Hartley Antiques Limited

Company Name	Hartley Antiques Limited
Directors	Alan James Lewis and I M Directors Limited
Company Status	Active
Company Number	02946709
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Stanhope Gate London W1Y 5LA

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Hartley Investment Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

9 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
31 July 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 September 2018	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
23 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (9 pages)
22 January 2009	Full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Return made up to 01/07/08; full list of members (3 pages)
6 August 2008	Return made up to 01/07/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Full accounts made up to 31 March 2007 (9 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
27 July 2007	Return made up to 01/07/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
12 September 2006	Return made up to 01/07/06; full list of members (2 pages)
12 September 2006	Return made up to 01/07/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2005	Return made up to 01/07/05; full list of members (2 pages)
25 July 2005	Return made up to 01/07/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
24 September 2004	Return made up to 01/07/04; full list of members (2 pages)
24 September 2004	Return made up to 01/07/04; full list of members (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
17 September 2003	Return made up to 01/07/03; full list of members (5 pages)
17 September 2003	Return made up to 01/07/03; full list of members (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (9 pages)
10 September 2002	Return made up to 01/07/02; no change of members (5 pages)
10 September 2002	Return made up to 01/07/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Return made up to 01/07/01; no change of members (5 pages)
18 December 2001	Return made up to 01/07/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
24 October 2000	Return made up to 01/07/00; full list of members (5 pages)
24 October 2000	Return made up to 01/07/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
16 August 1999	Return made up to 01/07/99; no change of members (7 pages)
16 August 1999	Return made up to 01/07/99; no change of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
22 October 1998	Return made up to 01/07/98; no change of members (7 pages)
22 October 1998	Return made up to 01/07/98; no change of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
24 May 1998	New director appointed (5 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (5 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (5 pages)
10 May 1998	New director appointed (5 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 October 1997	Return made up to 01/07/97; full list of members (11 pages)
2 October 1997	Return made up to 01/07/97; full list of members (11 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 August 1996	Return made up to 01/07/96; full list of members (7 pages)
20 August 1996	Return made up to 01/07/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Return made up to 08/07/95; full list of members (12 pages)
4 September 1995	Return made up to 08/07/95; full list of members (12 pages)

Hartley Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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