Little Walden
Saffron Walden
Essex
CB10 1UZ
Director Name | Mr Martin Stuart Turnbull |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2002(25 years, 4 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 06 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Wicken Road Newport Essex CB11 3QG |
Secretary Name | Mr Robert Erald Smithson |
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Status | Closed |
Appointed | 08 August 2013(36 years after company formation) |
Appointment Duration | 5 years, 12 months (closed 06 August 2019) |
Role | Company Director |
Correspondence Address | 14 Lister Avenue Hitchin Hertfordshire SG4 9ES |
Director Name | Angus James Turnbull |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG |
Director Name | Mrs Iris Gwendoline Turnbull |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 08 August 2013) |
Role | Company Director |
Correspondence Address | Parsonage House Wicken Road Newport Saffron Walden Essex CB11 3QG |
Secretary Name | Mr Andrew Howard Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 08 August 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ |
Director Name | Mr Ronald Edward Wotherspoon |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(36 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2015) |
Role | Business Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Pightle Park Lane Castle Camps Cambridge CB21 4SR |
Director Name | Mrs Maureen Ann Drayton |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(36 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage The Street Lidgate Newmarket Suffolk CB8 9PR |
Director Name | Mr Peter John Drayton |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(36 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage The Street Lidgate Newmarket Suffolk CB8 9PR |
Website | www.hartsdirect.co.uk |
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Telephone | 01799 500100 |
Telephone region | Saffron Walden |
Registered Address | Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Ashdon |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Tindalls The Stationers LTD 50.00% Ordinary |
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50 at £1 | W. Hart & Son (Saffron Walden) LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £63,842 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 October 1977 | Delivered on: 14 October 1977 Satisfied on: 9 August 2013 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital bookdebts with all buildings fixtures fixed plant and machinery. Fixed and floating charge. Fully Satisfied |
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6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2019 | Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 6 April 2016 (2 pages) |
21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2019 | Application to strike the company off the register (3 pages) |
16 November 2018 | Registered office address changed from Parsonage House 22 Wicken Road Saffron Walden Newport Essex CB11 3QG United Kingdom to Rowley Hill Farm Little Walden Saffron Walden Essex CB10 1UZ on 16 November 2018 (1 page) |
31 May 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
26 April 2018 | Cessation of Tindalls the Stationers Limited as a person with significant control on 27 July 2017 (1 page) |
26 April 2018 | Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 27 July 2017 (2 pages) |
16 February 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
31 January 2018 | Registered office address changed from Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ to Parsonage House 22 Wicken Road Saffron Walden Newport Essex CB11 3QG on 31 January 2018 (1 page) |
17 January 2018 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
3 August 2017 | Termination of appointment of Peter John Drayton as a director on 27 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Maureen Ann Drayton as a director on 27 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Peter John Drayton as a director on 27 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Maureen Ann Drayton as a director on 27 July 2017 (1 page) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Termination of appointment of Ronald Edward Wotherspoon as a director on 31 December 2015 (1 page) |
31 May 2016 | Termination of appointment of Ronald Edward Wotherspoon as a director on 31 December 2015 (1 page) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
12 August 2013 | Termination of appointment of Andrew Turnbull as a secretary (1 page) |
12 August 2013 | Appointment of Mr Peter John Drayton as a director (2 pages) |
12 August 2013 | Appointment of Mr Robert Erald Smithson as a secretary (2 pages) |
12 August 2013 | Termination of appointment of Andrew Turnbull as a secretary (1 page) |
12 August 2013 | Appointment of Mr Robert Erald Smithson as a secretary (2 pages) |
12 August 2013 | Appointment of Mr Peter John Drayton as a director (2 pages) |
9 August 2013 | Satisfaction of charge 1 in full (1 page) |
9 August 2013 | Appointment of Mrs Maureen Ann Drayton as a director (2 pages) |
9 August 2013 | Appointment of Mr Ronald Edward Wotherspoon as a director (2 pages) |
9 August 2013 | Appointment of Mr Ronald Edward Wotherspoon as a director (2 pages) |
9 August 2013 | Termination of appointment of Iris Turnbull as a director (1 page) |
9 August 2013 | Company name changed harts stationers & booksellers LIMITED\certificate issued on 09/08/13
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9 August 2013 | Appointment of Mrs Maureen Ann Drayton as a director (2 pages) |
9 August 2013 | Satisfaction of charge 1 in full (1 page) |
9 August 2013 | Termination of appointment of Iris Turnbull as a director (1 page) |
9 August 2013 | Company name changed harts stationers & booksellers LIMITED\certificate issued on 09/08/13
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7 August 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
7 August 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
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16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
18 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
22 June 2006 | Location of register of members (1 page) |
22 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 15-17 church street, saffron walden, essex CB10 1JW (1 page) |
22 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 15-17 church street, saffron walden, essex CB10 1JW (1 page) |
22 June 2006 | Location of register of members (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
29 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
29 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
26 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
26 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (7 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: 5 king st, saffron walden, essex, CB10 1HT (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: 5 king st, saffron walden, essex, CB10 1HT (1 page) |
3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (7 pages) |
15 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
15 November 2002 | Secretary's particulars changed (1 page) |
15 November 2002 | Secretary's particulars changed (1 page) |
15 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
22 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
12 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
8 December 2000 | Return made up to 25/10/00; full list of members (6 pages) |
8 December 2000 | Return made up to 25/10/00; full list of members (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
22 November 1999 | Return made up to 25/10/99; full list of members
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22 November 1999 | Return made up to 25/10/99; full list of members
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8 June 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
3 February 1999 | Return made up to 25/10/98; no change of members (4 pages) |
3 February 1999 | Return made up to 25/10/98; no change of members (4 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
7 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
7 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
21 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
21 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (6 pages) |
31 January 1996 | Resolutions
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31 January 1996 | Accounts for a dormant company made up to 31 January 1995 (7 pages) |
31 January 1996 | Accounts for a dormant company made up to 31 January 1995 (7 pages) |
31 January 1996 | Resolutions
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3 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
3 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
14 October 1977 | Incorporation (3 pages) |
14 October 1977 | Incorporation (3 pages) |