Company Information for G E HARTLEY & SON LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH,
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Company Registration Number
03729447
Private Limited Company
Active |
Company Name | |
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G E HARTLEY & SON LIMITED | |
Legal Registered Office | |
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH Other companies in LS14 | |
Company Number | 03729447 | |
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Company ID Number | 03729447 | |
Date formed | 1999-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/10/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB169515340 |
Last Datalog update: | 2024-04-06 16:42:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ANN HARTLEY |
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KATHLEEN ANN HARTLEY |
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STEWART JOHN HARTLEY |
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TARA MELANIE HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH GEORGE HARTLEY |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE LADY ELIZABETH HASTINGS' CHARITIES TRUSTEE LIMITED | Director | 2013-06-07 | CURRENT | 2011-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
Current accounting period shortened from 30/01/25 TO 30/09/24 | ||
Previous accounting period shortened from 30/06/24 TO 30/01/24 | ||
Amended account full exemption | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Appointment of Mr Andrew Hector Fraser as company secretary on 2024-01-30 | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM 66 Westgate Wetherby West Yorkshire LS22 6NJ | ||
DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW | ||
CESSATION OF STEWART JOHN HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ANDREW HECTOR FRASER | ||
Notification of Funeral Partners Limited as a person with significant control on 2024-01-30 | ||
Termination of appointment of Kathleen Ann Hartley on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR TARA MELANIE HARTLEY | ||
CESSATION OF TARA MELANIE HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN HARTLEY | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Kathleen Ann Hartley on 2023-08-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ANN HARTLEY on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Stewart John Hartley as a person with significant control on 2020-02-12 | |
CH01 | Director's details changed for Mr Stewart John Hartley on 2020-02-12 | |
PSC04 | Change of details for Mr Stewart John Hartley as a person with significant control on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR TARA MELANIE HARTLEY | |
PSC04 | Change of details for Dr Tara Melanie Johnston as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM , 26 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX | |
REGISTERED OFFICE CHANGED ON 02/08/17 FROM , 26 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX | ||
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HARTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN HARTLEY / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH HARTLEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEWART JOHN HARTLEY | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
Registered office changed on 10/03/2008 from, sanderson house station road, horsforth, leeds, LS18 5NT | ||
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 23/03/99 from:\regis house 134 percival road, enfield, middlesex EN1 1QU | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.74 | 9 |
MortgagesNumMortOutstanding | 1.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities
Creditors Due Within One Year | 2013-06-30 | £ 92,953 |
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Creditors Due Within One Year | 2012-06-30 | £ 75,980 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,997 |
Provisions For Liabilities Charges | 2012-06-30 | £ 4,062 |
Creditors and other liabilities
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 G E HARTLEY & SON LIMITED
Cash Bank In Hand | 2013-06-30 | £ 518,399 |
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Cash Bank In Hand | 2012-06-30 | £ 334,971 |
Current Assets | 2013-06-30 | £ 549,989 |
Current Assets | 2012-06-30 | £ 353,009 |
Debtors | 2013-06-30 | £ 27,401 |
Debtors | 2012-06-30 | £ 13,702 |
Fixed Assets | 2013-06-30 | £ 108,925 |
Fixed Assets | 2012-06-30 | £ 117,619 |
Shareholder Funds | 2013-06-30 | £ 562,964 |
Shareholder Funds | 2012-06-30 | £ 390,586 |
Stocks Inventory | 2013-06-30 | £ 4,189 |
Stocks Inventory | 2012-06-30 | £ 4,336 |
Tangible Fixed Assets | 2013-06-30 | £ 39,925 |
Tangible Fixed Assets | 2012-06-30 | £ 36,619 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Metropolitan District Council | |
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Conveyance of Bodies |
Wakefield Council | |
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Wakefield Council | |
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Wakefield Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Shop and Premises | SWINTON INSURANCE 66 WESTGATE WETHERBY LS22 4NJ | 12,000 | 06/03/2014 | |
OFFICES AND PREMISES | 15 CHURCH STREET WETHERBY LS22 6LP | 11,000 | 10/04/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |