Continuous Hinge Co Ltd

Company Name	Continuous Hinge Co Ltd
Director	Gideon Michael Hardy
Company Status	Active
Company Number	04207365
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gideon Michael Hardy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Springwood Industrial Estate Braintree Essex CM7 2YG

Director Name	Mr Peter John Quinlan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	Nechelle Lorraine Fleming
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	2 Haddon Mead South Woodham Ferrers Essex CM3 7AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.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

1 at £1	Continuous Piano Hinge Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 April 2024 (1 week, 2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 30 September 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 extended from 30 April 2023 to 30 September 2023 (1 page)
14 November 2023	Notification of Gideon Michael Hardy 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)
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 09/11/2023. (3 pages)
19 August 2023	Termination of appointment of Nechelle Lorraine Fleming as a secretary on 1 August 2023 (1 page)
17 August 2023	Registered office address changed from Units 8 & 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE England to 6 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YG on 17 August 2023 (1 page)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
9 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
17 January 2022	Registered office address changed from 441 Gateford Road Worksop Nottinghamshire S81 7BN to Units 8 & 9 Hillview Southend Arterial Road Cranham Upminster Essex RM14 1TE on 17 January 2022 (1 page)
10 June 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
10 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
9 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
30 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
7 August 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
7 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
8 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Director's details changed for Mr Peter John Quinlan on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Peter John Quinlan on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 June 2009	Return made up to 27/04/09; full list of members (3 pages)
12 June 2009	Return made up to 27/04/09; full list of members (3 pages)
27 November 2008	Return made up to 27/04/08; full list of members (3 pages)
27 November 2008	Return made up to 27/04/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
15 May 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 27/04/07; full list of members (2 pages)
21 May 2007	Return made up to 27/04/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
7 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 June 2005	Return made up to 27/04/05; full list of members (2 pages)
16 June 2005	Return made up to 27/04/05; full list of members (2 pages)
6 August 2004	Return made up to 27/04/04; full list of members (2 pages)
6 August 2004	Return made up to 27/04/04; full list of members (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
17 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 July 2003	Return made up to 27/04/03; full list of members (6 pages)
1 July 2003	Return made up to 27/04/03; full list of members (6 pages)
25 March 2003	Registered office changed on 25/03/03 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
16 September 2002	Return made up to 27/04/02; full list of members (6 pages)
16 September 2002	Return made up to 27/04/02; full list of members (6 pages)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
12 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
27 April 2001	Incorporation (12 pages)
27 April 2001	Incorporation (12 pages)

Continuous Hinge Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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