Hart Industrial Tools Limited

Company Name	Hart Industrial Tools Limited
Directors	Douglas Hyslop Crosbie and Mark Hyslop Crosbie
Company Status	Active
Company Number	04860072
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 months ago)

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	Mr Douglas Hyslop Crosbie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hart Court, Hart Village Hartlepool Cleveland TS27 3AW

Director Name	Mark Hyslop Crosbie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hart Court, Hart Village Hartlepool Cleveland TS27 3AW

Secretary Name	Nicola Jane Crosbie
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	White Hart Court, Hart Village Hartlepool Cleveland TS27 3AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	geargb.co.uk
Telephone	01429 269757
Telephone region	Hartlepool

Location

Registered Address	White Hart Court, Hart Village Hartlepool Cleveland TS27 3AW
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Hart
Ward	Hart

Shareholders

600 at £1	Mark Hyslop Crosbie 60.00% Ordinary
200 at £1	Ann Crosbie 20.00% Ordinary
100 at £1	Douglas Hyslop Crosbie 10.00% Ordinary
100 at £1	Miss Nicola Jane Crosbie 10.00% Ordinary

Financials

Year	2014
Net Worth	£109,870
Cash	£1,458
Current Liabilities	£158,778

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

19 October 2003	Delivered on: 21 October 2003 Persons entitled: Hsbc 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 2003

Delivered on: 21 October 2003
Persons entitled: Hsbc 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
26 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 April 2017	Termination of appointment of Nicola Jane Crosbie as a secretary on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Nicola Jane Crosbie as a secretary on 13 April 2017 (1 page)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
2 August 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
6 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
3 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 September 2010	Secretary's details changed for Nicola Jane Crosbie on 1 October 2009 (1 page)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Douglas Hyslop Crosbie on 31 July 2010 (2 pages)
3 September 2010	Secretary's details changed for Nicola Jane Crosbie on 1 October 2009 (1 page)
3 September 2010	Director's details changed for Douglas Hyslop Crosbie on 31 July 2010 (2 pages)
3 September 2010	Director's details changed for Mark Hyslop Crosbie on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mark Hyslop Crosbie on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mark Hyslop Crosbie on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Secretary's details changed for Nicola Jane Crosbie on 1 October 2009 (1 page)
3 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
4 September 2009	Return made up to 07/08/09; full list of members (4 pages)
4 September 2009	Return made up to 07/08/09; full list of members (4 pages)
27 March 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
27 March 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
27 December 2008	Return made up to 07/08/08; full list of members (5 pages)
27 December 2008	Return made up to 07/08/08; full list of members (5 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
20 September 2007	Return made up to 07/08/07; full list of members (7 pages)
20 September 2007	Return made up to 07/08/07; full list of members (7 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
4 September 2006	Return made up to 07/08/06; full list of members (8 pages)
4 September 2006	Return made up to 07/08/06; full list of members (8 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
6 March 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
30 August 2005	Return made up to 07/08/05; full list of members (8 pages)
30 August 2005	Return made up to 07/08/05; full list of members (8 pages)
1 September 2004	Return made up to 07/08/04; full list of members (7 pages)
1 September 2004	Return made up to 07/08/04; full list of members (7 pages)
26 October 2003	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
26 October 2003	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
21 October 2003	Particulars of mortgage/charge (3 pages)
21 October 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Incorporation (17 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (17 pages)