Hardware Supply Company (Middlesbrough) Limited

Company Name	Hardware Supply Company (Middlesbrough) Limited
Director	Paul Anthony Faulkner
Company Status	Active
Company Number	00169792
Category	Private Limited Company
Incorporation Date	21 August 1920(102 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Anthony Faulkner
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(70 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Hardware Merchant
Country of Residence	United Kingdom
Correspondence Address	The Faulkner Building North Ormesby Road Middlesbrough TS4 2AP

Secretary Name	Amy Louise Faulkner
Nationality	British
Status	Current
Appointed	01 September 2007(87 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	The Grange Great Ayton Middlesbrough TS9 6PY

Director Name	Mr Douglas Vincent Faulkner
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(70 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 July 2007)
Role	Hardware Merchant
Correspondence Address	36 Seamer Road Thornton Middlesbrough Cleveland TS8 9DG

Secretary Name	Mrs Cliona Margaret Varty
Nationality	British
Status	Resigned
Appointed	28 February 1991(70 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 March 1996)
Role	Company Director
Correspondence Address	31 High Rifts Stainton Middlesbrough Cleveland TS8 9BQ

Secretary Name	Mr Paul Scott Honeyman
Nationality	British
Status	Resigned
Appointed	11 March 1996(75 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	8 Stockwith Close Middlesbrough Cleveland TS3 0RG

Secretary Name	Mr Paul Anthony Faulkner
Nationality	British
Status	Resigned
Appointed	30 November 2000(80 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	The Grange Great Ayton Middlesbrough Cleveland TS9 6PY

Contact

Website	hardwaresupply.co.uk
Telephone	01642 243403
Telephone region	Middlesbrough

Location

Registered Address	The Faulkner Building North Ormesby Rd Middlesbrough Cleveland TS4 2AP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Mr Paul Anthony Faulkner 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,586,493
Cash	£880,975
Current Liabilities	£521,501

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2023 (3 months, 2 weeks ago)
Next Return Due	7 March 2024 (9 months from now)

Charges

24 September 1979	Delivered on: 27 September 1979 Satisfied on: 5 July 2012 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H on the north side of north ormesby rd, middlesbrough cleveland. Together with the power trade, machinery and fixtures. Title no ce 42001 (further details see doc 778). Fully Satisfied

24 September 1979

Delivered on: 27 September 1979
Satisfied on: 5 July 2012
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H on the north side of north ormesby rd, middlesbrough cleveland. Together with the power trade, machinery and fixtures. Title no ce 42001 (further details see doc 778).
Fully Satisfied

Filing History

15 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 November 2020	Change of details for Mr Paul Anthony Faulkner as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mr Paul Anthony Faulkner on 24 November 2020 (2 pages)
10 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,825 (5 pages)
30 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,825 (5 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,825 (5 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,825 (5 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,825 (5 pages)
4 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,825 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 March 2009	Return made up to 22/02/09; full list of members (3 pages)
27 March 2009	Return made up to 22/02/09; full list of members (3 pages)
11 September 2008	Director's change of particulars / paul faulkner / 01/09/2008 (1 page)
11 September 2008	Director's change of particulars / paul faulkner / 01/09/2008 (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Return made up to 22/02/08; full list of members (3 pages)
21 April 2008	Return made up to 22/02/08; full list of members (3 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
3 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 March 2007	Return made up to 28/02/07; full list of members (7 pages)
25 March 2007	Return made up to 28/02/07; full list of members (7 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
21 March 2006	Return made up to 28/02/06; full list of members (7 pages)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
12 May 2005	Return made up to 28/02/05; full list of members (7 pages)
12 May 2005	Return made up to 28/02/05; full list of members (7 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 28/02/04; full list of members (7 pages)
9 July 2004	Return made up to 28/02/04; full list of members (7 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
27 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
27 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
17 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 May 2001	Return made up to 28/02/01; full list of members (6 pages)
4 May 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
31 July 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
31 July 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
14 April 2000	Return made up to 28/02/00; full list of members (8 pages)
14 April 2000	Return made up to 28/02/00; full list of members (8 pages)
15 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
15 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
21 August 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
21 August 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 August 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 March 1997	Return made up to 28/02/97; full list of members (6 pages)
12 March 1997	Return made up to 28/02/97; full list of members (6 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 April 1989	Memorandum and Articles of Association (9 pages)
6 April 1989	Memorandum and Articles of Association (9 pages)
27 September 1979	Particulars of mortgage/charge (4 pages)
27 September 1979	Particulars of mortgage/charge (4 pages)