D & Y HARTLEY LIMITED - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About D & Y Hartley Ltd

D & Y HARTLEY LIMITED was founded on 2003-06-30 and has its registered office in Southport. The organisation's status is listed as "Active". D & Y Hartley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D & Y HARTLEY LIMITED

126 BISPHAM ROAD SOUTHPORT PR9 7BJ Other companies in PR8

Filing Information

Company Number		04815675
Company ID Number		04815675
Date formed		2003-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 14:50:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D & Y HARTLEY LIMITED

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Company Officers of D & Y HARTLEY LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE HARTLEY	Company Secretary	2003-06-30
DAVID HARTLEY	Director	2003-06-30
YVONNE HARTLEY	Director	2003-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-06-30	2003-06-30
HANOVER DIRECTORS LIMITED	Nominated Director	2003-06-30	2003-06-30

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
2023-10-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-17		Change of details for Mr David Hartley as a person with significant control on 2022-12-16
2022-12-17		Change of details for Mrs Yvonne Hartley as a person with significant control on 2022-12-16
2022-12-17		Director's details changed for David Hartley on 2022-12-16
2022-12-17		Director's details changed for Yvonne Hartley on 2022-12-16
2022-12-17	CH01	Director's details changed for David Hartley on 2022-12-16
2022-12-17	PSC04	Change of details for Mr David Hartley as a person with significant control on 2022-12-16
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/22 FROM 7 Dover Road Southport Merseyside PR8 4TF
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11	LATEST SOC	11/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-11	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/13 FROM C/O Total Accounting Services Ltd Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HARTLEY / 30/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARTLEY / 30/06/2010
2010-03-09	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	363a	Return made up to 30/06/09; full list of members
2009-06-30	190	Location of debenture register
2009-06-30	353	LOCATION OF REGISTER OF MEMBERS
2009-06-30	287	Registered office changed on 30/06/2009 from c/o total accounting services LTD floor 2 27 sudley road bognor regis west sussex PO21 1EN united kingdom
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O TOTAL ACCOUNTING SERVICES LTD FLOOR 2 27 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EN UNITED KINGDOM
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM TOTAL ACCOUNTING SERVICES LIMITED, QUEENSWAY HOUSE QUEENSWAY, BOGNOR REGIS WEST SUSSEX PO21 1QT
2008-07-15	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-06	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 12 HALL PLACE NELSON LANCASHIRE BB9 0QB
2004-07-14	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: TOTAL ACCOUNTING SERVICES LTD QUEENSWAY HOUSE QUEENSWAY BOGNOR REGIS WEST SUSSEX PO21 1QT
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-04	288b	DIRECTOR RESIGNED
2003-07-04	288b	SECRETARY RESIGNED
2003-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to D & Y HARTLEY 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 D & Y HARTLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-06	Outstanding	ALLIANCE AND LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE	2005-11-26	Outstanding	ALLIANCE AND LEICESTER COMMERCIAL BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 D & Y HARTLEY LIMITED

Intangible Assets

Patents

We have not found any records of D & Y HARTLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D & Y HARTLEY LIMITED

Trademarks

We have not found any records of D & Y HARTLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & Y HARTLEY 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 (47190 - Other retail sale in non-specialised stores) as D & Y HARTLEY LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where D & Y HARTLEY 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 D & Y HARTLEY 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 D & Y HARTLEY 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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