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 |
Website | hardwaresupply.co.uk |
---|---|
Telephone | 01642 243403 |
Telephone region | Middlesbrough |
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 |
1.8k at £1 | Mr Paul Anthony Faulkner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,586,493 |
Cash | £880,975 |
Current Liabilities | £521,501 |
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 |
Latest Return | 22 February 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 7 March 2024 (9 months from now) |
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 |
---|
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
|
30 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
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
|
3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
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
|
4 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
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
|
2 April 2002 | Return made up to 28/02/02; full list of members
|
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) |