Hart Door Systems Limited

Company Name	Hart Door Systems Limited
Company Status	Active
Company Number	00544631
Category	Private Limited Company
Incorporation Date	16 February 1955(69 years, 2 months ago)
Previous Name	Norman Hart (Newcastle) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Cynthia Mary Hart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birney Lodge Stamfordham Road Throckley Tyne And Wear NE15 9RB

Director Name	Douglas Alexander Hart
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Industrial Door Manufacturer
Country of Residence	England
Correspondence Address	Birney Lodge Stamfordham Road Throckley Tyne And Wear NE15 9RB

Secretary Name	Cynthia Mary Hart
Nationality	British
Status	Current
Appointed	07 June 1992(37 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birney Lodge Stamfordham Road Throckley Tyne And Wear NE15 9RB

Director Name	Mr Alexander Nicholas Hart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(63 years, 2 months after company formation)
Appointment Duration	6 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1PJ

Director Name	Eilish Christine Hart
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(37 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 February 2005)
Role	Secretary
Correspondence Address	7 Edge Wood Darras Hall Ponteland Newcastle Upon Tyne NE20 9RY

Director Name	David Michael Morley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2010)
Role	Sales Director
Correspondence Address	Dryderdale Hall Hamsterley Bishop Auckland County Durham DL13 3NR

Contact

Website	www.hartdoors.com
Email address	[email protected]
Telephone	0191 2711611
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1PJ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside

Shareholders

850 at £1	Douglas Alexander Hart 85.00% Ordinary
50 at £1	Alexander Nicholas Hart 5.00% Ordinary
50 at £1	Cynthia Mary Hart 5.00% Ordinary
50 at £1	Lisa Jayne Hart 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,356,797
Cash	£1,401,482
Current Liabilities	£553,669

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

20 July 2020	Delivered on: 22 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 March 1979	Delivered on: 7 March 1979 Persons entitled: Barclays 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 & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
30 June 1980	Delivered on: 1 July 1980 Satisfied on: 28 September 1988 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Further charge Secured details: Â£6,806. Particulars: Land & buildings k/a site 1 on south side of redburn rd, whorlton grange industrial estate westerhope newcastle upon tyne ty 67736. Fully Satisfied
21 December 1979	Delivered on: 7 January 1980 Satisfied on: 29 September 1988 Persons entitled: The Council of Newcastle upon Tyne. Classification: Legal charge Secured details: Â£62,500. Particulars: 1 acre of land at redburn road, westerhope industrial estate newcastle upon tyne title no ty 67736. Fully Satisfied

Filing History

7 December 2020	Accounts for a small company made up to 29 February 2020 (12 pages)
22 July 2020	Registration of charge 005446310004, created on 20 July 2020 (25 pages)
2 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 28 February 2019 (12 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 28 February 2018 (10 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Alexander Nicholas Hart as a director on 20 April 2018 (2 pages)
7 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
7 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
14 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
4 July 2017	Notification of Douglas Alexander Hart as a person with significant control on 7 June 2016 (2 pages)
4 July 2017	Notification of Douglas Alexander Hart as a person with significant control on 7 June 2016 (2 pages)
29 November 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
29 November 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (7 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (7 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2016	Change of share class name or designation (2 pages)
14 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
4 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
4 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
1 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
19 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
19 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
31 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
13 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
12 August 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
5 August 2010	Termination of appointment of David Morley as a director (1 page)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Termination of appointment of David Morley as a director (1 page)
4 August 2010	Director's details changed for Cynthia Mary Hart on 7 June 2010 (2 pages)
4 August 2010	Termination of appointment of David Morley as a director (1 page)
4 August 2010	Director's details changed for Cynthia Mary Hart on 7 June 2010 (2 pages)
4 August 2010	Director's details changed for Cynthia Mary Hart on 7 June 2010 (2 pages)
4 August 2010	Director's details changed for Douglas Alexander Hart on 7 June 2010 (2 pages)
4 August 2010	Director's details changed for Douglas Alexander Hart on 7 June 2010 (2 pages)
4 August 2010	Director's details changed for Douglas Alexander Hart on 7 June 2010 (2 pages)
4 August 2010	Termination of appointment of David Morley as a director (1 page)
22 December 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
22 December 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
12 August 2009	Return made up to 07/06/09; full list of members (6 pages)
12 August 2009	Return made up to 07/06/09; full list of members (6 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
22 July 2008	Return made up to 07/06/08; full list of members (4 pages)
22 July 2008	Return made up to 07/06/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
17 August 2007	Return made up to 07/06/07; no change of members (7 pages)
17 August 2007	Return made up to 07/06/07; no change of members (7 pages)
6 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
6 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
10 August 2006	Return made up to 07/06/06; full list of members (7 pages)
10 August 2006	Return made up to 07/06/06; full list of members (7 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
8 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
6 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
9 July 2004	Return made up to 07/06/04; full list of members (8 pages)
9 July 2004	Return made up to 07/06/04; full list of members (8 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
16 July 2003	Return made up to 07/06/03; full list of members (8 pages)
16 July 2003	Return made up to 07/06/03; full list of members (8 pages)
6 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
29 June 2002	Return made up to 07/06/02; full list of members (8 pages)
29 June 2002	Return made up to 07/06/02; full list of members (8 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
31 July 2001	Return made up to 07/06/01; full list of members (7 pages)
31 July 2001	Return made up to 07/06/01; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
13 August 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 13/08/99 (6 pages)
13 August 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 13/08/99 (6 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 September 1998	Company name changed norman hart (newcastle) LIMITED\certificate issued on 03/09/98 (2 pages)
2 September 1998	Company name changed norman hart (newcastle) LIMITED\certificate issued on 03/09/98 (2 pages)
6 July 1998	Return made up to 07/06/98; no change of members (4 pages)
6 July 1998	Return made up to 07/06/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
28 July 1997	Return made up to 07/06/97; full list of members (7 pages)
28 July 1997	Return made up to 07/06/97; full list of members (7 pages)
20 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
20 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
15 August 1996	Location of register of directors' interests (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Location of register of members (1 page)
15 August 1996	Return made up to 07/06/96; no change of members (6 pages)
15 August 1996	Return made up to 07/06/96; no change of members (6 pages)
15 August 1996	Location of debenture register (1 page)
15 August 1996	Location of register of directors' interests (1 page)
15 August 1996	Location of register of members (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Location of debenture register (1 page)
22 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
20 September 1995	Return made up to 07/06/95; no change of members (10 pages)
20 September 1995	Return made up to 07/06/95; no change of members (10 pages)
19 August 1994	Return made up to 07/06/94; full list of members (7 pages)
19 August 1994	Return made up to 07/06/94; full list of members (7 pages)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1955	Certificate of incorporation (1 page)
16 February 1955	Incorporation (15 pages)
16 February 1955	Certificate of incorporation (1 page)
16 February 1955	Incorporation (15 pages)

Hart Door Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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