Bernard Hastie & Co Limited in Riverside Business Park SWANSEA VALE

Bernard Hastie & Co Limited SWANSEA VALE

Bernard Hastie & started in year 1945 as Private Limited Company with registration number 00400174. The Bernard Hastie & company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Swansea Vale at Axis 15 Axis Court Mallard Way. Postal code: SA7 0AJ. Since Tue, 27th May 2003 Bernard Hastie & Co Limited is no longer carrying the name Hastie Gas Technologies.

At present there are 2 directors in the the firm, namely Mary H. and Robert H.. In addition one secretary - Mary H. - is with the company. As of 15 May 2024, there were 3 ex directors - Mary H., Keith F. and others listed below. There were no ex secretaries.

Bernard Hastie & Co Limited Address / Contact

Office Address	Axis 15 Axis Court Mallard Way
Office Address2	Riverside Business Park
Town	Swansea Vale
Post code	SA7 0AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00400174
Date of Incorporation	Wed, 7th Nov 1945
Industry	Other special trades construction
End of financial Year	31st December
Company age	79 years old
Account next due date	Wed, 31st Oct 2007 (6041 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Wed, 14th Jun 2017 (2017-06-14)
Return last made up date	Wed, 31st May 2006

Company staff

Mary H.

Position: Director

Appointed: 20 July 2004

Mary H.

Position: Secretary

Appointed: 01 May 2003

Robert H.

Position: Director

Appointed: 31 May 1991

Mary H.

Position: Director

Appointed: 07 January 1999

Resigned: 01 May 2003

Keith F.

Position: Director

Appointed: 31 May 1991

Resigned: 31 July 2002

David M.

Position: Director

Appointed: 31 May 1991

Resigned: 30 September 1997

Company previous names

Hastie Gas Technologies	May 27, 2003
Bernard Hastie &	August 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 8th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 8th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 5th, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 5th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jul 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 19th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 19th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 26th May 1996 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th May 1996 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 21st, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 21st, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 19th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 19th, May 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jun 1994 with shareholders record filed on: 8th, June 1994	annual return
363s	Annual return up to Wed, 8th Jun 1994 with shareholders record filed on: 8th, June 1994	annual return	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 25th, May 1994	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 25th, May 1994	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jun 1993 with shareholders record filed on: 3rd, June 1993	annual return
363(288)	Thu, 3rd Jun 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Jun 1993 with shareholders record filed on: 3rd, June 1993	annual return	Free Download
AA	Medium company financial statements for the year ending on Fri, 31st Jul 1992 filed on: 13th, May 1993	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jul 1992 filed on: 13th, May 1993	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 24th, June 1992	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 24th, June 1992	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 24th Jun 1992 with shareholders record filed on: 24th, June 1992	annual return	Free Download
363s	Annual return up to Wed, 24th Jun 1992 with shareholders record filed on: 24th, June 1992	annual return
363(288)	Wed, 24th Jun 1992 Annual return (Director's particulars changed)	annual return
363b	Annual return up to Sun, 7th Jul 1991 with list of all shareholders filed on: 7th, July 1991	annual return	Free Download
363b	Annual return up to Sun, 7th Jul 1991 with list of all shareholders filed on: 7th, July 1991	annual return
363	Return made up to 31/05/90; full list of members filed on: 12th, June 1990	annual return
363	Return made up to 31/05/90; full list of members filed on: 12th, June 1990	annual return	Free Download
363	Return made up to 30/05/89; full list of members filed on: 6th, July 1989	annual return	Free Download
363	Return made up to 30/05/89; full list of members filed on: 6th, July 1989	annual return
363	Return made up to 06/06/88; full list of members filed on: 15th, July 1988	annual return	Free Download
AA	Medium company financial statements for the year ending on Fri, 31st Jul 1987 filed on: 15th, July 1988	accounts	Free Download (16 pages)
363	Return made up to 06/06/88; full list of members filed on: 15th, July 1988	annual return
AA	Medium company financial statements for the year ending on Fri, 31st Jul 1987 filed on: 15th, July 1988	accounts	Free Download (16 pages)
363	Return made up to 10/06/87; full list of members filed on: 24th, August 1987	annual return	Free Download
363	Return made up to 10/06/87; full list of members filed on: 24th, August 1987	annual return
363	Return made up to 26/05/86; full list of members filed on: 24th, June 1986	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 1985 filed on: 24th, June 1986	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 1985 filed on: 24th, June 1986	accounts	Free Download (17 pages)
363	Return made up to 26/05/86; full list of members filed on: 24th, June 1986	annual return	Free Download

Bernard Hastie & Co Limited SWANSEA VALE

Bernard Hastie & Co Limited Address / Contact

Company Information / Profile

Company staff

Mary H.

Mary H.

Robert H.

Mary H.

Keith F.

David M.

Company previous names

Company filings

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