Company NameC.S.Hartley & Co. Limited
Company StatusDissolved
Company Number00934956
CategoryPrivate Limited Company
Incorporation Date5 July 1968(55 years, 10 months ago)
Dissolution Date27 February 2024 (1 month, 3 weeks ago)
Previous NameDavid Ingham (Insurance Brokers) Limited

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Charles Spencer Hartley
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1991(23 years, 1 month after company formation)
Appointment Duration32 years, 7 months (closed 27 February 2024)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address5 Laburnum Grove
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9BP
Director NameMrs Jennifer Hartley
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1991(23 years, 1 month after company formation)
Appointment Duration32 years, 7 months (closed 27 February 2024)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Laburnum Grove
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9BP
Secretary NameMrs Jennifer Hartley
NationalityBritish
StatusClosed
Appointed05 August 1991(23 years, 1 month after company formation)
Appointment Duration32 years, 7 months (closed 27 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Laburnum Grove
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9BP

Contact

Telephone01484 863921
Telephone regionHuddersfield

Location

Registered Address18a Cornmarket
Pontefract
West Yorkshire
WF8 1BJ
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardPontefract North
Built Up AreaPontefract
Address MatchesOver 30 other UK companies use this postal address

Shareholders

501 at £1Mr C.s. Hartley
50.10%
Ordinary
499 at £1Mrs Jennifer Hartley
49.90%
Ordinary

Financials

Year2014
Net Worth£1,266
Cash£5,303
Current Liabilities£4,949

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Accounts CategoryMicro
Accounts Year End31 May

Charges

5 November 1986Delivered on: 13 November 1986
Persons entitled: Barclays Bank PLC

Classification: First fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights title & interest of the company in all hiring leasing & H.P. agreements & all agreements under which goods sold are payable by instalments all property & all securities & the full benefit of all guarantees all the chattels comprised in the deposited agreements.
Outstanding

Filing History

31 December 2020Micro company accounts made up to 31 May 2020 (2 pages)
5 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
5 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 31 May 2019 (2 pages)
24 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
9 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
9 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
9 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
24 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(5 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(5 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
(5 pages)
7 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(5 pages)
7 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(5 pages)
7 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
(5 pages)
18 June 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 June 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 August 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 6 August 2013 (1 page)
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 6 August 2013 (1 page)
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 6 August 2013 (1 page)
6 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
14 June 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Mrs Jennifer Hartley on 5 August 2010 (2 pages)
16 September 2010Director's details changed for Mr Charles Spencer Hartley on 5 August 2010 (2 pages)
16 September 2010Director's details changed for Mrs Jennifer Hartley on 5 August 2010 (2 pages)
16 September 2010Director's details changed for Mrs Jennifer Hartley on 5 August 2010 (2 pages)
16 September 2010Director's details changed for Mr Charles Spencer Hartley on 5 August 2010 (2 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Mr Charles Spencer Hartley on 5 August 2010 (2 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2009Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
17 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 September 2008Return made up to 05/08/08; no change of members (7 pages)
24 September 2008Return made up to 05/08/08; no change of members (7 pages)
24 August 2007Return made up to 05/08/07; no change of members (7 pages)
24 August 2007Return made up to 05/08/07; no change of members (7 pages)
14 July 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 July 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
11 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 August 2006Return made up to 05/08/06; full list of members (7 pages)
23 August 2006Return made up to 05/08/06; full list of members (7 pages)
19 October 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
19 October 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 August 2005Return made up to 05/08/05; full list of members (7 pages)
22 August 2005Return made up to 05/08/05; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 October 2004Total exemption small company accounts made up to 31 May 2004 (3 pages)
18 August 2004Return made up to 05/08/04; full list of members (7 pages)
18 August 2004Return made up to 05/08/04; full list of members (7 pages)
18 February 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
18 February 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
15 August 2003Return made up to 05/08/03; full list of members (7 pages)
15 August 2003Return made up to 05/08/03; full list of members (7 pages)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
3 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
17 August 2002Return made up to 05/08/02; full list of members (7 pages)
17 August 2002Return made up to 05/08/02; full list of members (7 pages)
4 August 2002Registered office changed on 04/08/02 from: 4/6 providence street wakefield west yorkshire WF1 3BG (1 page)
4 August 2002Registered office changed on 04/08/02 from: 4/6 providence street wakefield west yorkshire WF1 3BG (1 page)
17 September 2001Total exemption small company accounts made up to 31 May 2001 (3 pages)
17 September 2001Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 September 2001Return made up to 05/08/01; full list of members (6 pages)
13 September 2001Return made up to 05/08/01; full list of members (6 pages)
19 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
19 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
24 October 2000Return made up to 05/08/00; full list of members (6 pages)
24 October 2000Return made up to 05/08/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 May 1999 (3 pages)
3 February 2000Accounts for a small company made up to 31 May 1999 (3 pages)
29 September 1999Return made up to 05/08/99; no change of members (4 pages)
29 September 1999Return made up to 05/08/99; no change of members (4 pages)
30 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
30 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
30 September 1998Return made up to 05/08/98; full list of members (6 pages)
30 September 1998Return made up to 05/08/98; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 May 1997 (3 pages)
30 October 1997Accounts for a small company made up to 31 May 1997 (3 pages)
14 August 1997Return made up to 05/08/97; no change of members (4 pages)
14 August 1997Return made up to 05/08/97; no change of members (4 pages)
11 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
11 December 1996Accounts for a small company made up to 31 May 1996 (3 pages)
16 August 1996Return made up to 05/08/96; no change of members (4 pages)
16 August 1996Return made up to 05/08/96; no change of members (4 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (3 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (3 pages)