Morris Hartdene Limited in Bridge Road BAGSHOT - GU19 5AT

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Morris Hartdene Limited BAGSHOT

Morris Hartdene started in year 2003 as Private Limited Company with registration number 04650184. The Morris Hartdene company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bagshot at Hartdene House,. Postal code: GU19 5AT.

There is a single director in the firm at the moment - Ann M., appointed on 28 January 2003. In addition, a secretary was appointed - Ann M., appointed on 28 January 2003. As of 29 April 2024, there was 1 ex director - Gary M.. There were no ex secretaries.

Morris Hartdene Limited Address / Contact

Office Address	Hartdene House,
Office Address2	Bridge Road
Town	Bagshot
Post code	GU19 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650184
Date of Incorporation	Tue, 28th Jan 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Ann M.

Position: Secretary

Appointed: 28 January 2003

Ann M.

Position: Director

Appointed: 28 January 2003

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Formation Nominees Limited

Position: Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

Gary M.

Position: Director

Appointed: 28 January 2003

Resigned: 28 February 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Ann M. This PSC and has 75,01-100% shares.

Ann M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	56 714	85 866	68 649	75 780
Net Assets Liabilities	46 455	69 932	72 832	67 164

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	355	855	1 655	895
Average Number Employees During Period	2	2	2	2
Creditors	16 929	19 122	6 925	17 590
Fixed Assets	5 985	3 956	12 763	9 869
Net Current Assets Liabilities	40 825	66 831	61 724	58 190
Total Assets Less Current Liabilities	46 810	70 787	74 487	68 059
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 040	87

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, July 2023	accounts	Free Download (5 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
CH01	On 2016/01/01 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/02/01. New Address: Hartdene House, Bridge Road Bagshot Surrey GU19 5AT. Previous address: 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT filed on: 1st, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01	capital
CH01	On 2016/01/01 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/05 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
288b	On 2003/02/12 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/12 New secretary appointed;new director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/12 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/12 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/12 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/12 New director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, February 2003	accounts	Free Download (1 page)
288b	On 2003/02/12 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 12/02/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 12th, February 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, February 2003	accounts	Free Download (1 page)
288a	On 2003/02/12 New secretary appointed;new director appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (14 pages)

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