About

Registered Number: 00972386
Date of Incorporation: 13/02/1970 (55 years and 2 months ago)
Company Status: Active
Registered Address: PO BOX 65, Powke Lane Cradley Heath, Warley, West Midlands, B64 5PP

 

Based in Warley in West Midlands, Hardware Express Ltd was established in 1970. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINGLEY, Vicky Lorraine N/A 29 October 2002 1
NEWBOULD, David Ian 01 August 2003 30 December 2010 1
WOOLLANDS, David N/A 29 October 2002 1
Secretary Name Appointed Resigned Total Appointments
BOWATER, Anthony Edward N/A 31 March 2011 1
COOLING, Douglas James 31 March 2011 31 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 28 February 2020
TM02 - Termination of appointment of secretary 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 22 March 2018
CH01 - Change of particulars for director 14 March 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 19 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 May 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 20 April 2005
363a - Annual Return 18 March 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 05 August 2003
CERTNM - Change of name certificate 03 July 2003
AA - Annual Accounts 24 April 2003
363a - Annual Return 27 March 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
AA - Annual Accounts 31 May 2002
287 - Change in situation or address of Registered Office 20 March 2002
363a - Annual Return 20 March 2002
AA - Annual Accounts 27 April 2001
363a - Annual Return 22 March 2001
353 - Register of members 26 January 2001
363a - Annual Return 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
AA - Annual Accounts 16 March 2000
AA - Annual Accounts 31 March 1999
363a - Annual Return 25 March 1999
363a - Annual Return 21 April 1998
AA - Annual Accounts 16 April 1998
AA - Annual Accounts 23 April 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
363a - Annual Return 26 March 1997
353 - Register of members 26 March 1997
363x - Annual Return 13 March 1996
AA - Annual Accounts 11 March 1996
288 - N/A 20 March 1995
363x - Annual Return 07 March 1995
AA - Annual Accounts 30 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 07 March 1994
AA - Annual Accounts 25 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1993
AA - Annual Accounts 07 April 1993
363x - Annual Return 18 March 1993
288 - N/A 22 September 1992
AA - Annual Accounts 25 March 1992
363x - Annual Return 11 March 1992
288 - N/A 02 August 1991
363x - Annual Return 29 May 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 31 May 1990
288 - N/A 31 May 1990
288 - N/A 31 May 1990
288 - N/A 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 15 May 1989
AA - Annual Accounts 06 March 1989
395 - Particulars of a mortgage or charge 19 December 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 19 May 1988
CERTNM - Change of name certificate 15 March 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 12 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.