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JOSEPH HARDGRAVE LIMITED

Learn more about JOSEPH HARDGRAVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB

JOSEPH HARDGRAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00301975
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.06.19
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.04
overdue: OVERDUE
last made update: 2015.03.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, LANGTON HOUSE 124 ACOMB ROAD, HOLGATE, YORK, YO24 4EY
Form type: AD01
Date: 2016.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.22
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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PREVSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.09
Form type: LATEST SOC
Document description: 09/03/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 42/44 CHURCH LANE, BISHOPTHORPE, YORK, YO23 2QG
Form type: AD01
Date: 2014.02.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEPHEN HARDGRAVE / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HARDGRAVE / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY HARDGRAVE / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BURLEY / 25/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
Child documents:
Document type: ANNOTATION
Date: 1998.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02

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Company directors and board members:

ANDREW STUART BURLEY (dissolve)
Secretary, 1997.09.12
FINDINGS MOOR END KELFIELD , YORK
YO19 6RJ, NORTH YORKSHIRE
ANDREW STUART BURLEY (dissolve)
Director, MANAGING DIRECTOR, 1997.02.03
FINDINGS MOOR END KELFIELD , YORK
YO19 6RJ, NORTH YORKSHIRE
DOREEN MARY HARDGRAVE (dissolve)
Director, 1992.03.20
50 SHIPTON ROAD , YORK
YO30 5RQ, NORTH YORKSHIRE
JOSEPH HARDGRAVE (dissolve)
Director, 1992.03.20
50 SHIPTON ROAD , YORK
YO30 5RQ, NORTH YORKSHIRE
LAWRENCE STEPHEN HARDGRAVE (dissolve)
Director, 1992.03.20
1 NORTHCOTE AVENUE ACOMB , YORK
YO24 4JD, NORTH YORKSHIRE
JOSEPH HARDGRAVE (dissolve)
Secretary, 1992.03.20 - 1997.09.12
50 SHIPTON ROAD , YORK
YO30 5RQ, NORTH YORKSHIRE
TERENCE BATTERBY (dissolve)
Director, 1992.03.20 - 2003.09.27
8 NUNTHORPE GROVE , YORK
YO23 1DS, NORTH YORKSHIRE
ROY CARISS (dissolve)
Director, 1992.03.20 - 1996.02.16
1 LANG ROAD BISHOPTHORPE , YORK
YO2 1QJ, NORTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 12,767 £ 12,767
Tangible Fixed Assets £ 12,767 £ 12,767
Current Assets £ 44,815 - 0.83 % £ 45,190
Tangible Fixed Assets Depreciation £ 37,620 £ 37,620
Debtors £ 7,945 + 1800.72 % £ 418
Shareholder Funds £ 46,414 + 0.76 % £ 46,066
Profit Loss Account Reserve £ 36,414 + 0.96 % £ 36,066
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 46,414 + 0.76 % £ 46,066
Total Assets Less Current Liabilities £ 46,414 + 0.76 % £ 46,066
Net Current Assets Liabilities £ 33,647 + 1.05 % £ 33,299
Creditors Due Within One Year £ 11,168 - 6.08 % £ 11,891
Cash Bank In Hand £ 36,870 - 17.65 % £ 44,772
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 50,387 £ 50,387

Companies near to JOSEPH HARDGRAVE ltd.

Information about the Private Limited Company JOSEPH HARDGRAVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data