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HART DOOR SYSTEMS LIMITED

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

Company details

REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1PJ

HART DOOR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00544631
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.16
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Company HART DOOR SYSTEMS LIMITED is a Private Limited Company, registration number 00544631, established in United Kingdom on the 16. February 1955. The company is now active. The company has been in business for 61 years and 9 months. This company used to be called NORMAN HART (NEWCASTLE) LIMITED . The company is based on REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1PJ. Business of the company HART DOOR SYSTEMS LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "VARYING SHARE RIGHTS AND NAMES" from the 2016.04.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.07. We do not have any information about the company HART DOOR SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.03.07

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.15
Child documents:
Document type: ANNOTATION
Date: 2016.04.15
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2016
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.19
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.12
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY
Form type: TM01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER HART / 07/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARY HART / 07/06/2010
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY
Form type: TM01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.27
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COMPANY NAME CHANGED, NORMAN HART (NEWCASTLE) LIMITED, CERTIFICATE ISSUED ON 03/09/98
Form type: CERTNM
Date: 1998.09.02
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19
£2.95
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RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
£2.95
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ALTER MEM AND ARTS 06/02/91
Form type: SRES01
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.11

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Company directors and board members:

CYNTHIA MARY HART (current)
Secretary, 1992.06.07
BIRNEY LODGE STAMFORDHAM ROAD , THROCKLEY
NE15 9RB, TYNE AND WEAR
CYNTHIA MARY HART (current)
Director, COMPANY DIRECTOR, 1992.06.07
BIRNEY LODGE STAMFORDHAM ROAD , THROCKLEY
NE15 9RB, TYNE AND WEAR
DOUGLAS ALEXANDER HART (current)
Director, INDUSTRIAL DOOR MANUFACTURER, 1992.06.07
BIRNEY LODGE STAMFORDHAM ROAD , THROCKLEY
NE15 9RB, TYNE AND WEAR
EILISH CHRISTINE HART (resigned)
Director, SECRETARY, 1992.06.07 - 2005.02.11
7 EDGE WOOD DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RY
DAVID MICHAEL MORLEY (resigned)
Director, SALES DIRECTOR, 1992.06.07 - 2010.03.31
DRYDERDALE HALL HAMSTERLEY , BISHOP AUCKLAND
DL13 3NR, COUNTY DURHAM

Information about the Private Limited Company HART DOOR SYSTEMS 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: 2016.05.15. Reload the data