| Company Name | Peter Hartley Limited |
|---|---|
| Director | Peter Hartley |
| Company Status | Active |
| Company Number | 02652108 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Hartley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2a Causeway Head Road Dore Sheffield S17 3DT |
| Secretary Name | Mr Jonathan Nicholas Harold Jubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Mill Croft Litton Buxton Derbyshire SK17 8QU |
| Secretary Name | Jacqueline Clewes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 02 October 2019) |
| Role | Company Director |
| Correspondence Address | 21 Wellington Road Stannington Sheffield S6 5PE |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | www.peterhartley.co.uk |
|---|
Location
| Registered Address | 2a Causeway Head Road Dore Sheffield S17 3DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £417,536 |
| Cash | £2,378 |
| Current Liabilities | £437,891 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 27 August 1993 | Delivered on: 1 September 1993 Persons entitled: Yorkshire Bank PLC, Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 18 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 27 October 2020 | Termination of appointment of Jacqueline Clewes as a secretary on 2 October 2019 (1 page) |
| 27 October 2020 | Change of details for Peter Hartley as a person with significant control on 2 October 2019 (2 pages) |
| 27 October 2020 | Director's details changed for Peter Hartley on 2 October 2019 (2 pages) |
| 27 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 10 March 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 March 2014 | Registered office address changed from 21 Wellington Road Stannington Sheffield South Yorkshire S6 5PE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 21 Wellington Road Stannington Sheffield South Yorkshire S6 5PE on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 21 Wellington Road Stannington Sheffield South Yorkshire S6 5PE on 6 March 2014 (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Director's details changed for Peter Hartley on 1 October 2010 (2 pages) |
| 3 October 2012 | Director's details changed for Peter Hartley on 1 October 2010 (2 pages) |
| 3 October 2012 | Director's details changed for Peter Hartley on 1 October 2010 (2 pages) |
| 2 October 2012 | Registered office address changed from Lees Common Barlow Lees Lane Dronfield Derbyshire S18 7UR on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Lees Common Barlow Lees Lane Dronfield Derbyshire S18 7UR on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Lees Common Barlow Lees Lane Dronfield Derbyshire S18 7UR on 2 October 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Peter Hartley on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Peter Hartley on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Peter Hartley on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Peter Hartley on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 27 April 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 12 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 01/10/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 November 2002 | Return made up to 01/10/02; full list of members
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| 14 November 2002 | Return made up to 01/10/02; full list of members
|
| 17 October 2002 | Company name changed hartley partitions LIMITED\certificate issued on 17/10/02 (2 pages) |
| 17 October 2002 | Company name changed hartley partitions LIMITED\certificate issued on 17/10/02 (2 pages) |
| 3 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 January 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 September 1999 | Return made up to 01/10/99; full list of members
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| 30 September 1999 | Return made up to 01/10/99; full list of members
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| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: lees common barlow lees lane dronfield S18 7UR (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: lees common barlow lees lane dronfield S18 7UR (1 page) |
| 8 October 1998 | Return made up to 01/10/98; full list of members
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| 8 October 1998 | Return made up to 01/10/98; full list of members
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| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 December 1996 | Return made up to 08/10/96; no change of members (6 pages) |
| 5 December 1996 | Return made up to 08/10/96; no change of members (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 4 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |
| 4 May 1995 | Return made up to 08/10/94; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 October 1991 | Incorporation (17 pages) |
| 8 October 1991 | Incorporation (17 pages) |