J.G.Harding Limited

Company Name	J.G.Harding Limited
Directors	Martine Penco and Giorgina Jolly
Company Status	Active
Company Number	00426491
Category	Private Limited Company
Incorporation Date	30 December 1946(77 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products

Directors

Director Name	Mrs Martine Penco
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(57 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	56 Thorpebank Road London W12 0PQ

Secretary Name	Martine Penco
Nationality	British
Status	Current
Appointed	05 January 2006(59 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	56 Thorpebank Road London W12 0PQ

Director Name	Mrs Giorgina Jolly
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(60 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ivy Crescent London W4 4NG

Director Name	Mrs Jacqueline Harding
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	10 years, 9 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	1 Sylvan Road London E11 1QL

Director Name	Mr Jeffery George Harding
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	14c Sabina Street Christchurch Foreign

Director Name	Mr Peter Jeffery Harding
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	14 years (resigned 05 January 2006)
Role	Company Director
Correspondence Address	1a Sylvan Road Snaresbrook London E11 1QL

Secretary Name	Mrs Sylvia Barbara Roberts
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	61-63 Upton Lane London E7 9PB

Secretary Name	Mrs Jacqueline Harding
Nationality	British
Status	Resigned
Appointed	01 August 1997(50 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	1 Sylvan Road London E11 1QL

Director Name	Neil Peter Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(55 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	32a Brondesbury Road London NW6 6AY

Secretary Name	Mr Peter Jeffery Harding
Nationality	British
Status	Resigned
Appointed	20 October 2002(55 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	1a Sylvan Road Snaresbrook London E11 1QL

Contact

Website	hardingbuildingservices.co.uk
Email address	[email protected]
Telephone	01638 560128
Telephone region	Newmarket

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Giorgina Jolly 45.45% Ordinary
1000 at £1	Mrs Martine Penco 45.45% Ordinary
100 at £1	Mrs Giorgina Jolly 4.55% Ordinary C
100 at £1	Mrs Martine Penco 4.55% Ordinary B

Financials

Year	2014
Net Worth	£295,228
Cash	£35,314
Current Liabilities	£34,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 January 1967	Delivered on: 18 January 1967 Satisfied on: 31 July 2003 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 12, kitchener road, forest gate, london. Fully Satisfied
26 January 1962	Delivered on: 31 January 1962 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 79, upton lane, forest gate, essex. Fully Satisfied
5 February 1960	Delivered on: 10 February 1960 Satisfied on: 31 July 2003 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 61 upton lane west ham. Essex. Fully Satisfied
22 January 1960	Delivered on: 4 February 1960 Satisfied on: 31 July 2003 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 63, upton lane, west ham, london. Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 January 2018	Change of details for Mrs Giorgina Jolly as a person with significant control on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Director's details changed for Mrs Giorgina Jolly on 9 January 2018 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,200 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2,200 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Registered office address changed from , 19a Goodge Street, London, W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from , 19a Goodge Street, London, W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,200 (6 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,200 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,200 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,200 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Director's details changed for Giorgina Penco on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Giorgina Penco on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Giorgina Penco on 4 December 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Nc inc already adjusted 20/03/07 (2 pages)
16 November 2007	Nc inc already adjusted 20/03/07 (2 pages)
16 November 2007	Ad 21/03/07--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
16 November 2007	Ad 21/03/07--------- Â£ si 200@1=200 Â£ ic 2000/2200 (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
12 June 2007	Notice of assignment of name or new name to shares (2 pages)
12 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2007	Statement of rights variation attached to shares (2 pages)
12 June 2007	Statement of rights variation attached to shares (2 pages)
12 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2007	Notice of assignment of name or new name to shares (2 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	New director appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: 147 station road, north chingford, london, E4 6AG (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 147 station road north chingford london E4 6AG (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: c/o gale & partners, panstar house, 13-15 swakeleys road uxbridge, middlesex UB10 8DF (1 page)
7 January 2002	Registered office changed on 07/01/02 from: c/o gale & partners panstar house 13-15 swakeleys road uxbridge middlesex UB10 8DF (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
8 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
10 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1994	Return made up to 31/12/93; no change of members (4 pages)
22 June 1994	Return made up to 31/12/93; no change of members (4 pages)
30 December 1946	Incorporation (16 pages)
30 December 1946	Incorporation (16 pages)
30 December 1946	Certificate of incorporation (1 page)
30 December 1946	Certificate of incorporation (1 page)

J.G.Harding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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