About

Registered Number: 01247253
Date of Incorporation: 04/03/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: Hartrodt House, Green Man Lane, Hatton Cross, Middlesex, TW14 0PZ

 

A. Hartrodt (Midlands) Ltd was registered on 04 March 1976 and are based in Hatton Cross, Middlesex, it's status is listed as "Active". This organisation has 6 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN TIENHOVEN, Jan Christiaan 01 February 2008 - 1
WENZEL, Andreas Arthur Konrad N/A - 1
ENBERGS, Reiner Juergen N/A 30 June 2007 1
RUSS, Andreas 01 May 2007 29 April 2008 1
Secretary Name Appointed Resigned Total Appointments
JEFFERIES, Norman George N/A 30 September 2011 1
WOODWARD, Nutan 01 October 2011 17 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 18 May 2020
CS01 - N/A 19 July 2019
SH01 - Return of Allotment of shares 19 July 2019
AA - Annual Accounts 30 April 2019
AA01 - Change of accounting reference date 22 January 2019
AA - Annual Accounts 26 July 2018
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 04 June 2018
TM02 - Termination of appointment of secretary 14 December 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 18 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 May 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 17 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 12 June 2008
363s - Annual Return 11 June 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 05 August 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 11 May 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 25 May 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 06 May 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 17 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 02 June 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 25 June 1991
363b - Annual Return 25 June 1991
CERTNM - Change of name certificate 31 May 1990
CERTNM - Change of name certificate 31 May 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
288 - N/A 13 February 1989
288 - N/A 15 April 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 13 November 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
CERTNM - Change of name certificate 12 October 1976
NEWINC - New incorporation documents 04 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.