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WALTER HARTLEY LIMITED

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

Company details

THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 3BF

WALTER HARTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00727369
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 4500
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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 27 NORTH STREET, WETHERBY, WEST YORKSHIRE, LS22 6NU
Form type: AD01
Date: 2016.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DE LACY
Form type: TM01
Date: 2015.11.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN DE LACY / 20/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SYMONDS / 20/02/2015
Form type: CH01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SYMONDS / 20/02/2015
Form type: CH01
Date: 2015.02.27
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SECRETARY'S CHANGE OF PARTICULARS / SARAH SYMONDS / 20/02/2015
Form type: CH03
Date: 2015.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 36 TREFOIL DRIVE, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2WB, ENGLAND
Form type: AD01
Date: 2015.02.27
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.01.30
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
Form type: 1.3
Date: 2014.01.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
Form type: 1.3
Date: 2012.12.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 1.3
Date: 2011.12.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 1.3
Date: 2010.12.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.12.31
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SYMONDS / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SYMONDS / 13/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN DE LACY / 13/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 1 REGENT AVENUE, HARROGATE, N YORKS, HG1 4BD
Form type: AD01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 13/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14

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Company directors and board members:

SARAH SYMONDS (current)
Secretary, 1998.11.01
THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTA BISHOP THORNTON , HARROGATE
HG3 3BF, NORTH YORKSHIRE
ENGLAND
ALISTAIR SYMONDS (current)
Director, ELECTRICIAN, 1998.11.01
THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTA BISHOP THORNTON , HARROGATE
HG3 3BF, NORTH YORKSHIRE
ENGLAND
SARAH SYMONDS (current)
Director, SECRETARY, 1998.11.01
THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTA BISHOP THORNTON , HARROGATE
HG3 3BF, NORTH YORKSHIRE
ENGLAND
ANNE DE LACY (resigned)
Secretary, 1991.11.13 - 1998.11.01
3 KENT DRIVE , HARROGATE
HG1 2LG, NORTH YORKSHIRE
ANNE DE LACY (resigned)
Director, SECRETARY, 1991.11.13 - 1998.11.01
3 KENT DRIVE , HARROGATE
HG1 2LG, NORTH YORKSHIRE
PHILIP ALAN DE LACY (resigned)
Director, ELECTRICIAN, 1991.11.13 - 2015.10.18
27 NORTH STREET , WETHERBY
LS22 6NU, WEST YORKSHIRE
ENGLAND
Date 2014.04.05
Fixed Assets £ 10,797
Tangible Fixed Assets £ 10,797
Current Assets £ 104,262
Debtors £ 45,438
Shareholder Funds £ 84,179
Profit Loss Account Reserve £ 89,679
Called Up Share Capital £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 84,179
Total Assets Less Current Liabilities £ 11,091
Net Current Assets Liabilities £ 21,888
Creditors Due Within One Year £ 126,150
Cash Bank In Hand £ 138
Stocks Inventory £ 58,686
Par Value Share 10% Cum. Pref. shares of £1 each
Number Shares Allotted £ 5,500
Creditors Due After One Year £ 73,088

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Information about the Private Limited Company WALTER HARTLEY 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: 2016.05.30. Reload the data