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HARDWARE EXPRESS LIMITED

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

Company details

PO BOX 65, POWKE LANE CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5PP

HARDWARE EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00972386
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.18
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.19
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.24
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOULD
Form type: TM01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011
Form type: CH01
Date: 2012.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011
Form type: CH03
Date: 2012.02.23
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SECRETARY APPOINTED DOUGLAS JAMES COOLING
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWATER
Form type: TM02
Date: 2011.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN HENRY YOUNG / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWBOULD / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 19/03/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
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COMPANY NAME CHANGED, A & B MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 03/07/03
Form type: CERTNM
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, NORTHFIELD ROAD, NETHERTON, DUDLEY WORCS, DY2 9JD
Form type: 287
Date: 2002.03.20
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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S252 DISP LAYING ACC 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
£2.95
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S386 DIS APP AUDS 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.26
£2.95
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S366A DISP HOLDING AGM 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13

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Company directors and board members:

DOUGLAS JAMES COOLING (current)
Secretary, 2011.03.31
BAGGINSWOOD COTTAGE BAGGINSWOOD STOTTESDON , KIDDERMINSTER
DY14 8NA, WORCESTERSHIRE
ENGLAND
DOUGLAS JAMES COOLING (current)
Director, 1993.02.19
2 SANDPIT LANE HILTON , BRIDGNORTH
WV15 5PM, SHROPSHIRE
STEPHEN EDWIN HENRY YOUNG (current)
Director, 1993.02.19
48 LARK HILL , WORCESTER
WR5 2EQ, WORCESTERSHIRE
ANTHONY EDWARD BOWATER (resigned)
Secretary, 1993.02.19 - 2011.03.31
26 FOINAVON CLOSE ROWLEY REGIS , WARLEY
B65 8QB, WEST MIDLANDS
VICKY LORRAINE HINGLEY (resigned)
Director, 1993.02.19 - 2002.10.29
TUCKHILL COTTAGE TUCKHILL, SIX ASHES , BRIDGNORTH
WV15 6EW, SALOP
DAVID IAN NEWBOULD (resigned)
Director, SALESMAN, 2003.08.01 - 2010.12.30
11 PINEWOOD DRIVE LITTLE HAYWOOD , STAFFORD
ST18 0NX, STAFFORDSHIRE
DAVID WOOLLANDS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.02.19 - 2002.10.29
31 BLACKBURY LANE HASBURY , HALESOWEN
B63 4NY, WEST MIDLANDS

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Information about the Private Limited Company HARDWARE EXPRESS 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