Harte Electrical Limited

Company Name	Harte Electrical Limited
Director	Ian Hunter
Company Status	Active
Company Number	01930309
Category	Private Limited Company
Incorporation Date	12 July 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 1993(7 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	James Clark
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 January 2010)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire Wf5 Ohw

Director Name	Thomas Christopher David Horsfall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	10 High Meadows Low Road, Thornhill Dewsbury WF12 0PH

Director Name	Mr David Hunter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Chairman/Director
Correspondence Address	23 Ashdene Crescent Crofton Wakefield West Yorkshire WF4 1PL

Director Name	Mr Keith Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Accountant/Finance Director
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Mr Stephen Watts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	18 years (resigned 18 November 2010)
Role	Electrician/Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire Wf5 Ohw

Secretary Name	Mr Keith Taylor
Nationality	British
Status	Resigned
Appointed	25 October 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Steven Firth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Contact

Website	harte.co.uk
Email address	[email protected]
Telephone	01924 280000
Telephone region	Wakefield

Location

Registered Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Harte Woodworking LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Steven Firth as a secretary on 27 March 2020 (1 page)
1 April 2020	Termination of appointment of Steven Firth as a director on 27 March 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2010	Termination of appointment of Stephen Watts as a director (1 page)
6 December 2010	Termination of appointment of Stephen Watts as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
12 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Watts on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Stephen Watts on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
12 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 October 2006	Return made up to 25/10/06; full list of members (2 pages)
27 October 2006	Return made up to 25/10/06; full list of members (2 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 November 2002	Return made up to 25/10/02; full list of members (8 pages)
26 November 2002	Return made up to 25/10/02; full list of members (8 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
27 October 2000	Return made up to 25/10/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Return made up to 25/10/97; full list of members (8 pages)
20 November 1997	Return made up to 25/10/97; full list of members (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Harte Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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