| Company Name | N.A.S.Hart & Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 00490252 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1951(73 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Michael Norman Hart |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Kenton Road Harrow HA3 8BX |
| Director Name | Mrs Pauline Ann Hart |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Kenton Road Harrow HA3 8BX |
| Director Name | Mr Roger Norman Hart |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Kenton Road Harrow HA3 8BX |
| Secretary Name | Mrs Pauline Ann Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Kenton Road Harrow HA3 8BX |
Contact
| Telephone | 020 89071119 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 206 Kenton Road Kenton Harrow Middlesex HA3 8BX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Mr Michael Norman Hart 80.64% Ordinary A |
|---|---|
| 100 at £1 | Mr Michael Norman Hart 3.23% Ordinary B |
| 500 at £1 | Mr Michael Norman Hart 16.13% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,236 |
| Cash | £477 |
| Current Liabilities | £112,781 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 October 2017 | Delivered on: 1 November 2017 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 28 April 2022 | Director's details changed for Mrs Pauline Ann Hart on 20 April 2022 (2 pages) |
| 28 April 2022 | Director's details changed for Michael Norman Hart on 20 April 2022 (2 pages) |
| 28 April 2022 | Secretary's details changed for Mrs Pauline Ann Hart on 20 April 2022 (1 page) |
| 28 April 2022 | Director's details changed for Mr Roger Norman Hart on 20 April 2022 (2 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 November 2017 | Registration of charge 004902520001, created on 13 October 2017 (9 pages) |
| 1 November 2017 | Registration of charge 004902520001, created on 13 October 2017 (9 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (7 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (7 pages) |
| 23 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (7 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Roger Norman Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Pauline Ann Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Pauline Ann Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Mrs Pauline Ann Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Michael Norman Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Michael Norman Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Michael Norman Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Roger Norman Hart on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Director's details changed for Roger Norman Hart on 3 July 2010 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 27 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 27 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 July 2007 | Return made up to 03/07/07; no change of members (5 pages) |
| 24 July 2007 | Return made up to 03/07/07; no change of members (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 July 2006 | Return made up to 03/07/06; full list of members
|
| 21 July 2006 | Return made up to 03/07/06; full list of members
|
| 20 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 2 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members
|
| 9 July 2004 | Return made up to 03/07/04; full list of members
|
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 15 July 2003 | Return made up to 03/07/03; full list of members
|
| 15 July 2003 | Return made up to 03/07/03; full list of members
|
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 19 July 2001 | Return made up to 03/07/01; full list of members
|
| 19 July 2001 | Return made up to 03/07/01; full list of members
|
| 21 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 21 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 3 August 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 14 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 13 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 13 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 17 July 1998 | Return made up to 03/07/98; full list of members
|
| 17 July 1998 | Return made up to 03/07/98; full list of members
|
| 30 September 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 30 September 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 4 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 8 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 8 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 27 June 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 27 June 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 5 January 1951 | Incorporation (12 pages) |
| 5 January 1951 | Incorporation (12 pages) |