About

Registered Number: 03917083
Date of Incorporation: 01/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Suite 7, Wessex House, St. Leonards Road, Bournemouth, Dorset, BH8 8QS,

 

Founded in 2000, M.A. Hart Asphalt & Macadam Ltd are based in Bournemouth, it's status at Companies House is "Active". Hart, Jane, Hart, Mark Anthony are listed as directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Jane 18 January 2005 - 1
HART, Mark Anthony 01 February 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 05 February 2020
PSC04 - N/A 31 January 2020
PSC04 - N/A 31 January 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
RESOLUTIONS - N/A 08 November 2019
SH08 - Notice of name or other designation of class of shares 08 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 12 April 2017
CS01 - N/A 03 February 2017
MR01 - N/A 05 December 2016
AA - Annual Accounts 03 November 2016
AD01 - Change of registered office address 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 13 February 2006
353 - Register of members 13 February 2006
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 19 July 2005
RESOLUTIONS - N/A 26 January 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2000
225 - Change of Accounting Reference Date 21 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
NEWINC - New incorporation documents 01 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2017 Outstanding

N/A

A registered charge 05 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.