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HARDMAN'S (ELECTRICAL & T.V.) LIMITED

Learn more about HARDMAN'S (ELECTRICAL & T.V.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 BELVIDERE ROAD, WALLASEY, WIRRAL, CH45 4RX

HARDMAN'S (ELECTRICAL & T.V.) LIMITED on the map

Company type: Private Limited Company
Company number: 00970963
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.26
last member list: 2015.05.24
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: 2016.06.21
overdue: OVERDUE
last made update: 2015.05.24
documents available: 1

Mortgages:

E M ANDREWS
LEGAL CHARGE - Outstanding on 1975.07.21
RANK CREDIT FACILITIES LTD
FIXED LEGAL CHARGE - Outstanding on 1977.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.13

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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DIRECTOR APPOINTED MS JANE MORRISON
Form type: AP01
Date: 2015.10.05
£2.95
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DIRECTOR APPOINTED MR PAUL LINLEY HARDMAN
Form type: AP01
Date: 2015.10.05
£2.95
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DIRECTOR APPOINTED MS SALLY ANNE ROONEY
Form type: AP01
Date: 2015.10.05
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 4
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH HARDMAN / 01/05/2014
Form type: CH01
Date: 2014.08.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HARDMAN
Form type: TM02
Date: 2011.11.03
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SECRETARY APPOINTED MS SALLY ANNE ROONEY
Form type: AP03
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 14 BAYSWATER GARDENS, WALLASEY, MERSEYSIDE, CH45 8LB
Form type: AD01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDMAN
Form type: TM01
Date: 2011.11.03
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARDMAN / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH HARDMAN / 24/05/2010
Form type: CH01
Date: 2010.05.25
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 14 BAYSWATER GARDENS, WALLASEY, MERSEYSIDE
Form type: 287
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACC. REF. DATE EXTENDED FROM 18/01/00 TO 05/04/00
Form type: 225
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 18/01/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/97
Form type: AA
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 18/01/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/95
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/01/95
Form type: SRES01
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/01/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07

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Company directors and board members:

SALLY ANNE ROONEY (current)
Secretary, 2011.05.24
89 BELVIDERE ROAD , WALLASEY
CH45 4RX, WIRRAL
ENGLAND
JILL ELIZABETH HARDMAN (current)
Director, TEACHER (RETIRED), 1991.04.26
89 BELVIDERE ROAD , WALLASEY
CH45 4RX, WIRRAL
ENGLAND
PAUL LINLEY HARDMAN (current)
Director, COMPANY DIRECTOR, 2015.09.30
139 GRANGE PARK ROAD , LONDON
E10 5ET
ENGLAND
JANE MORRISON (current)
Director, COMPANY DIRECTOR, 2015.09.30
16 DUPPLIN ROAD , PERTH
PH2 7EN
SCOTLAND
SALLY ANNE ROONEY (current)
Director, COMPANY SECRETARY, 2015.09.30
EASTLEIGH THE RUNNELL , NESTON
CH64 3TG
ENGLAND
WILLIAM HARDMAN (resigned)
Secretary, 1991.04.26 - 2011.05.24
14 BAYSWATER GARDENS , WALLASEY
L45 8LB, MERSEYSIDE
WILLIAM HARDMAN (resigned)
Director, ELECTRICIAN(RETIRED), 1991.04.26 - 2011.05.24
14 BAYSWATER GARDENS , WALLASEY
L45 8LB, MERSEYSIDE
Date 2013.04.05 2012.04.05
Fixed Assets £ 25,947 £ 25,947
Tangible Fixed Assets £ 25,947 £ 25,947
Current Assets £ 4,861 - 59.75 % £ 12,076
Tangible Fixed Assets Depreciation £ 550 £ 550
Shareholder Funds £ 27,992 - 23.32 % £ 36,503
Profit Loss Account Reserve £ 27,988 - 23.32 % £ 36,501
Called Up Share Capital £ 4 + 100 % £ 2
Net Assets Liabilities Including Pension Asset Liability £ 27,992 - 23.32 % £ 36,503
Total Assets Less Current Liabilities £ 30,808 - 18.98 % £ 38,023
Net Current Assets Liabilities £ 4,861 - 59.75 % £ 12,076
Cash Bank In Hand £ 4,861 - 59.75 % £ 12,076
Tangible Fixed Assets Cost Or Valuation £ 26,497 £ 26,497
Creditors Due After One Year £ 2,816 + 85.26 % £ 1,520

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Information about the Private Limited Company HARDMAN'S (ELECTRICAL & T.V.) 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: 2016.07.08. Reload the data