Hardware House (Consultants) Limited

Company Name	Hardware House (Consultants) Limited
Company Status	Dissolved
Company Number	01358394
Category	Private Limited Company
Incorporation Date	17 March 1978(46 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Hardware House (Sound) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Thomas Glossop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(13 years, 4 months after company formation)
Appointment Duration	27 years, 3 months (closed 13 November 2018)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Meadhaven Cambridge Cambridgeshire CB1 6XG

Director Name	Jacqueline Latham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(15 years after company formation)
Appointment Duration	25 years, 7 months (closed 13 November 2018)
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Mill Lane Linton Cambridgeshire CB1 6JY

Secretary Name	Jacqueline Latham
Nationality	British
Status	Closed
Appointed	25 July 1993(15 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (closed 13 November 2018)
Role	Financial Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Mill Lane Linton Cambridge CB21 4JY

Director Name	Mr Timothy Foster
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Sound Engineer
Correspondence Address	34 St Philips Road London E8 3BP

Secretary Name	Frances Ann Wilson
Nationality	British
Status	Resigned
Appointed	25 July 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	34 St Philips Road London E8 3BP

Location

Registered Address	18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.3k at £1	Mr George Thomas Glossop 62.50% Ordinary
3.8k at £1	Jacqueline Latham 37.50% Ordinary

Financials

Year	2014
Net Worth	£1,238

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 March 1984	Delivered on: 3 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H block b culgrove wicks, chalgrove road E8 london borough of hackney. Outstanding
24 February 1982	Delivered on: 3 March 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts, other debts uncalled capital, buildings, fixtures fixed plant & machinery. Outstanding
3 July 1981	Delivered on: 10 July 1981 Satisfied on: 13 December 1988 Persons entitled: Frances Ann Wilson. Classification: Deed of guarantee & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a principal guarantee dated 14/4/81. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

22 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 August 2017	Change of details for Mr George Thomas Glossop as a person with significant control on 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 August 2017	Change of details for Ms Jacqueline Latham as a person with significant control on 31 July 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Secretary's details changed for Jacqueline Latham on 9 August 2014 (1 page)
11 August 2014	Director's details changed for George Thomas Glossop on 9 August 2014 (2 pages)
11 August 2014	Director's details changed for George Thomas Glossop on 9 August 2014 (2 pages)
11 August 2014	Secretary's details changed for Jacqueline Latham on 9 August 2014 (1 page)
11 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10,000 (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Jacqueline Latham on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for George Thomas Glossop on 14 July 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 14/07/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 14/07/08; no change of members (8 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 September 2007	Return made up to 14/07/07; full list of members (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 August 2005	Return made up to 14/07/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
23 August 2004	Return made up to 14/07/04; full list of members (7 pages)
17 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Return made up to 25/07/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Return made up to 25/07/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Return made up to 25/07/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
1 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1997	Company name changed hardware house (sound) LIMITED\certificate issued on 12/03/97 (2 pages)
6 August 1996	Return made up to 25/07/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 March 1996 (12 pages)
4 August 1995	Return made up to 25/07/95; no change of members (4 pages)
4 August 1995	Full accounts made up to 31 March 1995 (12 pages)

Hardware House (Consultants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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