Hart & Wilcox Limited

Company Name	Hart & Wilcox Limited
Company Status	Active
Company Number	02426790
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Michael Brook
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Account Director
Country of Residence	England
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Director Name	Mr Ryan David Carvey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Production Director
Country of Residence	England
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Director Name	Mr Stephen Robert Brooks
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Account Director
Country of Residence	England
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Director Name	Mr Stephen Paul Hill
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Account Director
Country of Residence	England
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Director Name	Mr Martin John Robinson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Design Director
Country of Residence	England
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Secretary Name	Stephen Paul Hill
Status	Current
Appointed	02 October 2015(26 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA

Director Name	Stephen Hart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	24 years (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln Cottage The Folley Layer De La Haye Colchester Essex CO2 0HZ

Director Name	Stephen Wilcox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	24 years (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rococo House Chapel Lane Tendring Clacton On Sea Essex CO16 0DH

Secretary Name	Stephen Hart
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	The Pines 2 Hawfinch Road Layer De La Haye Colchester Essex CO2 0LN

Secretary Name	Mr Andrea Lilian Green
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge Bergholt Road, Brantham Manningtree Essex CO11 1QT

Secretary Name	Stephen Hart
Nationality	British
Status	Resigned
Appointed	28 September 2000(11 years after company formation)
Appointment Duration	15 years (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln Cottage The Folley Layer De La Haye Colchester Essex CO2 0HZ

Contact

Website	hartwilcox.com
Telephone	01255 831185
Telephone region	Clacton-on-Sea

Location

Registered Address	Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Tendring
Ward	Manningtree, Mistley, Little Bentley and Tendring

Shareholders

35 at £1	S. Hart 35.00% Ordinary
35 at £1	S. Wilcox 35.00% Ordinary
15 at £1	L. Hart 15.00% Ordinary
15 at £1	L. Wilcox 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,951,588
Cash	£2,732,915
Current Liabilities	£602,841

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

10 June 1993	Delivered on: 11 June 1993 Satisfied on: 15 December 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

10 June 1993

Delivered on: 11 June 1993
Satisfied on: 15 December 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

13 February 2024	Director's details changed for Mr Martin John Robinson on 12 February 2024 (2 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
10 May 2022	Director's details changed for Mr Stephen Robert Brooks on 10 May 2022 (2 pages)
4 January 2022	Director's details changed for Mr Stephen Paul Hill on 4 January 2022 (2 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
1 March 2021	Director's details changed for Mr Martin John Robinson on 1 March 2021 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
8 September 2020	Director's details changed for David Michael Brook on 6 September 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
10 September 2019	Director's details changed for Ryan Carvey on 6 September 2019 (2 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
30 April 2018	Director's details changed for Stephen Paul Hill on 30 April 2018 (2 pages)
28 November 2017	Director's details changed for Mr Stephen Robert Brooks on 24 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Stephen Robert Brooks on 24 November 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
26 September 2017	Director's details changed for David Michael Brook on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Stephen Robert Brooks on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Stephen Paul Hill on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Stephen Robert Brooks on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Ryan Carvey on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Ryan Carvey on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for David Michael Brook on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Stephen Paul Hill on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Martin John Robinson on 25 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Martin John Robinson on 25 September 2017 (2 pages)
21 June 2017	Director's details changed for Martin John Robinson on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Martin John Robinson on 21 June 2017 (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 August 2016	Director's details changed for Stephen Robert Brooks on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Stephen Robert Brooks on 15 August 2016 (2 pages)
1 April 2016	Registered office address changed from Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA to Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA to Concept House Tendring Park Colchester Road Tendring Essex CO16 9AA on 1 April 2016 (1 page)
31 March 2016	Director's details changed for Stephen Paul Hill on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Martin John Robinson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Stephen Robert Brooks on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for David Michael Brook on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Ryan Carvey on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Stephen Paul Hill on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Stephen Robert Brooks on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Ryan Carvey on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Stephen Paul Hill on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for David Michael Brook on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Stephen Paul Hill on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Martin John Robinson on 31 March 2016 (2 pages)
24 December 2015	Appointment of Martin John Robinson as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Stephen Paul Hill as a secretary on 2 October 2015 (2 pages)
24 December 2015	Appointment of Ryan Carvey as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Ryan Carvey as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Stephen Paul Hill as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Stephen Paul Hill as a secretary on 2 October 2015 (2 pages)
24 December 2015	Appointment of Stephen Paul Hill as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Martin John Robinson as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of Stephen Robert Brooks as a director on 2 October 2015 (2 pages)
24 December 2015	Termination of appointment of Stephen Hart as a director on 2 October 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Wilcox as a director on 2 October 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Wilcox as a director on 2 October 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Hart as a secretary on 2 October 2015 (1 page)
24 December 2015	Appointment of Stephen Robert Brooks as a director on 2 October 2015 (2 pages)
24 December 2015	Appointment of David Michael Brook as a director on 2 October 2015 (2 pages)
24 December 2015	Termination of appointment of Stephen Hart as a secretary on 2 October 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Hart as a director on 2 October 2015 (1 page)
24 December 2015	Appointment of David Michael Brook as a director on 2 October 2015 (2 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Director's details changed for Stephen Hart on 28 September 2010 (2 pages)
12 October 2010	Director's details changed for Stephen Wilcox on 28 September 2010 (2 pages)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Stephen Hart on 28 September 2010 (2 pages)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Stephen Wilcox on 28 September 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Return made up to 28/09/08; full list of members (4 pages)
31 October 2008	Return made up to 28/09/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2007	Return made up to 28/09/07; no change of members (7 pages)
11 December 2007	Return made up to 28/09/07; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
6 October 2005	Return made up to 28/09/05; full list of members (7 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 October 2003	Return made up to 27/09/03; full list of members (7 pages)
26 October 2003	Return made up to 27/09/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Return made up to 27/09/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
2 October 2000	Return made up to 27/09/00; full list of members (6 pages)
2 October 2000	Return made up to 27/09/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 September 1999	Return made up to 27/09/99; no change of members (4 pages)
14 September 1999	Return made up to 27/09/99; no change of members (4 pages)
17 November 1998	Location of register of directors' interests (1 page)
17 November 1998	Location of register of directors' interests (1 page)
13 November 1998	Full accounts made up to 31 March 1998 (16 pages)
13 November 1998	Full accounts made up to 31 March 1998 (16 pages)
2 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
22 September 1998	New secretary appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
3 October 1997	Return made up to 27/09/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (14 pages)
5 December 1996	Full accounts made up to 31 March 1996 (14 pages)
9 October 1996	Return made up to 27/09/96; no change of members (4 pages)
9 October 1996	Return made up to 27/09/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 October 1994	Return made up to 27/09/94; full list of members (5 pages)
6 October 1994	Return made up to 27/09/94; full list of members (5 pages)
18 January 1994	Full accounts made up to 31 March 1993 (15 pages)
18 January 1994	Full accounts made up to 31 March 1993 (15 pages)
11 June 1993	Particulars of mortgage/charge (3 pages)
11 June 1993	Particulars of mortgage/charge (3 pages)
24 October 1991	Return made up to 27/09/91; full list of members (5 pages)
24 October 1991	Return made up to 27/09/91; full list of members (5 pages)
11 April 1991	Accounts made up to 31 March 1991 (1 page)
11 April 1991	Accounts made up to 31 March 1991 (1 page)
21 June 1990	Memorandum and Articles of Association (12 pages)
14 June 1990	Company name changed\certificate issued on 14/06/90 (2 pages)
27 September 1989	Incorporation (15 pages)
27 September 1989	Incorporation (15 pages)