Hardware Direct (UK) Limited. Head office in Rugeley. Check Director.

Hardware Direct (UK) Limited, Rugeley

Hardware Direct (Uk) Limited is a private limited company. Located at 17 Hayfield Hill, Rugeley WS15 4RP, the aforementioned 19 years old firm was incorporated on 2005-03-02 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Melanie W. (appointed on 01 March 2006), Damian M. (appointed on 02 March 2005). As for the secretaries (1 in total), we can name: Melanie W. (appointed on 02 March 2005).

About
Name: Hardware Direct (UK) Limited
Number: 05379898
Incorporation date: 2005-03-02
End of financial year: 28 February


Address:	17 Hayfield Hill Rugeley WS15 4RP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Damian M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Melanie M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	80,310	103,097	94,365	101,875	92,531	75,796	103,946	87,905	90,476	194,644	133,154	108,494
Fixed Assets	3,931	3,085	2,369	1,823	1,406	1,022	727	4,099	3,111	2,368	1,710	-
Total Assets Less Current Liabilities	1,500	1,590	1,534	586	692	3,344	696	-2,648	15,363	127,528	54,844	45,466
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	881	1,132	1,080	241	431	-	-	-	-	-	-	-
Tangible Fixed Assets	3,931	2,985	2,269	1,723	1,306	-	-	-	-	-	-	-

The date for Hardware Direct (Uk) Limited confirmation statement filing is 2024-03-16. The previous one was sent on 2023-03-02. The due date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Damian M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Melanie M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 21st, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, August 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom on 2020/03/17 to 17 Hayfield Hill Rugeley WS15 4RP filed on: 17th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 2019/03/04 to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE filed on: 4th, March 2019 \| address	Free Download (1 page)
CH03	On 2018/12/06 secretary's details were changed filed on: 4th, March 2019 \| officers	Free Download (1 page)
CH01	On 2018/12/06 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/12/06 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
CH01	On 2017/05/03 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
CH03	On 2017/05/03 secretary's details were changed filed on: 8th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 13th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/09/2008 from friary court, 13A st john street lichfield staffs WS13 6NU filed on: 9th, September 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/04/01 annual return
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, September 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005/03/02. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/02. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/15 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/15 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)

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