Company NameR.E. Hardy Limited
DirectorJames Julian Hardy
Company StatusActive
Company Number02267401
CategoryPrivate Limited Company
Incorporation Date14 June 1988(35 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Secretary NameMrs Wendy Anne Hardy
NationalityBritish
StatusCurrent
Appointed30 November 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Director NameMr James Julian Hardy
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1997(8 years, 9 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Director NameMr Roger Edward Hardy
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(4 years, 5 months after company formation)
Appointment Duration20 years, 1 month (resigned 30 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kelsey Park Road
Beckenham
Kent
BR3 6LJ

Contact

Websitewww.rogerhardy.co.uk
Telephone01728 720055
Telephone regionSaxmundham

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1James Julian Hardy
100.00%
Ordinary

Financials

Year2014
Net Worth£2,840
Cash£28,891
Current Liabilities£22,980

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
21 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
30 January 2023Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
23 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
1 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
1 March 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
4 February 2020Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
17 January 2019Confirmation statement made on 19 November 2018 with no updates (3 pages)
12 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
1 February 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
4 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016Secretary's details changed for Mrs Wendy Anne Hardy on 19 November 2015 (1 page)
25 January 2016Director's details changed for James Julian Hardy on 19 November 2015 (2 pages)
25 January 2016Director's details changed for James Julian Hardy on 19 November 2015 (2 pages)
25 January 2016Secretary's details changed for Mrs Wendy Anne Hardy on 19 November 2015 (1 page)
25 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 January 2014Director's details changed for James Julian Hardy on 19 November 2013 (2 pages)
11 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(4 pages)
11 January 2014Director's details changed for James Julian Hardy on 19 November 2013 (2 pages)
11 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(4 pages)
14 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 January 2013Termination of appointment of Roger Hardy as a director (1 page)
14 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 January 2013Termination of appointment of Roger Hardy as a director (1 page)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2011Director's details changed for James Julian Hardy on 19 November 2011 (2 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 November 2011Director's details changed for James Julian Hardy on 19 November 2011 (2 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 January 2010Director's details changed for Roger Edward Hardy on 19 November 2009 (2 pages)
12 January 2010Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
12 January 2010Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Roger Edward Hardy on 19 November 2009 (2 pages)
12 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Julian Hardy on 1 October 2009 (2 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 November 2008Return made up to 19/11/08; full list of members (4 pages)
28 November 2008Return made up to 19/11/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2007Return made up to 19/11/07; full list of members (3 pages)
10 December 2007Return made up to 19/11/07; full list of members (3 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 December 2006Return made up to 20/11/06; full list of members (7 pages)
10 December 2006Return made up to 20/11/06; full list of members (7 pages)
12 December 2005Return made up to 20/11/05; full list of members (7 pages)
12 December 2005Return made up to 20/11/05; full list of members (7 pages)
7 October 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 October 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 December 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 December 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 December 2004Return made up to 20/11/04; full list of members (7 pages)
3 December 2004Return made up to 20/11/04; full list of members (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 January 2004Return made up to 20/11/03; full list of members (7 pages)
16 January 2004Return made up to 20/11/03; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 November 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (8 pages)
28 November 2001Return made up to 20/11/01; full list of members (6 pages)
28 November 2001Return made up to 20/11/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
21 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
22 November 2000Return made up to 20/11/00; full list of members (6 pages)
22 November 2000Return made up to 20/11/00; full list of members (6 pages)
17 December 1999Accounts for a small company made up to 30 April 1999 (7 pages)
17 December 1999Accounts for a small company made up to 30 April 1999 (7 pages)
30 November 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 May 1999Accounts for a small company made up to 30 April 1998 (4 pages)
12 May 1999Accounts for a small company made up to 30 April 1998 (4 pages)
17 March 1999Registered office changed on 17/03/99 from: 94 brook st erith kent DA8 1JF (1 page)
17 March 1999Registered office changed on 17/03/99 from: 94 brook st erith kent DA8 1JF (1 page)
4 December 1998Return made up to 20/11/98; full list of members (6 pages)
4 December 1998Return made up to 20/11/98; full list of members (6 pages)
17 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
17 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
25 November 1997Ad 30/06/97--------- £ si 98@1 (2 pages)
25 November 1997Ad 30/06/97--------- £ si 98@1 (2 pages)
21 November 1997Return made up to 20/11/97; full list of members (6 pages)
21 November 1997Return made up to 20/11/97; full list of members (6 pages)
12 May 1997New director appointed (2 pages)
12 May 1997New director appointed (2 pages)
17 March 1997Amended accounts made up to 30 April 1996 (5 pages)
17 March 1997Amended accounts made up to 30 April 1996 (5 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (2 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (2 pages)
18 November 1996Return made up to 20/11/96; full list of members (6 pages)
18 November 1996Return made up to 20/11/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (2 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (2 pages)
20 November 1995Return made up to 20/11/95; full list of members (6 pages)
20 November 1995Return made up to 20/11/95; full list of members (6 pages)