ALBERT HARTLEY 2019 LIMITED

Company Number		02944483
Company ID Number		02944483
Date formed		1994-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		SMALL

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Company Officers of ALBERT HARTLEY 2019 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY JONES	Company Secretary	2015-06-11
JAMES ANTHONY JONES	Director	2015-06-11
BENJAMIN DAVID SOPER	Director	2009-02-16
MARILYN JANE SOPER	Director	2015-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER RONALD EVAN SOPER	Company Secretary	2007-07-20	2015-06-11
CHRISTOPHER RONALD EVAN SOPER	Director	2014-01-27	2015-06-11
SINCLAIR HAY FINLAY	Director	2002-05-31	2009-02-16
KENNETH READ	Director	2002-05-31	2008-06-29
LESLEY FIRTH	Company Secretary	2002-03-25	2007-07-20
MICHAEL JOSEPH GREEN	Director	1997-04-19	2002-05-31
JACK ANTHONY SIMPSON	Company Secretary	2001-02-27	2002-03-25
MARGARET SPEAKMAN	Company Secretary	1995-08-01	2001-02-26
MARGARET SPEAKMAN	Director	1995-08-01	2001-02-26
RICHARD PLATT	Director	1994-08-03	1997-04-19
STEPHEN GARY KIPPAX	Company Secretary	1994-08-03	1996-01-12
STEPHEN GARY KIPPAX	Director	1994-08-03	1996-01-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-07-01	1994-08-03
INSTANT COMPANIES LIMITED	Nominated Director	1994-07-01	1994-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANTHONY JONES	VANTONA HOME LIMITED	Director	2014-04-01	CURRENT	2013-04-22	Active
BENJAMIN DAVID SOPER	AVON FABRICS (LANCS) LIMITED	Director	2014-01-27	CURRENT	1979-12-21	Active - Proposal to Strike off
BENJAMIN DAVID SOPER	STEAD MCALPIN & COMPANY LIMITED	Director	2005-03-15	CURRENT	1998-06-23	In Administration/Administrative Receiver
BENJAMIN DAVID SOPER	R. SOPER LIMITED	Director	2001-03-23	CURRENT	1943-07-01	In Administration/Administrative Receiver
MARILYN JANE SOPER	J H BIRTWISTLE LIMITED	Director	2015-10-29	CURRENT	2009-05-21	Liquidation
MARILYN JANE SOPER	STEAD MCALPIN & COMPANY LIMITED	Director	2015-10-29	CURRENT	1998-06-23	In Administration/Administrative Receiver
MARILYN JANE SOPER	VANTONA HOME LIMITED	Director	2015-10-29	CURRENT	2013-04-22	Active
MARILYN JANE SOPER	AVON FABRICS (LANCS) LIMITED	Director	2015-10-29	CURRENT	1979-12-21	Active - Proposal to Strike off
MARILYN JANE SOPER	R. SOPER LIMITED	Director	2015-10-29	CURRENT	1943-07-01	In Administration/Administrative Receiver
MARILYN JANE SOPER	STEAD MCALPIN ARCHIVE LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
MARILYN JANE SOPER	RIBBLE LODGE LIMITED	Director	2012-08-31	CURRENT	1967-11-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-24	DS01	Application to strike the company off the register
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-04	RES15	CHANGE OF COMPANY NAME 04/04/19
2019-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-12	AA01	Change of accounting reference date
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM Crownest Mill Skipton Road Barnoldswick Lancashire BB18 5RH
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-26	AA01	Previous accounting period extended from 31/01/17 TO 31/03/17
2016-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-21	AP01	DIRECTOR APPOINTED MARILYN JANE SOPER
2015-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-22	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY JONES
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD EVAN SOPER
2015-07-22	TM02	Termination of appointment of Christopher Ronald Evan Soper on 2015-06-11
2015-07-22	AP03	Appointment of Mr James Anthony Jones as company secretary on 2015-06-11
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER RONALD EVAN SOPER on 2014-07-01
2014-07-10	CH01	Director's details changed for Mr Benjamin David Soper on 2014-07-01
2014-02-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RONALD EVAN SOPER
2014-02-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RONALD EVAN SOPER
2014-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-07-12	AR01	01/07/13 FULL LIST
2012-10-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-08-16	AR01	01/07/12 FULL LIST
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22	AA01	CURRSHO FROM 31/03/2012 TO 31/01/2012
2011-08-15	AR01	01/07/11 FULL LIST
2011-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD EVAN SOPER / 01/07/2011
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SOPER / 01/07/2011
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-09	AR01	01/07/10 FULL LIST
2009-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-31	DISS40	DISS40 (DISS40(SOAD))
2009-10-30	AR01	01/07/09 FULL LIST
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SINCLAIR FINLAY
2009-10-29	AP01	DIRECTOR APPOINTED MR BENJAMIN DAVID SOPER
2009-10-27	GAZ1	FIRST GAZETTE
2009-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-07	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH READ
2008-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288a	NEW SECRETARY APPOINTED
2007-07-12	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-21	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-01	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-02	363s	RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/02
2002-07-05	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288b	DIRECTOR RESIGNED
2002-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-05-07	288a	NEW SECRETARY APPOINTED
2002-05-07	225	ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
2002-05-07	288b	SECRETARY RESIGNED
2002-04-22	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2002-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: BURTON HOUSE MAIN STREET BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1LH
2001-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-17	CERTNM	COMPANY NAME CHANGED CLASSIC MAN LIMITED CERTIFICATE ISSUED ON 16/05/01
2001-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-14	288a	NEW SECRETARY APPOINTED
2001-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALBERT HARTLEY 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against ALBERT HARTLEY 2019 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2005-06-30	Outstanding	AXELFORD LIMITED
MORTGAGE DEBENTURE	2001-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2001-04-27	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT HARTLEY 2019 LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT HARTLEY 2019 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALBERT HARTLEY 2019 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT HARTLEY 2019 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALBERT HARTLEY 2019 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT HARTLEY 2019 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALBERT HARTLEY LIMITED	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT HARTLEY 2019 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT HARTLEY 2019 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-08-06 12:21:22
Primary Source:	Companies House

Company Overview

Company Officers of ALBERT HARTLEY 2019 LIMITED

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