Hartshorne Associates Limited

Company Name	Hartshorne Associates Limited
Director	Peter Alan Hartshorne Jones
Company Status	Active - Proposal to Strike off
Company Number	03965108
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Alan Hartshorne Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Recruitment Consultancy
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Ipswich Road Nedging Tye Ipswich Suffolk IP7 7BN

Secretary Name	Melanie Sara Jones
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Fanshaws Lane Brickendon Hertfordshire SG13 8PE

Secretary Name	Margaret Greta Jones
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	34 Windsor Road Linthorpe Middlesbrough Cleveland TS5 6DR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	hartshorne-associates.com

Location

Registered Address	Office C 616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Peter Alan Hartshorne Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,107
Cash	£12,047
Current Liabilities	£26,978

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 March 2020 (4 years, 1 month ago)
Next Return Due	24 April 2021 (overdue)

Filing History

13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
5 April 2016	Registered office address changed from The Green Barham Ipswich Suffolk IP6 0QD England to Pearson Mckinsey Ltd 55 Beulah Road Walthamstow London E17 9LG on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from The Green Barham Ipswich Suffolk IP6 0QD England to Pearson Mckinsey Ltd 55 Beulah Road Walthamstow London E17 9LG on 5 April 2016 (1 page)
9 September 2015	Registered office address changed from Chestnut Farm the Green Barham Ipswich IP6 0QD England to The Green Barham Ipswich Suffolk IP6 0QD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Chestnut Farm the Green Barham Ipswich IP6 0QD England to The Green Barham Ipswich Suffolk IP6 0QD on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Chestnut Farm the Green Barham Ipswich IP6 0QD England to The Green Barham Ipswich Suffolk IP6 0QD on 9 September 2015 (1 page)
3 September 2015	Registered office address changed from Lavender House Ipswich Road, Nedging Tye Ipswich Suffolk IP7 7BN to Chestnut Farm the Green Barham Ipswich IP6 0QD on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Lavender House Ipswich Road, Nedging Tye Ipswich Suffolk IP7 7BN to Chestnut Farm the Green Barham Ipswich IP6 0QD on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Lavender House Ipswich Road, Nedging Tye Ipswich Suffolk IP7 7BN to Chestnut Farm the Green Barham Ipswich IP6 0QD on 3 September 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 July 2011	Termination of appointment of Margaret Jones as a secretary (1 page)
1 July 2011	Termination of appointment of Margaret Jones as a secretary (1 page)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 April 2010	Director's details changed for Peter Alan Hartshorne Jones on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Peter Alan Hartshorne Jones on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Peter Alan Hartshorne Jones on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 05/04/09; full list of members (3 pages)
22 April 2009	Return made up to 05/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 June 2007	Return made up to 05/04/07; full list of members (2 pages)
28 June 2007	Return made up to 05/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
5 May 2005	Return made up to 05/04/05; full list of members (6 pages)
5 May 2005	Return made up to 05/04/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 May 2004	Return made up to 05/04/04; full list of members (6 pages)
5 May 2004	Return made up to 05/04/04; full list of members (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 July 2003	Registered office changed on 03/07/03 from: 44 fanshaws lane brickendon hertford hertfordshire SG13 8PF (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 44 fanshaws lane brickendon hertford hertfordshire SG13 8PF (1 page)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
18 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 05/04/02; full list of members (6 pages)
17 April 2002	Return made up to 05/04/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
29 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
9 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	Ad 05/04/00-02/10/00 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 2000	Ad 05/04/00-02/10/00 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
9 August 2000	Registered office changed on 09/08/00 from: suite b 54 ridge road london N8 9LH (1 page)
9 August 2000	Registered office changed on 09/08/00 from: suite b 54 ridge road london N8 9LH (1 page)
16 April 2000	Registered office changed on 16/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
16 April 2000	Director resigned (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 April 2000	Incorporation (16 pages)
5 April 2000	Incorporation (16 pages)

Hartshorne Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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