Hardleys Kitchens And Bathrooms Limited. Head office in Southampton. Check Director.

Hardleys Kitchens And Bathrooms Limited, Southampton

Hardleys Kitchens and Bathrooms Limited is a private limited company. Previously, it was called Hardleys Kitchens and Bedrooms Limited (changed on 2012-08-07). Located at Millbank Wharf, Northam, Southampton SO14 5AG, the aforementioned 19 years old firm was incorporated on 2005-04-19 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
2 directors can be found in this business: Stuart M. (appointed on 29 September 2014), Thomas M. (appointed on 29 September 2014).

About
Name: Hardleys Kitchens And Bathrooms Limited
Number: 05428459
Incorporation date: 2005-04-19
End of financial year: 31 October


Address:	Millbank Wharf Northam Southampton SO14 5AG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Elliott Brothers Limited

6 April 2016

Address	Millbank Wharf Millbank Street, Southampton, SO14 5AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Number Shares Allotted	-	905	905	905	905
Current Assets	308,019	-	-	-	-
Fixed Assets	153,469	-	-	-	-
Intangible Fixed Assets	27,500	-	-	-	-
Shareholder Funds	16,960	-	-	-	-
Tangible Fixed Assets	125,969	-	-	-	-
Total Assets Less Current Liabilities	39,164	-	-	-	-

The due date for Hardleys Kitchens and Bathrooms Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The target date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only firm Elliott Brothers Limited who has over 3/4 of shares. This corporate PSC can be found at Millbank Street, SO14 5AG Southampton.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 17th, March 2019 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 17th, March 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-10-31 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-24 filed on: 24th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-03: 8.55 GBP capital
TM02	Termination of appointment as a secretary on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Millbank Wharf Northam Southampton SO14 5AG. Change occurred on 2014-10-21. Company's previous address: The George Business Centre Christchurch Road New Milton Hants BH25 6DE. filed on: 21st, October 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-09-29: 8.55 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-09-29) of a secretary filed on: 21st, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-29 filed on: 21st, October 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-23: 7.50 GBP filed on: 10th, January 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, January 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-12-23 filed on: 6th, January 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 6th, January 2014 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed hardleys kitchens and bedrooms LIMITEDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, August 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-23 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-20 filed on: 20th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-08-20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-06 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010-04-07 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 11/02/2009 from, the george business centre, new milton, hants, BH25 6QJ filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (3 pages)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-25 New director appointed filed on: 25th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)

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