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HARTWELL MANUFACTURING LTD

Learn more about HARTWELL MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILNER WAY, OSSETT, WAKEFIELD, WF5 9AW

HARTWELL MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 01107305
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE & FLOATING CHARGE - Outstanding on 2000.06.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.11
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.05.13
ALLIED UNIVERSAL LIMITED
- Outstanding on 2015.03.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011073050004
Form type: MR01
Date: 2015.03.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TOMLINSON / 22/11/2013
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT TOMLINSON / 22/11/2013
Form type: CH03
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JACOB TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, PO BOX 197 84 STATION ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE PE28 2TH
Form type: 287
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM:, 56 CHARLES STREET,, BERKHAMSTED,, HERTS.
Form type: 287
Date: 2000.02.29
£2.95
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COMPANY NAME CHANGED, HARTWELL ENGINEERING SUPPLIES LI, MITED, CERTIFICATE ISSUED ON 25/02/00
Form type: CERTNM
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.02.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29

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Company directors and board members:

PAUL ROBERT TOMLINSON (current)
Secretary, ENGINEER, 2000.02.14
10 BOLTON WAY BOSTON SPA , WETHERBY
LS23 6PT, WEST YORKSHIRE
ENGLAND
NEIL RICHARDSON (current)
Director, ENGINEER, 2006.06.29
17 LAITHES DRIVE ALVERTHORPE , WAKEFIELD
WF2 9TE, WEST YORKSHIRE
CARL JACOB TOMLINSON (current)
Director, ENGINEER, 2000.02.14
159 HIGH STREET BOSTON SPA , LEEDS
LS23 6BH
PAUL ROBERT TOMLINSON (current)
Director, ENGINEER, 2007.07.04
10 BOLTON WAY BOSTON SPA , WETHERBY
LS23 6PT, WEST YORKSHIRE
ENGLAND
ROBERT LESLIE TOMLINSON (current)
Director, ENGINEER, 2006.06.29
31 CHURCH LANE GARFORTH , LEEDS
LS25 1NW, YORKSHIRE
GRAHAM DODWELL (resigned)
Secretary, 1991.12.31 - 2000.02.21
93 THORNTON CRESCENT WENDOVER , AYLESBURY
HP22 6DQ, BUCKINGHAMSHIRE
GRAHAM DODWELL (resigned)
Director, SALESMAN, 1991.12.31 - 2000.02.21
93 THORNTON CRESCENT WENDOVER , AYLESBURY
HP22 6DQ, BUCKINGHAMSHIRE
SYDNEY FREDERICK SMITH (resigned)
Director, SALESMAN, 1991.12.31 - 2000.02.21
142 BRIDGEWATER ROAD , BERKHAMSTED
HP4 1EE, HERTFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 187,552
Current Assets £ 3,532,795
Tangible Fixed Assets Depreciation £ 130,739
Provisions For Liabilities Charges £ 37,243
Debtors £ 2,505,355
Shareholder Funds £ 399,346
Profit Loss Account Reserve £ 399,246
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 399,346
Total Assets Less Current Liabilities £ 573,034
Net Current Assets Liabilities £ 385,482
Creditors Due Within One Year £ 3,147,313
Cash Bank In Hand £ 370
Stocks Inventory £ 1,027,070
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 19,033
Tangible Fixed Assets Cost Or Valuation £ 295,691
Tangible Fixed Assets Depreciation Charged In Period £ 41,633
Creditors Due After One Year £ 136,445

Companies near to HARTWELL MANUFACTURING LTD

Information about the Private Limited Company HARTWELL MANUFACTURING LTD 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: 2016.07.24. Reload the data