HARDY - U.K. LIMITED (02534664)

Company number 02534664

25990 - Manufacture of other fabricated metal products not elsewhere classified

Registered office address
6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
Company status:
Active
Company type
Private limited Company
Incorporated on
28 August 1990

Accounts

Next accounts made up to 30 April 2018 due by 31 January 2019 Last accounts made up to 30 April 2017

Confirmation statement

Next statement date 28 August 2018 due by 11 September 2018 Last statement dated 28 August 2017

ticko

Previous names of HARDY - U.K. LIMITED

NamePeriod
CHASEACTION LIMITED 28 Aug 1990 - 09 Oct 1990

Files related to HARDY - U.K. LIMITED

Date
Type
Description 
28 Aug 1990
NEWINC
Incorporationhardy-uk-limited file #1
08 Oct 1990
CERTNM
Company name changed chaseaction LIMITED\certificate issued on 09/10/90hardy-uk-limited file #2
12 Oct 1990
MEM/ARTS
Memorandum and Articles of Associationhardy-uk-limited file #3
10 Apr 1991
395
Particulars of mortgage/chargehardy-uk-limited file #4
07 Oct 1991
363b
Return made up to 28/08/91; full list of membershardy-uk-limited file #5
07 Oct 1991
363b
Return made up to 28/08/91; full list of membershardy-uk-limited file #6
29 Jul 1994
395
Particulars of mortgage/chargehardy-uk-limited file #7
01 May 1995
AA
Accounts for a small company made up to 29 October 1994hardy-uk-limited file #8
17 Aug 1995
363s
Return made up to 28/08/95; no change of membershardy-uk-limited file #9
30 Aug 1995
288
Director resignedhardy-uk-limited file #10
23 Apr 1996
AA
Accounts for a small company made up to 28 October 1995hardy-uk-limited file #11
19 Sep 1996
363s
Return made up to 28/08/96; no change of membershardy-uk-limited file #12
15 Jul 1997
AA
Accounts for a small company made up to 26 October 1996hardy-uk-limited file #13
01 Oct 1997
363s
Return made up to 28/08/97; full list of membershardy-uk-limited file #14
13 May 1998
AA
Accounts for a small company made up to 25 October 1997hardy-uk-limited file #15
29 Sep 1998
363s
Return made up to 28/08/98; no change of members
  • Secretary's particulars changed
hardy-uk-limited file #16
06 Aug 1999
AA
Accounts for a small company made up to 31 October 1998hardy-uk-limited file #17
28 Sep 1999
363s
Return made up to 28/08/99; full list of members
  • Location of register of members address changed
hardy-uk-limited file #18
08 Dec 1999
395
Particulars of mortgage/chargehardy-uk-limited file #19
27 Jul 2000
AA
Accounts for a small company made up to 31 October 1999hardy-uk-limited file #20
05 Sep 2000
363s
Return made up to 28/08/00; full list of membershardy-uk-limited file #21
21 Feb 2001
395
Particulars of mortgage/chargehardy-uk-limited file #22
23 Jul 2001
AA
Accounts for a small company made up to 28 October 2000hardy-uk-limited file #23
03 Sep 2001
363s
Return made up to 28/08/01; full list of membershardy-uk-limited file #24
10 Jul 2002
AA
Accounts for a small company made up to 27 October 2001hardy-uk-limited file #25
03 Oct 2002
363s
Return made up to 28/08/02; full list of membershardy-uk-limited file #26
03 Sep 2003
AA
Accounts for a small company made up to 26 October 2002hardy-uk-limited file #27
25 Sep 2003
363s
Return made up to 28/08/03; full list of membershardy-uk-limited file #28
24 Aug 2004
AA
Accounts for a small company made up to 25 October 2003hardy-uk-limited file #29
14 Sep 2004
363s
Return made up to 28/08/04; full list of membershardy-uk-limited file #30
17 Aug 2005
AA
Accounts for a small company made up to 30 October 2004hardy-uk-limited file #31
08 Sep 2005
363s
Return made up to 28/08/05; full list of membershardy-uk-limited file #32
22 Aug 2006
AA
Accounts for a small company made up to 29 October 2005hardy-uk-limited file #33
20 Sep 2006
363s
Return made up to 28/08/06; full list of membershardy-uk-limited file #34
23 Aug 2007
AA
Accounts for a small company made up to 28 October 2006hardy-uk-limited file #35
09 Oct 2007
363s
Return made up to 28/08/07; no change of membershardy-uk-limited file #36
15 Jan 2008
395
Particulars of mortgage/chargehardy-uk-limited file #37
11 Mar 2008
403a
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4hardy-uk-limited file #38
01 Sep 2008
AA
Accounts for a small company made up to 27 October 2007hardy-uk-limited file #39
09 Oct 2008
363s
Return made up to 28/08/08; no change of members
  • Secretary's particulars changed
  • Location of register of members address changed
hardy-uk-limited file #40
10 Sep 2013
AAMD
Amended accounts made up to 31 October 2012hardy-uk-limited file #41
12 Nov 2013
AR01
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2.36
hardy-uk-limited file #42
15 Nov 2013
RESOLUTIONS
Resolutions
  • Resolution of Memorandum and/or Articles of Association
  • Sub div each of the 2 issued shares into 50 ordinary shares of £0.02 pence each 28/10/2010
  • Resolution of varying share rights or name
hardy-uk-limited file #43
29 Jul 2014
AA
Total exemption small company accounts made up to 31 October 2013hardy-uk-limited file #44
04 Sep 2014
AR01
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
hardy-uk-limited file #45
22 Jul 2015
TM01
Termination of appointment of David Smith as a director on 3 June 2015hardy-uk-limited file #46
31 Jul 2015
AA
Total exemption small company accounts made up to 31 October 2014hardy-uk-limited file #47
02 Sep 2015
AR01
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
hardy-uk-limited file #48
11 Jan 2016
RESOLUTIONS
Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
hardy-uk-limited file #49
11 Jan 2016
AD01
Registered office address changed from 175 Fernhill Road Bootle Merseyside L20 9DU to 6 Parkway Rise Sheffield South Yorkshire S9 4WQ on 11 January 2016hardy-uk-limited file #50
21 Jan 2016
TM01
Termination of appointment of Norman Lewis Monks as a director on 17 December 2015hardy-uk-limited file #51
21 Jan 2016
TM01
Termination of appointment of Michael Angelini as a director on 17 December 2015hardy-uk-limited file #52
21 Jan 2016
TM01
Termination of appointment of Charles Stewart Gentsch as a director on 17 December 2015hardy-uk-limited file #53
21 Jan 2016
TM01
Termination of appointment of Stephen Lawrence as a director on 17 December 2015hardy-uk-limited file #54
21 Jan 2016
TM02
Termination of appointment of St Pauls Secretaries Limited as a secretary on 17 December 2015hardy-uk-limited file #55
21 Jan 2016
AP01
Appointment of Jeffrey Glenn Bassett as a director on 17 December 2015hardy-uk-limited file #56
21 Jan 2016
AP01
Appointment of Peter Russell Oxspring as a director on 17 December 2015hardy-uk-limited file #57
21 Jan 2016
AP01
Appointment of Mr Robert Andrews as a director on 17 December 2015hardy-uk-limited file #58
03 Jun 2016
MR01
Registration of charge 025346640006, created on 25 May 2016hardy-uk-limited file #59
03 Jun 2016
MR01
Registration of charge 025346640007, created on 25 May 2016hardy-uk-limited file #60
28 Jun 2016
AA01
Previous accounting period extended from 31 October 2015 to 30 April 2016hardy-uk-limited file #61
09 Sep 2016
CS01
Confirmation statement made on 28 August 2016 with updateshardy-uk-limited file #62
13 Jan 2017
AA
Accounts for a small company made up to 30 April 2016hardy-uk-limited file #63
08 Sep 2017
CS01
Confirmation statement made on 28 August 2017 with no updateshardy-uk-limited file #64
04 Dec 2017
AA
Accounts for a small company made up to 30 April 2017hardy-uk-limited file #65
Name - Birth Date
Role
AppointedResignedAddress
ANDREWS, Robert - Sep 1970
Commercial Director
17 Dec 2015ACTIVE6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
BASSETT, Jeffrey Glenn - Oct 1966
Company Managing Director
17 Dec 2015ACTIVE6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
OXSPRING, Peter Russell - Oct 1975
Director
17 Dec 2015ACTIVE6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
ST PAULS SECRETARIES LIMITED -
Secretary
23 Feb 201017 Dec 2015No 1, St Pauls Square, Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9SJ
ANGELINI, Michael - Jul 1942
Director (None)
31 Oct 201017 Dec 2015Bowditch & Dewey Llp, 311 Main Street, Worcester, Massachusetts, 01608, United States
GENTSCH, Charles Stewart - May 1936
Director (None)
31 Oct 201017 Dec 201546 Windsor Drive, Englewood, 34223, Usa
LAWRENCE, Stephen - Jan 1957
Director (None)
31 Oct 201017 Dec 20154b, Lang Lane, Wirral, Merseyside, Uk, CH48 5HF
MONKS, Norman Lewis - Jul 1937
Director (President-L Hardy Co)
-17 Dec 2015135 Woodridge Road, Holden, Massachusetts 01520, Usa, FOREIGN
SMITH, David - Jul 1960
Director (None)
31 Oct 20103 Jun 2015Rose Cottage, Rosehill Drive, Bridgnorth, Shropshire, Uk, WV16 5BP
HILL, Thomas Moor - Dec 1950
Director (Vice President-Sales-L Hardy Co)
-28 Feb 20108 Ridgewood Road, Paxton, Massachusetts 01612, Usa, FOREIGN
MARTINDALE, Richard John -
Secretary
-23 Feb 20101 St Pauls Square, Liverpool, L3 9SJ
WILSON, Michael Alan - Feb 1950
Managing Director
-25 Aug 1995Roundhay 31 Elm Avenue, Crosby, Liverpool, Merseyside, L23 2SX