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J.G.HARDING LIMITED

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

Company details

75 KENTON STREET, LONDON, WC1N 1NN

J.G.HARDING LIMITED on the map

Company type: Private Limited Company
Company number: 00426491
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23440 - Manufacture of other technical ceramic products
Company J.G.HARDING LIMITED is a Private Limited Company, registration number 00426491, established in United Kingdom on the 30. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 75 KENTON STREET, LONDON, WC1N 1NN. Business of the company J.G.HARDING LIMITED by SIC and NACE code is "23440 - Manufacture of other technical ceramic products". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J.G.HARDING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, 19A GOODGE STREET, LONDON, W1T 2PH
Form type: AD01
Date: 2015.10.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGINA PENCO / 04/12/2012
Form type: CH01
Date: 2012.12.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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AD 21/03/07---------, £ SI [email protected]=200, £ IC 2000/2200
Form type: 88(2)R
Date: 2007.11.16
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NC INC ALREADY ADJUSTED, 20/03/07
Form type: 123
Date: 2007.11.16
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£ NC 2000/10000, 20/03/
Form type: RES04
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.06.12
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2007.06.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: RES13
Document description: ISSUE SHARES 21/03/07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Form type: 287
Date: 2005.01.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/03
Form type: 363(287)
Date: 2003.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, C/O GALE & PARTNERS, PANSTAR HOUSE, 13-15 SWAKELEYS ROAD UXBRIDGE, MIDDLESEX UB10 8DF
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.08

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Company directors and board members:

MARTINE PENCO (current)
Secretary, 2006.01.05
56 THORPEBANK ROAD , LONDON
W12 0PQ
GIORGINA JOLLY (current)
Director, 2007.10.01
12 LOWERWOOD COURT 351 WESTBOURNE PARK ROAD , LONDON
W11 1EU
MARTINE PENCO (current)
Director, 2004.03.31
56 THORPEBANK ROAD , LONDON
W12 0PQ
JACQUELINE HARDING (resigned)
Secretary, 1997.08.01 - 2002.10.20
1 SYLVAN ROAD , LONDON
E11 1QL
PETER JEFFERY HARDING (resigned)
Secretary, 2002.10.20 - 2006.01.05
1A SYLVAN ROAD SNARESBROOK , LONDON
E11 1QL
SYLVIA BARBARA ROBERTS (resigned)
Secretary, 1991.12.31 - 1997.08.01
61-63 UPTON LANE , LONDON
E7 9PB
JACQUELINE HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.10.20
1 SYLVAN ROAD , LONDON
E11 1QL
JEFFERY GEORGE HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.18
14C SABINA STREET , CHRISTCHURCH
FOREIGN
NEW ZEALAND
NEIL PETER HARDING (resigned)
Director, 2002.02.01 - 2007.10.01
32A BRONDESBURY ROAD , LONDON
NW6 6AY
PETER JEFFERY HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.05
1A SYLVAN ROAD SNARESBROOK , LONDON
E11 1QL
Date 2013.03.31
Fixed Assets £ 294,620
Tangible Fixed Assets £ 294,503
Current Assets £ 46,217
Tangible Fixed Assets Depreciation £ 1,493
Debtors £ 629
Shareholder Funds £ 333,980
Profit Loss Account Reserve £ 331,780
Called Up Share Capital £ 2,200
Total Assets Less Current Liabilities £ 333,980
Net Current Assets Liabilities £ 39,360
Creditors Due Within One Year £ 6,857
Cash Bank In Hand £ 46,217
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 294,503
Tangible Fixed Assets Depreciation Charged In Period £ 117

Companies near to J.G.HARDING ltd.

Information about the Private Limited Company J.G.HARDING 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: 2016.05.03. Reload the data