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Home > England & Wales Companies > G E HARTLEY & SON LIMITED
Company Information for

G E HARTLEY & SON LIMITED

CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH,
Company Registration Number
03729447
Private Limited Company
Active

Company Overview

About G E Hartley & Son Ltd
G E HARTLEY & SON LIMITED was founded on 1999-03-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". G E Hartley & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G E HARTLEY & SON LIMITED
 
Legal Registered Office
CUMBERLAND COURT
80 MOUNT STREET
NOTTINGHAM
NG1 6HH
Other companies in LS14
 
Filing Information
Company Number 03729447
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G E HARTLEY & SON LIMITED
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Company Officers of G E HARTLEY & SON LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN HARTLEY
Company Secretary 1999-03-16
KATHLEEN ANN HARTLEY
Director 1999-03-16
STEWART JOHN HARTLEY
Director 2008-03-19
TARA MELANIE HARTLEY
Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE HARTLEY
Director 1999-03-16 2009-02-10
RWL REGISTRARS LIMITED
Nominated Secretary 1999-03-09 1999-03-09
BONUSWORTH LIMITED
Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN HARTLEY THE LADY ELIZABETH HASTINGS' CHARITIES TRUSTEE LIMITED Director 2013-06-07 CURRENT 2011-08-26 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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-19Current accounting period shortened from 30/01/25 TO 30/09/24
2024-03-18Previous accounting period shortened from 30/06/24 TO 30/01/24
2024-02-03Amended account full exemption
2024-02-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-03Memorandum articles filed
2024-02-01Change of share class name or designation
2024-02-01Appointment of Mr Andrew Hector Fraser as company secretary on 2024-01-30
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 66 Westgate Wetherby West Yorkshire LS22 6NJ
2024-01-31DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW
2024-01-31CESSATION OF STEWART JOHN HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31DIRECTOR APPOINTED MR ANDREW HECTOR FRASER
2024-01-31Notification of Funeral Partners Limited as a person with significant control on 2024-01-30
2024-01-31Termination of appointment of Kathleen Ann Hartley on 2024-01-30
2024-01-31APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN HARTLEY
2024-01-31APPOINTMENT TERMINATED, DIRECTOR TARA MELANIE HARTLEY
2024-01-31CESSATION OF TARA MELANIE HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN HARTLEY
2023-10-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Director's details changed for Mrs Kathleen Ann Hartley on 2023-08-14
2023-08-14SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ANN HARTLEY on 2023-08-14
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-02-12PSC04Change of details for Mr Stewart John Hartley as a person with significant control on 2020-02-12
2020-02-12CH01Director's details changed for Mr Stewart John Hartley on 2020-02-12
2019-11-14PSC04Change of details for Mr Stewart John Hartley as a person with significant control on 2019-11-14
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-12AP01DIRECTOR APPOINTED DR TARA MELANIE HARTLEY
2017-10-12PSC04Change of details for Dr Tara Melanie Johnston as a person with significant control on 2016-04-06
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM , 26 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX
2017-08-02REGISTERED OFFICE CHANGED ON 02/08/17 FROM , 26 Main Street, Thorner, Leeds, West Yorkshire, LS14 3DX
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23SH08Change of share class name or designation
2015-03-23CC04Statement of company's objects
2015-03-23RES12VARYING SHARE RIGHTS AND NAMES
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0109/03/11 ANNUAL RETURN FULL LIST
2010-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HARTLEY / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN HARTLEY / 01/10/2009
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HARTLEY
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED MR STEWART JOHN HARTLEY
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT
2008-03-10Registered office changed on 10/03/2008 from, sanderson house station road, horsforth, leeds, LS18 5NT
2007-10-31RES12VARYING SHARE RIGHTS AND NAMES
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-25363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-17363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-25363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-12363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-04-17363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-05-16225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-05-16363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-3188(2)RAD 16/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-03-23288bSECRETARY RESIGNED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-03-23288bDIRECTOR RESIGNED
1999-03-23Registered office changed on 23/03/99 from:\regis house 134 percival road, enfield, middlesex EN1 1QU
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to G E HARTLEY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G E HARTLEY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G E HARTLEY & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 92,953
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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 G E HARTLEY & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 518,399
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

Intangible Assets
Patents
We have not found any records of G E HARTLEY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G E HARTLEY & SON LIMITED
Trademarks
We have not found any records of G E HARTLEY & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G E HARTLEY & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2017-03-17 GBP £922 Conveyance of Bodies
Wakefield Metropolitan District Council 2017-01-06 GBP £787 Conveyance of Bodies
Wakefield Metropolitan District Council 2016-06-16 GBP £531 Conveyance of Bodies
Wakefield Metropolitan District Council 2015-11-25 GBP £525 Conveyance of Bodies
Wakefield Metropolitan District Council 2015-03-20 GBP £724 Conveyance of Bodies
Wakefield Metropolitan District Council 2014-11-14 GBP £820 Conveyance of Bodies
Wakefield Council 2013-09-27 GBP £900
Wakefield Council 2012-05-28 GBP £676
Wakefield Council 2012-02-22 GBP £651

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for G E HARTLEY & SON LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises SWINTON INSURANCE 66 WESTGATE WETHERBY LS22 4NJ 12,00006/03/2014
OFFICES AND PREMISES 15 CHURCH STREET WETHERBY LS22 6LP 11,00010/04/2008

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G E HARTLEY & SON 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 G E HARTLEY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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