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Home > England & Wales Companies > MARTIN HARDY & SONS LIMITED
Company Information for

MARTIN HARDY & SONS LIMITED

LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG,
Company Registration Number
04221649
Private Limited Company
Active

Company Overview

About Martin Hardy & Sons Ltd
MARTIN HARDY & SONS LIMITED was founded on 2001-05-22 and has its registered office in Colchester. The organisation's status is listed as "Active". Martin Hardy & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN HARDY & SONS LIMITED
 
Legal Registered Office
LAWLEY HOUSE
BUTT ROAD
COLCHESTER
ESSEX
CO3 3DG
Other companies in CO3
 
Previous Names
G. W. HARDY & SON LIMITED05/07/2012
Filing Information
Company Number 04221649
Company ID Number 04221649
Date formed 2001-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN HARDY & SONS LIMITED
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Company Officers of MARTIN HARDY & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE GWINNELL
 Company Secretary 2001-05-22
MATTHEW GWINNELL
 Director 2009-05-01
ROY GWINNELL
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-22 2001-05-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE GWINNELL COLNE VALLEY FUNERAL SERVICE LIMITED Company Secretary 2000-12-29 CURRENT 2000-12-29 Active
CHRISTINE GWINNELL HARVEY DARKE FUNERAL SERVICE LIMITED Company Secretary 2000-12-29 CURRENT 2000-12-29 Active
CHRISTINE GWINNELL R GWINNELL & SONS (MEMORIALS) LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
CHRISTINE GWINNELL DIRECT MEMORIALS (UK) LIMITED Company Secretary 1994-03-25 CURRENT 1994-03-25 Active
MATTHEW GWINNELL G W HARDY & SON LIMITED Director 2012-08-01 CURRENT 2012-06-14 Active
MATTHEW GWINNELL DIRECT MEMORIALS (UK) LIMITED Director 2009-05-01 CURRENT 1994-03-25 Active
MATTHEW GWINNELL COLNE VALLEY FUNERAL SERVICE LIMITED Director 2009-05-01 CURRENT 2000-12-29 Active
MATTHEW GWINNELL HARVEY DARKE FUNERAL SERVICE LIMITED Director 2009-05-01 CURRENT 2000-12-29 Active
MATTHEW GWINNELL R GWINNELL & SONS (MEMORIALS) LIMITED Director 2009-05-01 CURRENT 1997-09-03 Active
ROY GWINNELL COLNE VALLEY FUNERAL SERVICE LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
ROY GWINNELL HARVEY DARKE FUNERAL SERVICE LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
ROY GWINNELL R GWINNELL & SONS (MEMORIALS) LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active
ROY GWINNELL DIRECT MEMORIALS (UK) LIMITED Director 1994-03-25 CURRENT 1994-03-25 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-03CH01Director's details changed for Roy Gwinnell on 2021-06-16
2021-08-03PSC04Change of details for Mr Roy Gwinnell as a person with significant control on 2021-06-16
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GWINNELL
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY GWINNELL
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042216490003
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042216490002
2016-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22MG01Particulars of a mortgage or charge / charge no: 1
2012-07-05RES15CHANGE OF NAME 26/06/2012
2012-07-05CERTNMCompany name changed G. W. hardy & son LIMITED\certificate issued on 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18AR0122/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0122/05/11 ANNUAL RETURN FULL LIST
2010-09-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0122/05/10 ANNUAL RETURN FULL LIST
2009-11-05AP01DIRECTOR APPOINTED MR MATTHEW GWINNELL
2009-11-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-11363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-07-05363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 335 CITY ROAD LONDON EC1V 1LJ
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-09363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-06-23363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-30363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-05-31363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-23288cSECRETARY'S PARTICULARS CHANGED
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-04-2388(2)RAD 09/04/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-14CERTNMCOMPANY NAME CHANGED G. W. HARDY & SONS LIMITED CERTIFICATE ISSUED ON 14/11/01
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bSECRETARY RESIGNED
2001-05-22NEWINCINCORPORATION 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 MARTIN HARDY & SONS 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 MARTIN HARDY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 72,713
Creditors Due Within One Year 2012-04-30 £ 68,883
Creditors Due Within One Year 2012-04-30 £ 68,883
Creditors Due Within One Year 2011-04-30 £ 66,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARTIN HARDY & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 52,237
Cash Bank In Hand 2012-04-30 £ 89,533
Cash Bank In Hand 2012-04-30 £ 89,533
Cash Bank In Hand 2011-04-30 £ 35,036
Current Assets 2013-04-30 £ 297,427
Current Assets 2012-04-30 £ 248,404
Current Assets 2012-04-30 £ 248,404
Current Assets 2011-04-30 £ 186,842
Debtors 2013-04-30 £ 245,190
Debtors 2012-04-30 £ 158,871
Debtors 2012-04-30 £ 158,871
Debtors 2011-04-30 £ 151,806
Fixed Assets 2013-04-30 £ 1,338
Fixed Assets 2012-04-30 £ 1,784
Fixed Assets 2012-04-30 £ 1,784
Fixed Assets 2011-04-30 £ 12,192
Shareholder Funds 2013-04-30 £ 226,052
Shareholder Funds 2012-04-30 £ 181,302
Shareholder Funds 2012-04-30 £ 181,302
Shareholder Funds 2011-04-30 £ 132,589
Tangible Fixed Assets 2013-04-30 £ 1,338
Tangible Fixed Assets 2012-04-30 £ 1,784
Tangible Fixed Assets 2012-04-30 £ 1,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN HARDY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN HARDY & SONS LIMITED
Trademarks
We have not found any records of MARTIN HARDY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN HARDY & SONS 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 (96030 - Funeral and related activities) as MARTIN HARDY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN HARDY & SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN HARDY & SONS 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 MARTIN HARDY & SONS 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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