Company NameHargreaves & Coates Limited
Company StatusDissolved
Company Number00530216
CategoryPrivate Limited Company
Incorporation Date11 March 1954(70 years, 2 months ago)
Dissolution Date13 September 2019 (4 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameIrene Hargreaves
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(37 years, 7 months after company formation)
Appointment Duration27 years, 11 months (closed 13 September 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLow Moor Top Farm Edisford Road
Clitheroe
Lancashire
BB7 2LT
Director NameJames Norman Hargreaves
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(37 years, 7 months after company formation)
Appointment Duration27 years, 11 months (closed 13 September 2019)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressLow Moor Top Farm Edisford Road
Clitheroe
Lancashire
BB7 2LT
Secretary NameIrene Hargreaves
NationalityBritish
StatusClosed
Appointed17 October 1991(37 years, 7 months after company formation)
Appointment Duration27 years, 11 months (closed 13 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Moor Top Farm Edisford Road
Clitheroe
Lancashire
BB7 2LT
Director NameMr John Hargreaves
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(48 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 13 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wansfell Road
Clitheroe
Lancashire
BB7 2PT

Contact

Telephone01200 423232
Telephone regionClitheroe

Location

Registered AddressRushtons Insolvency Limited
3 Merchants Quay, Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

1.8k at £1John Hargreaves
100.00%
Ordinary

Financials

Year2014
Net Worth£1,949
Cash£19,646
Current Liabilities£53,533

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
10 October 2017Notification of John Hargreaves as a person with significant control on 10 October 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,750
(6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,750
(6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,750
(6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009Director's details changed for Irene Hargreaves on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Irene Hargreaves on 1 October 2009 (2 pages)
27 October 2009Director's details changed for James Norman Hargreaves on 1 October 2009 (2 pages)
27 October 2009Director's details changed for John Hargreaves on 1 October 2009 (2 pages)
27 October 2009Director's details changed for James Norman Hargreaves on 1 October 2009 (2 pages)
27 October 2009Director's details changed for John Hargreaves on 1 October 2009 (2 pages)
27 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
17 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 17/10/08; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 17/10/07; full list of members (3 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2006Return made up to 17/10/06; full list of members (3 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2005Return made up to 17/10/05; full list of members (3 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2004Return made up to 17/10/04; full list of members (7 pages)
26 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 October 2003Return made up to 17/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 November 2002New director appointed (2 pages)
25 October 2002Return made up to 17/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2001Return made up to 17/10/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 October 2000Return made up to 17/10/00; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 1999Return made up to 17/10/99; full list of members (6 pages)
28 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1998Return made up to 17/10/98; no change of members (4 pages)
11 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1997Return made up to 17/10/97; no change of members (4 pages)
26 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1996Return made up to 17/10/96; full list of members (5 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1995Return made up to 17/10/95; no change of members (4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)