0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.HARTRODT (UK) LIMITED

Learn more about A.HARTRODT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTRODT HOUSE, GREEN MAN LANE, HATTON CROSS, MIDDLESEX, TW14 0PZ

A.HARTRODT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00951778
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.02.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.06.27
HSBC BANK PLC
- Outstanding on 2014.05.03
HSBC BANK PLC
- Outstanding on 2014.06.11

List of company documents:

buy all documents
Find out more information about A.HARTRODT (UK) LIMITED. Our website makes it possible to view other available documents related to A.HARTRODT (UK) 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
£2.95
Add to cart
01/06/16 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS NUTAN WOODWARD / 05/01/2015
Form type: CH03
Date: 2015.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, UNIT 2 PUMP LANE INDUSTRIAL EST, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Form type: AD01
Date: 2015.01.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009517780004
Form type: MR01
Date: 2014.06.11
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009517780003
Form type: MR01
Date: 2014.05.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RUSS / 08/04/2013
Form type: CH01
Date: 2013.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ARTHUR KONRAD WENZEL / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RUSS / 18/05/2012
Form type: CH01
Date: 2012.05.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NUTAN WOODWARD / 18/05/2012
Form type: CH03
Date: 2012.05.18
£2.95
Add to cart
SECRETARY APPOINTED NUTAN WOODWARD
Form type: AP03
Date: 2011.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORMAN JEFFERIES
Form type: TM01
Date: 2011.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NORMAN JEFFERIES
Form type: TM02
Date: 2011.10.07
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RUSS / 01/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2009.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
Add to cart
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
Add to cart
RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NUTAN WOODWARD (current)
Secretary, 2011.10.01
HARTRODT HOUSE GREEN MAN LANE , FELTHAM
TW14 0PZ, MIDDLESEX
ENGLAND
ANDREAS RUSS (current)
Director, COMPANY DIRECTOR, 2007.05.01
3 ILEX CLOSE , SUNBURY-ON-THAMES
TW16 5JD, MIDDLESEX
ENGLAND
ANDREAS ARTHUR KONRAD WENZEL (current)
Director, COMPANY DIRECTOR, 1991.05.03
SCHULENBROOK 56 , HAMBURG
GERMANY
NORMAN GEORGE JEFFERIES (resigned)
Secretary, 1991.05.03 - 2011.09.30
52 SOMERSBY CRESCENT , MAIDENHEAD
SL6 3YY, BERKSHIRE
WILLIAM JOHN BLAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2001.10.12
39 TOOTHILL CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 8BJ, LANCASHIRE
MICHAEL JOHN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2009.04.30
WOODLANDS ETCHING HILL ROAD ETCHING HILL , RUGELEY
WS15 2LW, STAFFORDSHIRE
REINER JUERGEN ENBERGS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2007.06.30
HAZEL COTTAGE TROUT STREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4JN, HERTFORDSHIRE
NORMAN GEORGE JEFFERIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2011.09.30
52 SOMERSBY CRESCENT , MAIDENHEAD
SL6 3YY, BERKSHIRE

Companies near to A.HARTRODT (UK) ltd.

Information about the Private Limited Company A.HARTRODT (UK) 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: 2016.06.22. Reload the data