Company NameHartleys Furniture Limited
DirectorsJune Hartley and Richard Hartley
Company StatusLiquidation
Company Number04500384
CategoryPrivate Limited Company
Incorporation Date1 August 2002(21 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameJune Hartley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Director NameMr Richard Hartley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Secretary NameJune Hartley
NationalityBritish
StatusCurrent
Appointed01 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.hartleysbedrooms.co.uk/
Email address[email protected]
Telephone01756 700471
Telephone regionSkipton

Location

Registered AddressWentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

51 at £1Richard Hartley
51.00%
Ordinary
49 at £1June Hartley
49.00%
Ordinary

Financials

Year2014
Net Worth£380,217
Cash£326,507
Current Liabilities£95,808

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
13 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
3 September 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
21 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(5 pages)
25 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 October 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
(5 pages)
1 October 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
(5 pages)
1 October 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
(5 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010Director's details changed for June Hartley on 1 August 2010 (2 pages)
16 August 2010Director's details changed for Richard Hartley on 1 August 2010 (2 pages)
16 August 2010Director's details changed for Richard Hartley on 1 August 2010 (2 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for June Hartley on 1 August 2010 (2 pages)
16 August 2010Director's details changed for June Hartley on 1 August 2010 (2 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Richard Hartley on 1 August 2010 (2 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 November 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
6 August 2009Return made up to 01/08/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008Return made up to 01/08/08; full list of members (4 pages)
1 October 2008Return made up to 01/08/08; full list of members (4 pages)
13 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 August 2007Return made up to 01/08/07; full list of members (7 pages)
31 August 2007Return made up to 01/08/07; full list of members (7 pages)
1 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 August 2006Return made up to 01/08/06; full list of members (7 pages)
9 August 2006Return made up to 01/08/06; full list of members (7 pages)
5 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 July 2005Return made up to 01/08/05; full list of members (7 pages)
25 July 2005Return made up to 01/08/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 August 2004Return made up to 01/08/04; full list of members (7 pages)
11 August 2004Return made up to 01/08/04; full list of members (7 pages)
5 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 April 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 August 2003Return made up to 01/08/03; full list of members (7 pages)
12 August 2003Return made up to 01/08/03; full list of members (7 pages)
8 May 2003Ad 30/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 May 2003Ad 30/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002New secretary appointed;new director appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Secretary resigned (1 page)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002Secretary resigned (1 page)
22 August 2002New secretary appointed;new director appointed (2 pages)
21 August 2002Memorandum and Articles of Association (12 pages)
21 August 2002Memorandum and Articles of Association (12 pages)
13 August 2002Company name changed hartleys (furniture manufacturer ) LIMITED\certificate issued on 13/08/02 (2 pages)
13 August 2002Company name changed hartleys (furniture manufacturer ) LIMITED\certificate issued on 13/08/02 (2 pages)
1 August 2002Incorporation (16 pages)
1 August 2002Incorporation (16 pages)