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BERT HARDY LIMITED

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

Company details

55 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5DQ

BERT HARDY LIMITED on the map

Company type: Private Limited Company
Company number: 00637579
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.21
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN WARREN / 27/10/2011
Form type: CH03
Date: 2011.12.30
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARDY / 27/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 BURROWS MEWS, UFFORD STREET, BLACKFRIARS LONDON, SE1 8LD
Form type: 287
Date: 2009.05.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 05/10/01 TO 05/04/02
Form type: 225
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/00
Form type: AA
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 05/10/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/97
Form type: AA
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/91
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/89
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/88
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30

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Company directors and board members:

ANTHONY BRIAN WARREN (current)
Secretary, 2000.09.02
55 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DQ
SHEILA HARDY (current)
Director, COMPANY DIRECTOR, 1995.08.02
55 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DQ
DOREEN WINIFRED HARDY (resigned)
Secretary, 1995.08.02 - 2000.09.02
64 MEAD WAY , BROMLEY
BR2 9EW, KENT
SHEILA HARDY (resigned)
Secretary, 1991.10.27 - 1995.08.02
CHARTLANDS FARM , LIMPSFIELD CHART
RH8 0TD, SURREY
ALBERT WILLIAM THOMAS HARDY (resigned)
Director, 1991.10.27 - 1995.07.03
CHARTLANDS FARM LIMPSFIELD CHART , OXTED
RH8 OTD, SURREY
Date 2013.04.05 2012.04.05
Fixed Assets £ 96,503 + 0.45 % £ 96,073
Tangible Fixed Assets £ 96,503 + 0.45 % £ 96,073
Current Assets £ 40,707 + 20.07 % £ 33,904
Tangible Fixed Assets Depreciation £ 1,471 + 27.8 % £ 1,151
Debtors £ 3,868 - 1.7 % £ 3,935
Shareholder Funds £ 7,431 + 67.86 % £ 4,427
Profit Loss Account Reserve £ 6,431 + 87.66 % £ 3,427
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,431 + 67.86 % £ 4,427
Total Assets Less Current Liabilities £ 7,431 + 67.86 % £ 4,427
Net Current Assets Liabilities £ 89,072 - 2.81 % £ 91,646
Creditors Due Within One Year £ 129,779 + 3.37 % £ 125,550
Cash Bank In Hand £ 36,839 + 22.92 % £ 29,969
Tangible Fixed Assets Cost Or Valuation £ 97,974 + 0.77 % £ 97,224

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Information about the Private Limited Company BERT HARDY 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: 2016.05.24. Reload the data