About

Registered Number: 02126287
Date of Incorporation: 27/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 2 The Timbersmart Centre, Greetby Place, Skelmersdale, Lancashire, WN8 9UL

 

Hart & Co (Windows & Doors) Ltd was registered on 27 April 1987, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Christopher Thomas 01 December 2015 - 1
LATHAM, Christopher John N/A 13 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HART, Wendy Margaret N/A 12 October 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 January 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 29 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 20 January 2017
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
CS01 - N/A 08 November 2016
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 28 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 27 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 30 November 2004
CERTNM - Change of name certificate 13 August 2004
AA - Annual Accounts 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 November 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 30 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2001
AA - Annual Accounts 10 December 2000
RESOLUTIONS - N/A 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2000
128(3) - Statement of particulars of variation of rights attached to shares 07 December 2000
128(4) - Notice of assignment of name or new name to any class of shares 07 December 2000
123 - Notice of increase in nominal capital 07 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
363s - Annual Return 14 November 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 31 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 20 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
363s - Annual Return 11 November 1993
AA - Annual Accounts 30 August 1993
395 - Particulars of a mortgage or charge 12 August 1993
363s - Annual Return 10 November 1992
288 - N/A 10 November 1992
288 - N/A 06 November 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 03 December 1991
395 - Particulars of a mortgage or charge 10 April 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 07 November 1990
395 - Particulars of a mortgage or charge 08 October 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
395 - Particulars of a mortgage or charge 23 June 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
287 - Change in situation or address of Registered Office 11 January 1988
395 - Particulars of a mortgage or charge 02 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1987
288 - N/A 18 May 1987
CERTINC - N/A 27 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 1993 Fully Satisfied

N/A

Legal charge 22 March 1991 Fully Satisfied

N/A

Further charge 18 September 1990 Fully Satisfied

N/A

Mortgage 07 June 1988 Fully Satisfied

N/A

Legal charge 26 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.