| Company Name | W Hardy Maintenance Limited |
|---|---|
| Director | Michael Frederick Hardy |
| Company Status | Active |
| Company Number | 04978806 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Previous Names | Chaindrive Limited and W. Hardy Roofing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Frederick Hardy |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2014(11 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Summerhill Farm Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Michael Frederick Hardy |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerhill Farm Pipps Hill Road North Billericay Essex CM11 2UJ |
| Secretary Name | Daniel James Weidner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(6 months after company formation) |
| Appointment Duration | 4 years (resigned 18 June 2008) |
| Role | Secretary |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Director Name | Robert Alan George Hardy |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 11 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerhill Farm Pipps Hill Road North Billericay Essex CM11 2UJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Summerhill Farm Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Ramsden Crays |
| Ward | Crouch |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Frederick Hardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 26 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 28 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 11 December 2014 | Termination of appointment of Robert Alan George Hardy as a director on 11 December 2014 (1 page) |
| 11 December 2014 | Appointment of Michael Frederick Hardy as a director on 11 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Michael Frederick Hardy as a director on 11 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of Robert Alan George Hardy as a director on 11 December 2014 (1 page) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 May 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 16 May 2014 (1 page) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Robert Alan George Hardy on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Robert Alan George Hardy on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Robert Alan George Hardy on 1 December 2009 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 24 June 2008 | Appointment terminated secretary daniel weidner (1 page) |
| 24 June 2008 | Appointment terminated secretary daniel weidner (1 page) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 13 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Resolutions
|
| 21 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 September 2005 | Company name changed chaindrive LIMITED\certificate issued on 27/09/05 (2 pages) |
| 27 September 2005 | Company name changed chaindrive LIMITED\certificate issued on 27/09/05 (2 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 1 July 2004 | Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2004 | Ad 25/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 28 November 2003 | Incorporation (15 pages) |
| 28 November 2003 | Incorporation (15 pages) |