Continuous Piano Hinge Company Limited

Company Name	Continuous Piano Hinge Company Limited
Director	Gideon Michael Hardy
Company Status	Active
Company Number	02839729
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2863	Manufacture of locks and hinges
SIC 25720	Manufacture of locks and hinges

Directors

Director Name	Gideon Michael Hardy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG

Director Name	Gideon Michael Hardy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springwood Industrial Estate Braintree Essex CM7 2YG

Director Name	Michael Christopher Starling
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Engineer
Correspondence Address	39 Ainsley Avenue Romford Essex RM7 9HT

Secretary Name	June Enid Starling
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	39 Ainsley Avenue Romford Essex RM7 9HT

Director Name	Mr Peter John Quinlan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 14 November 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	Mr Peter John Quinlan
Nationality	British
Status	Resigned
Appointed	26 May 1994(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	John Victor Harding
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 August 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Haddon Mead South Woodham Ferrers, Chelmsford Essex CM3 7AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	continuouspianohinge.com

Location

Registered Address	6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Peter John Quinlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,477
Cash	£9,592
Current Liabilities	£30,960

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

5 December 2023	Micro company accounts made up to 31 July 2023 (3 pages)
14 November 2023	Cessation of Peter John Quinlan as a person with significant control on 14 November 2023 (1 page)
14 November 2023	Termination of appointment of Peter John Quinlan as a director on 14 November 2023 (1 page)
14 November 2023	Previous accounting period shortened from 31 August 2023 to 31 July 2023 (1 page)
14 November 2023	Notification of Hardy International Limited as a person with significant control on 14 November 2023 (2 pages)
9 November 2023	Second filing for the appointment of Mr Gideon Michael Hardy as a director (3 pages)
7 November 2023	Appointment of Mr Gideon Michael Hardy as a director on 1 August 2023 (2 pages)
19 August 2023	Appointment of Mr Gideon Michael Hardy as a director on 1 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023. ANNOTATION Rectified The AP01 was removed from the public register on 09/02/2024 as it was invalid or ineffective. (3 pages)
19 August 2023	Termination of appointment of John Victor Harding as a secretary on 1 August 2023 (1 page)
17 August 2023	Registered office address changed from 4 Woodbrook Crescent Billercay Essex Billericay England CM12 0EQ to 6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG on 17 August 2023 (1 page)
10 August 2023	Secretary's details changed for John Victor Harding on 10 August 2023 (1 page)
28 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
22 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
20 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 February 2011	Registered office address changed from Unit 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from Unit 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE on 28 February 2011 (2 pages)
3 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008	Return made up to 27/07/08; full list of members (3 pages)
26 August 2008	Return made up to 27/07/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
22 August 2007	Return made up to 27/07/07; full list of members (2 pages)
22 August 2007	Return made up to 27/07/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 September 2006	Location of register of members (1 page)
22 September 2006	Location of register of members (1 page)
22 September 2006	Return made up to 27/07/06; full list of members (2 pages)
22 September 2006	Return made up to 27/07/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 August 2005	Return made up to 27/07/05; full list of members (2 pages)
23 August 2005	Return made up to 27/07/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 November 2004	Return made up to 27/07/04; full list of members (6 pages)
15 November 2004	Return made up to 27/07/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 September 2003	Return made up to 27/07/03; full list of members (6 pages)
1 September 2003	Return made up to 27/07/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 October 2002	Return made up to 27/07/02; full list of members (6 pages)
1 October 2002	Return made up to 27/07/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
31 July 2001	Return made up to 27/07/01; full list of members (6 pages)
31 July 2001	Return made up to 27/07/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 August 2000	Return made up to 27/07/00; full list of members (6 pages)
4 August 2000	Return made up to 27/07/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 August 1999	Return made up to 27/07/99; no change of members (4 pages)
3 August 1999	Return made up to 27/07/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 September 1998	Return made up to 27/07/98; full list of members (6 pages)
8 September 1998	Return made up to 27/07/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
11 August 1997	Return made up to 27/07/97; full list of members (6 pages)
11 August 1997	Return made up to 27/07/97; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 February 1997	Location of register of members (1 page)
27 February 1997	Location of register of members (1 page)
21 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 August 1996	Return made up to 27/07/96; change of members 363(288) ‐ Director resigned (6 pages)
16 August 1996	Return made up to 27/07/96; change of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
4 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
4 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
24 July 1995	Return made up to 27/07/95; no change of members (4 pages)
24 July 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Continuous Piano Hinge Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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