About

Registered Number: 04221649
Date of Incorporation: 22/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Lawley House, Butt Road, Colchester, Essex, CO3 3DG

 

Martin Hardy & Sons Ltd was registered on 22 May 2001, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 27 January 2017
MR01 - N/A 29 July 2016
AR01 - Annual Return 24 May 2016
MR01 - N/A 08 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 11 January 2013
MG01 - Particulars of a mortgage or charge 22 August 2012
CERTNM - Change of name certificate 05 July 2012
CONNOT - N/A 05 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 26 May 2010
AP01 - Appointment of director 05 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 25 February 2009
363s - Annual Return 25 July 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 08 March 2007
225 - Change of Accounting Reference Date 12 September 2006
363s - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 28 June 2005
363a - Annual Return 09 June 2005
363a - Annual Return 23 June 2004
AA - Annual Accounts 07 February 2004
AA - Annual Accounts 24 June 2003
363a - Annual Return 30 May 2003
363a - Annual Return 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
CERTNM - Change of name certificate 14 November 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
NEWINC - New incorporation documents 22 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Debenture 20 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.