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A.J. & M.A.HARDY LIMITED

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

Company details

7 PARK ROAD, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PF

A.J. & M.A.HARDY LIMITED on the map

Company type: Private Limited Company
Company number: 00640564
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about A.J. & M.A.HARDY LIMITED. Our website makes it possible to view other available documents related to A.J. & M.A.HARDY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.16
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MOORE / 31/07/2015
Form type: CH01
Date: 2015.08.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MOORE / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY BENHAM MOORE / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, MARK HOLT & CO, QUEEN ANNES BATTERY, PLYMOUTH DEVON, PL4 0LP
Form type: 287
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, 7 TEMPLE SQUARE, AYLESBURY, BUCKINGHAMSHIRE HP22 5QS
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/93
Form type: ELRES
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/93
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, HIGH TOR, STOKE ROAD, NOSS MAYO, PLYMOUTH DEVON PL8 1DY
Form type: 287
Date: 1992.06.05

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Company directors and board members:

SANDRA MOORE (current)
Secretary, 1994.06.30
SILVER BIRCHES 7 PARK ROAD SHERINGTON , NEWPORT PAGNELL
MK16 9PF, BUCKINGHAMSHIRE
BRIAN ANTHONY BENHAM MOORE (current)
Director, VEHICLE BODY BUILDER, 1993.11.29
36 BURGESS GARDENS , NEWPORT PAGNELL
MK16 0NT, BUCKINGHAMSHIRE
SANDRA MOORE (current)
Director, RETIRED, 1991.08.04
SILVER BIRCHES 7 PARK ROAD SHERINGTON , NEWPORT PAGNELL
MK16 9PF, BUCKINGHAMSHIRE
SADIE ELAINE SHAW (resigned)
Secretary, 1991.08.04 - 1994.06.30
38 WEALDSTONE PLACE SPRINGFIELD , MILTON KEYNES
MK6 3JG, BUCKINGHAMSHIRE
ADRIENNE SAMPLE (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 1992.05.27
HIGH TOE STOKE ROAD MOSS MAYO , PLYMOUTH
PL8 1DY, DEVON
SADIE ELAINE SHAW (resigned)
Director, COMPANY SECRETARY, 1991.08.04 - 1994.06.30
38 WEALDSTONE PLACE SPRINGFIELD , MILTON KEYNES
MK6 3JG, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 100 - 50 % £ 200
Tangible Fixed Assets £ 100 - 50 % £ 200
Current Assets £ 45,833 + 0.59 % £ 45,565
Tangible Fixed Assets Depreciation £ 1,969 + 5.35 % £ 1,869
Debtors £ 18 - 5.26 % £ 19
Shareholder Funds £ 45,002 + 0.77 % £ 44,656
Profit Loss Account Reserve £ 40,002 + 0.87 % £ 39,656
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 45,002 + 0.77 % £ 44,656
Total Assets Less Current Liabilities £ 45,002 + 0.77 % £ 44,656
Net Current Assets Liabilities £ 44,902 + 1 % £ 44,456
Creditors Due Within One Year £ 931 - 16.05 % £ 1,109
Cash Bank In Hand £ 404 - 75.03 % £ 1,618
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,069 £ 2,069

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Information about the Private Limited Company A.J. & M.A.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: 2016.05.25. Reload the data