J & P Hardware Limited

Company Name	J & P Hardware Limited
Company Status	Active
Company Number	02911859
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Paul Le Patourel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Architectural Ironmonger
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX

Director Name	Mr Arun Kulkarni
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Architectural Ironmonger/Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Pavillion Swalwell Newcastle Upon Tyne Northumberland NE16 3BZ

Director Name	Mr Thomas William Morrison
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX

Director Name	Bernard Monaghan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Ironmonger
Correspondence Address	21 Follett Road Sheffield South Yorkshire S5 0NG

Director Name	Marilyn Monaghan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Secretary / Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Secretary Name	Marilyn Monaghan
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Secretary / Director
Correspondence Address	Southlands 102 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Secretary Name	Christopher Mellor
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	37 Harewood Avenue Halifax West Yorkshire HX2 0LU

Director Name	John Gilbert Boulding
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne Tyne & Wear NE4 7HX

Secretary Name	Mrs Beverley Cookson
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gomersal Road Heckmondwike West Yorkshire WF16 9BU

Secretary Name	Simon John Monaghan
Nationality	British
Status	Resigned
Appointed	31 March 2007(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	Simon John Monaghan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Secretary Name	Elizabeth Louise Atkinson
Status	Resigned
Appointed	06 May 2010(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2015)
Role	Company Director
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	John Monaghan (Holdings) Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2015)
Correspondence Address	4 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9ND

Contact

Website	jphardware.co.uk
Telephone	0191 2260476
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 30 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Paul Le Patourel 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,369
Cash	£37,586
Current Liabilities	£115,533

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

6 September 1994	Delivered on: 10 September 1994 Satisfied on: 4 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

6 September 1994

Delivered on: 10 September 1994
Satisfied on: 4 September 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Fully Satisfied

Filing History

18 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
12 October 2021	Notification of Arun Kulkarni as a person with significant control on 11 December 2017 (2 pages)
12 October 2021	Change of details for Mr Paul Le Patourel as a person with significant control on 11 December 2017 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 August 2019	Appointment of Mr Thomas William Morrison as a director on 23 August 2019 (2 pages)
5 July 2019	Notice of removal of a filing from the company record (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
29 January 2019	Registered office address changed from Unit 8 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne Tyne & Wear NE4 7HX to Unit 30 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 29 January 2019 (1 page)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
5 January 2018	Change of share class name or designation (2 pages)
5 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 May 2017	Appointment of Mr Arun Kulkarni as a director on 1 May 2017 (2 pages)
18 May 2017	Appointment of Mr Arun Kulkarni as a director on 1 May 2017 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
4 September 2015	Satisfaction of charge 1 in full (4 pages)
4 September 2015	Satisfaction of charge 1 in full (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
6 January 2015	Termination of appointment of John Monaghan (Holdings) Limited as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Monaghan (Holdings) Limited as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of John Monaghan (Holdings) Limited as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 6 January 2015 (1 page)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 100 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 100 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
5 August 2013	Termination of appointment of John Boulding as a director (1 page)
5 August 2013	Termination of appointment of John Boulding as a director (1 page)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
3 December 2012	Appointment of John Monaghan (Holdings) Limited as a director (2 pages)
3 December 2012	Termination of appointment of Simon Monaghan as a director (1 page)
15 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 June 2010	Appointment of Elizabeth Louise Atkinson as a secretary (1 page)
2 June 2010	Appointment of Simon John Monaghan as a director (2 pages)
2 June 2010	Termination of appointment of Simon Monaghan as a secretary (1 page)
2 June 2010	Appointment of Elizabeth Louise Atkinson as a secretary (1 page)
2 June 2010	Termination of appointment of Marilyn Monaghan as a director (1 page)
2 June 2010	Termination of appointment of Marilyn Monaghan as a director (1 page)
2 June 2010	Appointment of Simon John Monaghan as a director (2 pages)
2 June 2010	Termination of appointment of Simon Monaghan as a secretary (1 page)
20 April 2010	Registered office address changed from Units 6 & 8 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne Tyne & Wear NE4 7HX on 20 April 2010 (1 page)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Registered office address changed from Units 6 & 8 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne Tyne & Wear NE4 7HX on 20 April 2010 (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Director's details changed for John Gilbert Boulding on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Simon John Monaghan on 1 October 2009 (1 page)
19 April 2010	Director's details changed for Marilyn Monaghan on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for John Gilbert Boulding on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Paul Le Patourel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Paul Le Patourel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marilyn Monaghan on 1 October 2009 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Paul Le Patourel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Marilyn Monaghan on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for John Gilbert Boulding on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Simon John Monaghan on 1 October 2009 (1 page)
19 April 2010	Secretary's details changed for Simon John Monaghan on 1 October 2009 (1 page)
21 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Secretary's change of particulars / simon monaghan / 01/01/2009 (1 page)
23 March 2009	Secretary's change of particulars / simon monaghan / 01/01/2009 (1 page)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / paul le patourel / 01/05/2006 (1 page)
23 April 2008	Director's change of particulars / paul le patourel / 01/05/2006 (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 23/03/07; full list of members (3 pages)
4 April 2007	Return made up to 23/03/07; full list of members (3 pages)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New secretary appointed (1 page)
19 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 March 2006	Return made up to 23/03/06; full list of members (3 pages)
28 March 2006	Return made up to 23/03/06; full list of members (3 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 23/03/05; full list of members (7 pages)
12 April 2005	Return made up to 23/03/05; full list of members (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 April 2003	Return made up to 23/03/03; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 May 2002	Return made up to 23/03/02; full list of members (7 pages)
7 May 2002	Return made up to 23/03/02; full list of members (7 pages)
26 February 2002	Registered office changed on 26/02/02 from: knowl house dale street ossett west yorkshire WF5 9HJ (1 page)
26 February 2002	Registered office changed on 26/02/02 from: knowl house dale street ossett west yorkshire WF5 9HJ (1 page)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 23/03/00; full list of members (7 pages)
4 April 2000	Return made up to 23/03/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 April 1999	Return made up to 23/03/99; full list of members (7 pages)
25 April 1999	Return made up to 23/03/99; full list of members (7 pages)
23 February 1999	Amended accounts made up to 31 December 1997 (6 pages)
23 February 1999	Amended accounts made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
26 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
3 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
15 April 1997	Return made up to 23/03/97; full list of members (6 pages)
15 April 1997	Return made up to 23/03/97; full list of members (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: knowl warehouse dale street ossett west yorkshire (1 page)
8 January 1997	Registered office changed on 08/01/97 from: knowl warehouse dale street ossett west yorkshire (1 page)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Return made up to 23/03/96; full list of members (6 pages)
17 April 1996	Return made up to 23/03/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 April 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Ad 10/05/94--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 April 1995	Ad 10/05/94--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1994	Particulars of mortgage/charge (3 pages)
10 September 1994	Particulars of mortgage/charge (3 pages)
23 March 1994	Incorporation (11 pages)
23 March 1994	Incorporation (11 pages)