website	tjhazell.co.uk

Location

Registered Address	Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

71 at £1	Wolviston Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,947
Cash	£362,083
Current Liabilities	£372,215

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 August 2016 (11 pages)
31 May 2017	Full accounts made up to 31 August 2016 (11 pages)
1 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (2 pages)
1 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (2 pages)
1 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (3 pages)
1 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (2 pages)
1 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (2 pages)
1 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (3 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
27 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
17 February 2016	Registered office address changed from 3rd Floor Richard House Sorbonne Close Teesdale Stockton on Tees TS17 6DA to Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 3rd Floor Richard House Sorbonne Close Teesdale Stockton on Tees TS17 6DA to Wolviston House 5 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS on 17 February 2016 (1 page)
21 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 71 (4 pages)
21 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 71 (4 pages)
27 May 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
27 May 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 71 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 71 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 71 (4 pages)
21 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
21 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 71 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 71 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 71 (4 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
28 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
14 October 2011	Director's details changed for Graham Mitchell Bell on 4 October 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Samantha Micklewright on 1 October 2011 (2 pages)
14 October 2011	Director's details changed for Samantha Micklewright on 1 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Graham Mitchell Bell on 4 October 2011 (1 page)
14 October 2011	Secretary's details changed for Graham Mitchell Bell on 4 October 2011 (1 page)
14 October 2011	Director's details changed for Graham Mitchell Bell on 4 October 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Samantha Micklewright on 1 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Graham Mitchell Bell on 4 October 2011 (1 page)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Graham Mitchell Bell on 4 October 2011 (2 pages)
14 February 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
14 February 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
3 March 2010	Termination of appointment of Robert Davison as a director (2 pages)
3 March 2010	Termination of appointment of Robert Davison as a director (2 pages)
15 February 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
15 February 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 March 2009	Director appointed robert davison (2 pages)
23 March 2009	Director appointed robert davison (2 pages)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Auditor's resignation (1 page)
13 March 2009	Full accounts made up to 31 July 2008 (15 pages)
13 March 2009	Full accounts made up to 31 July 2008 (15 pages)
9 March 2009	Director and secretary appointed graham mitchell bell (2 pages)
9 March 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
9 March 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
9 March 2009	Appointment terminated director terence hazell (1 page)
9 March 2009	Appointment terminated secretary grace smith (1 page)
9 March 2009	Director and secretary appointed graham mitchell bell (2 pages)
9 March 2009	Director appointed samantha micklewright (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from russell square house 10 - 12 russell square london WC1B 5LF (1 page)
9 March 2009	Appointment terminated secretary grace smith (1 page)
9 March 2009	Appointment terminated director terence hazell (1 page)
9 March 2009	Registered office changed on 09/03/2009 from russell square house 10 - 12 russell square london WC1B 5LF (1 page)
9 March 2009	Director appointed samantha micklewright (2 pages)
3 November 2008	Return made up to 04/10/08; full list of members (4 pages)
3 November 2008	Return made up to 04/10/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 July 2007 (16 pages)
10 January 2008	Full accounts made up to 31 July 2007 (16 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 04/10/07; full list of members (5 pages)
16 November 2007	Return made up to 04/10/07; full list of members (5 pages)
2 March 2007	Full accounts made up to 31 July 2006 (17 pages)
2 March 2007	Full accounts made up to 31 July 2006 (17 pages)
27 October 2006	Return made up to 04/10/06; full list of members (5 pages)
27 October 2006	Return made up to 04/10/06; full list of members (5 pages)
22 February 2006	Full accounts made up to 31 July 2005 (15 pages)
22 February 2006	Full accounts made up to 31 July 2005 (15 pages)
1 November 2005	Return made up to 04/10/05; full list of members (5 pages)
1 November 2005	Return made up to 04/10/05; full list of members (5 pages)
20 January 2005	Full accounts made up to 31 July 2004 (14 pages)
20 January 2005	Full accounts made up to 31 July 2004 (14 pages)
14 October 2004	Return made up to 04/10/04; full list of members (5 pages)
14 October 2004	Return made up to 04/10/04; full list of members (5 pages)
4 March 2004	Full accounts made up to 31 July 2003 (15 pages)
4 March 2004	Full accounts made up to 31 July 2003 (15 pages)
18 October 2003	Return made up to 04/10/03; full list of members (5 pages)
18 October 2003	Return made up to 04/10/03; full list of members (5 pages)
27 February 2003	Full accounts made up to 31 July 2002 (15 pages)
27 February 2003	Full accounts made up to 31 July 2002 (15 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 04/10/02; full list of members (5 pages)
30 January 2003	Return made up to 04/10/02; full list of members (5 pages)
30 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Location of register of members (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Location of register of members (1 page)
11 March 2002	Full accounts made up to 31 July 2001 (13 pages)
11 March 2002	Full accounts made up to 31 July 2001 (13 pages)
8 January 2002	Return made up to 04/10/01; full list of members (5 pages)
8 January 2002	Return made up to 04/10/01; full list of members (5 pages)
17 July 2001	Full accounts made up to 31 July 2000 (13 pages)
17 July 2001	Full accounts made up to 31 July 2000 (13 pages)
10 October 2000	Return made up to 14/10/00; full list of members (5 pages)
10 October 2000	Return made up to 14/10/00; full list of members (5 pages)
2 March 2000	Full accounts made up to 31 July 1999 (13 pages)
2 March 2000	Full accounts made up to 31 July 1999 (13 pages)
18 October 1999	Return made up to 04/10/99; full list of members (6 pages)
18 October 1999	Return made up to 04/10/99; full list of members (6 pages)
27 January 1999	Full accounts made up to 31 July 1998 (14 pages)
27 January 1999	Full accounts made up to 31 July 1998 (14 pages)
9 October 1998	Return made up to 04/10/98; full list of members (6 pages)
9 October 1998	Return made up to 04/10/98; full list of members (6 pages)
24 April 1998	Full accounts made up to 31 July 1997 (14 pages)
24 April 1998	Full accounts made up to 31 July 1997 (14 pages)
16 October 1997	Return made up to 04/10/97; full list of members (6 pages)
16 October 1997	Return made up to 04/10/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 July 1996 (13 pages)
29 May 1997	Full accounts made up to 31 July 1996 (13 pages)
21 October 1996	Return made up to 04/10/96; full list of members (6 pages)
21 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 July 1995 (13 pages)
24 April 1996	Full accounts made up to 31 July 1995 (13 pages)
5 October 1995	Return made up to 04/10/95; full list of members (14 pages)
5 October 1995	Return made up to 04/10/95; full list of members (14 pages)
2 September 1994	Memorandum and Articles of Association (8 pages)
2 September 1994	Memorandum and Articles of Association (8 pages)
6 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1979	Certificate of incorporation (1 page)
29 June 1979	Certificate of incorporation (1 page)

T.J. Hazell (Engineering Consultants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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