Lower Road
Adgestone
Isle Of Wight
PO36 0HN
Director Name | Mr Jonathan Richard Hart |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 1995(13 years after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Upton Gatehouse Carters Road Upton Ryde Isle Of Wight PO33 4BP |
Secretary Name | Mr Jonathan Richard Hart |
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Nationality | British |
Status | Current |
Appointed | 20 January 2003(20 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Flooring Contractor |
Country of Residence | England |
Correspondence Address | East Upton Gatehouse Carters Road Upton Ryde Isle Of Wight PO33 4BP |
Secretary Name | Brian Elborne |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 July 1995) |
Role | Company Director |
Correspondence Address | 7 Folkington Corner London W12 7BH |
Secretary Name | John Anthony Hart |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(13 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pondmead Lower Road Adgestone Isle Of Wight PO36 0HN |
Director Name | Jolyon Charles Hart |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(20 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 31 January 2008) |
Role | Flooring Contractor |
Correspondence Address | St Huberts Lodge Newton Isle Of Wight PO30 4NA |
Website | johnhartflooring.co.uk |
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Email address | [email protected] |
Telephone | 01992 536464 |
Telephone region | Lea Valley |
Registered Address | Langley House Park Road London N2 8EY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
51 at £1 | Jonathon Hart 51.00% Ordinary |
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49 at £1 | Janet Hart 49.00% Ordinary |
Year | 2014 |
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Net Worth | £88,932 |
Cash | £29,235 |
Current Liabilities | £148,044 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
21 March 2012 | Delivered on: 24 March 2012 Persons entitled: National Westminster 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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20 December 1999 | Delivered on: 6 January 2000 Satisfied on: 25 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit c mead park fountain drive hertford hertfordshire t/no HD374952. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
3 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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20 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
3 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
18 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
30 September 2021 | Secretary's details changed for Mr Jonathon Richard Hart on 30 September 2021 (1 page) |
30 September 2021 | Director's details changed for Mr Jonathon Richard Hart on 30 September 2021 (2 pages) |
30 September 2021 | Change of details for Mr Jonathon Richard Hart as a person with significant control on 30 September 2021 (2 pages) |
12 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 May 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
19 March 2021 | Registered office address changed from First Floor, 73-75 High Street Stevenage Hertfordshire SG1 3HR to Langley House Park Road London N2 8EY on 19 March 2021 (1 page) |
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
1 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (12 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (12 pages) |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
3 June 2016 | Register(s) moved to registered inspection location 5 Fountain Drive Hertford Hertfordshire SG13 7UB (1 page) |
3 June 2016 | Register(s) moved to registered inspection location 5 Fountain Drive Hertford Hertfordshire SG13 7UB (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (12 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (12 pages) |
25 January 2016 | Satisfaction of charge 1 in full (2 pages) |
25 January 2016 | Satisfaction of charge 1 in full (2 pages) |
27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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7 October 2015 | Registered office address changed from , Russell Square House, 10/12 Russell Square, London, WC1B 5LF to First Floor, 73-75 High Street Stevenage Hertfordshire SG1 3HR on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from , Russell Square House, 10/12 Russell Square, London, WC1B 5LF to First Floor, 73-75 High Street Stevenage Hertfordshire SG1 3HR on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to First Floor, 73-75 High Street Stevenage Hertfordshire SG1 3HR on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to First Floor, 73-75 High Street Stevenage Hertfordshire SG1 3HR on 7 October 2015 (1 page) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 October 2013 | Register(s) moved to registered office address (1 page) |
25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Register(s) moved to registered office address (1 page) |
25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (7 pages) |
24 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Director's details changed for Mr Jonathon Richard Hart on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Secretary's details changed for Jonathon Richard Hart on 17 November 2009 (1 page) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Director's details changed for John Anthony Hart on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for John Anthony Hart on 17 November 2009 (2 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Secretary's details changed for Jonathon Richard Hart on 17 November 2009 (1 page) |
17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Director's details changed for Mr Jonathon Richard Hart on 17 November 2009 (2 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 February 2009 | Appointment terminate, director jolyon charles hart logged form (1 page) |
23 February 2009 | Return made up to 18/10/08; no change of members (4 pages) |
23 February 2009 | Appointment terminate, director jolyon charles hart logged form (1 page) |
23 February 2009 | Return made up to 18/10/08; no change of members (4 pages) |
20 January 2009 | Director and secretary's change of particulars / jonathon hart / 21/11/2008 (1 page) |
20 January 2009 | Director and secretary's change of particulars / jonathon hart / 21/11/2008 (1 page) |
25 November 2008 | Appointment terminated director jolyon hart (1 page) |
25 November 2008 | Appointment terminated director jolyon hart (1 page) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
18 January 2006 | Return made up to 18/10/05; full list of members (7 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
17 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
13 October 2004 | Return made up to 18/10/03; full list of members (7 pages) |
13 October 2004 | Return made up to 18/10/03; full list of members (7 pages) |
7 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
7 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
5 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
27 November 2002 | Return made up to 18/10/02; full list of members
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27 November 2002 | Return made up to 18/10/02; full list of members
|
24 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
24 April 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (15 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (15 pages) |
22 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
10 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
10 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
6 January 2000 | Particulars of mortgage/charge (3 pages) |
6 January 2000 | Particulars of mortgage/charge (3 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
19 November 1998 | Return made up to 18/10/98; no change of members
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19 November 1998 | Return made up to 18/10/98; no change of members
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27 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
28 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
27 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
27 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
18 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
18 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
1 August 1996 | Registered office changed on 01/08/96 from: 42 upper berkeley street, london, W1H 7PL (1 page) |
1 August 1996 | Registered office changed on 01/08/96 from: 42 upper berkeley street london W1H 7PL (1 page) |
17 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
17 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |