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HART ELECTRICAL LIMITED

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

Company details

WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX

HART ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00935214
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.10
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.09.05

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1100
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
Form type: TM01
Date: 2014.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 26/03/2013
Form type: CH01
Date: 2013.03.26
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.03.15
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SECRETARY APPOINTED MR PAUL CHARLES GLOVER
Form type: AP03
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY PHILIP CULLUM
Form type: TM02
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MR GRAHAM PAUL WATTS
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED MR PAUL CHARLES GLOVER
Form type: AP01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.12

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Company directors and board members:

PAUL CHARLES GLOVER (current)
Secretary, 2012.12.31
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PAUL CHARLES GLOVER (current)
Director, MANAGEMENT ACCOUNTANT, 2012.01.01
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PHILIP ROBERT JAMES (current)
Director, BUILDER, 1991.06.18
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
GRAHAM PETER WATTS (current)
Director, 2012.01.01
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PHILIP SIDNEY CULLUM (resigned)
Secretary, 1991.06.18 - 2012.12.31
7 WILBURTON ROAD STRETHAM , ELY
CB6 3LL, CAMBRIDGESHIRE
COLIN EDWARD BROCK (resigned)
Director, CONTRACTS DIRECTOR, 1992.10.12 - 1994.08.31
49 FALKLANDS ROAD , HAVERHILL
CB9 0EA, SUFFOLK
CHRISTOPHER WILLIAM JAMES (resigned)
Director, BUILDER, 1991.06.18 - 2013.12.31
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
ROBERT STEPHEN JAMES (resigned)
Director, BUILDER, 1991.06.18 - 1996.05.13
MANOR FARM GREEN END , COMBERTON
CB3 3DY, CAMBRIDGESHIRE
DEREK ROY SMITH (resigned)
Director, MANAGER, 1991.06.18 - 1992.10.12
11 WRAGG DRIVE , NEWMARKET
CB8 7SD, SUFFOLK
STEPHEN TERRELL (resigned)
Director, BUILDER, 1991.06.18 - 2013.12.31
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX

Companies near to HART ELECTRICAL ltd.

Information about the Private Limited Company HART ELECTRICAL 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: 2016.06.19. Reload the data