Hardleys Kitchens And Bathrooms Limited in Northam SOUTHAMPTON

Hardleys Kitchens And Bathrooms Limited SOUTHAMPTON

Hardleys Kitchens And Bathrooms started in year 2005 as Private Limited Company with registration number 05428459. The Hardleys Kitchens And Bathrooms company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southampton at Millbank Wharf. Postal code: SO14 5AG. Since 2012-08-07 Hardleys Kitchens And Bathrooms Limited is no longer carrying the name Hardleys Kitchens And Bedrooms.

The company has 2 directors, namely Stuart M., Thomas M.. Of them, Stuart M., Thomas M. have been with the company the longest, being appointed on 29 September 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hardleys Kitchens And Bathrooms Limited Address / Contact

Office Address	Millbank Wharf
Office Address2	Northam
Town	Southampton
Post code	SO14 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05428459
Date of Incorporation	Tue, 19th Apr 2005
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stuart M.

Position: Director

Appointed: 29 September 2014

Thomas M.

Position: Director

Appointed: 29 September 2014

Rory D.

Position: Director

Appointed: 29 September 2014

Resigned: 24 June 2015

Rory D.

Position: Secretary

Appointed: 29 September 2014

Resigned: 24 June 2015

Justin D.

Position: Director

Appointed: 01 November 2013

Resigned: 29 September 2014

Christopher C.

Position: Director

Appointed: 01 July 2005

Resigned: 20 March 2012

Georgina J.

Position: Director

Appointed: 22 April 2005

Resigned: 20 April 2011

Anthony J.

Position: Secretary

Appointed: 22 April 2005

Resigned: 29 September 2014

Anthony J.

Position: Director

Appointed: 22 April 2005

Resigned: 29 September 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Elliott Brothers Limited from Southampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elliott Brothers Limited

Millbank Wharf Millbank Street, Southampton, SO14 5AG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hardleys Kitchens And Bedrooms	August 7, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30
Net Worth	16 960

Balance Sheet
Cash Bank In Hand	14 856
Current Assets	308 019
Debtors	248 575
Intangible Fixed Assets	27 500
Net Assets Liabilities Including Pension Asset Liability	16 960
Stocks Inventory	44 588
Tangible Fixed Assets	125 969

Reserves/Capital
Called Up Share Capital	8
Profit Loss Account Reserve	16 952
Shareholder Funds	16 960

Other
Accumulated Amortisation Impairment Intangible Assets
Intangible Assets Gross Cost
Nominal Value Allotted Share Capital
Number Shares Allotted
Par Value Share
Capital Redemption Reserve
Creditors Due Within One Year	422 324
Fixed Assets	153 469
Intangible Fixed Assets Aggregate Amortisation Impairment	22 500
Intangible Fixed Assets Amortisation Charged In Period
Intangible Fixed Assets Cost Or Valuation	50 000
Net Current Assets Liabilities	-114 305
Number Shares Allotted Increase Decrease During Period
Provisions For Liabilities Charges	22 204
Share Capital Allotted Called Up Paid	8
Share Premium Account
Tangible Fixed Assets Additions
Tangible Fixed Assets Cost Or Valuation	303 490
Tangible Fixed Assets Depreciation	177 521
Tangible Fixed Assets Depreciation Charged In Period
Tangible Fixed Assets Depreciation Decrease Increase On Disposals
Tangible Fixed Assets Disposals
Total Assets Less Current Liabilities	39 164
Value Shares Allotted Increase Decrease During Period

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 17th, March 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 17th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-10-31 filed on: 4th, September 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-24 filed on: 24th, June 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-24 filed on: 24th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-03: 8.55 GBP	capital
TM02	Termination of appointment as a secretary on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (2 pages)
AD01	New registered office address Millbank Wharf Northam Southampton SO14 5AG. Change occurred on 2014-10-21. Company's previous address: The George Business Centre Christchurch Road New Milton Hants BH25 6DE. filed on: 21st, October 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-09-29: 8.55 GBP filed on: 21st, October 2014	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-09-29) of a secretary filed on: 21st, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 7.50 GBP filed on: 10th, January 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, January 2014	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-12-23 filed on: 6th, January 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 6th, January 2014	resolution	Free Download (12 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, January 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed hardleys kitchens and bedrooms LIMITEDcertificate issued on 07/08/12 filed on: 7th, August 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, August 2012	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 30th, April 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-23 filed on: 23rd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-20 filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010-08-20 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH03	On 2010-04-07 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 16th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 11/02/2009 from, the george business centre, new milton, hants, BH25 6QJ filed on: 11th, February 2009	address	Free Download (1 page)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (9 pages)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005	officers	Free Download (1 page)

Hardleys Kitchens And Bathrooms Limited SOUTHAMPTON

Hardleys Kitchens And Bathrooms Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Thomas M.

Rory D.

Rory D.

Justin D.

Christopher C.

Georgina J.

Anthony J.

Anthony J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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