Des Hartley & Sons Limited

Company Name	Des Hartley & Sons Limited
Directors	Matthew James Hartley and Philip Anthony Hartley
Company Status	Active
Company Number	05080258
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	East Coast Distribution Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Matthew James Hartley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4, Hill Top Garage Gelderd Road Birstall Batley West Yorkshire WF17 9LX

Director Name	Philip Anthony Hartley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Top Hill Garage Gelderd Road Birstall Batley West Yorkshire WF17 9LX

Secretary Name	Matthew James Hartley
Nationality	British
Status	Current
Appointed	31 May 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	Unit 4, Hill Top Garage Gelderd Road Birstall Batley West Yorkshire WF17 9LX

Director Name	Desmond Hartley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Manor House Allison Lane Ulrome Nr Skipsea East Yorkshire TO25 8TN

Director Name	Desmond Hartley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Manor House Allison Lane Ulrome Nr Skipsea East Yorkshire TO25 8TN

Director Name	Mr Roy William Novis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Philip Anthony Hartley
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Burrows Birstall West Yorkshire WF17 8BE

Director Name	Mr Michael Hartley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 2005)
Role	Company Director
Correspondence Address	55 Upper Batley Lane Birstall Batley West Yorkshire WF17 0NL

Director Name	Mr David Andrew Hartley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Top Hill Garage Gelderd Road Birstall Batley West Yorkshire WF17 9LX

Director Name	Mr Patrick Michael Hartley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2011(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Top Hill Garage Gelderd Road Birstall Batley West Yorkshire WF17 9LX

Location

Registered Address	1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Andrew Hartley 25.00% Ordinary
50 at £1	Matthew James Hartley 25.00% Ordinary
50 at £1	Patrick Michael Hartley 25.00% Ordinary
50 at £1	Philip Anthony Hartley 25.00% Ordinary

Financials

Year	2014
Net Worth	£848,277
Cash	£309,230
Current Liabilities	£390,918

Accounts

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

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

4 April 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
11 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
31 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
1 September 2021	Director's details changed for Philip Anthony Hartley on 1 September 2021 (2 pages)
28 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 November 2020	Director's details changed for Philip Anthony Hartley on 19 November 2020 (2 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
14 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
4 December 2018	Cessation of David Andrew Hartley as a person with significant control on 30 November 2018 (1 page)
4 December 2018	Cessation of Matthew James Hartley as a person with significant control on 30 November 2018 (1 page)
4 December 2018	Cessation of Patrick Michael Hartley as a person with significant control on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of David Andrew Hartley as a director on 30 November 2018 (1 page)
4 December 2018	Cessation of Philip Anthony Hartley as a person with significant control on 30 November 2018 (1 page)
4 December 2018	Notification of Hartleys Transport Holdings Ltd as a person with significant control on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Patrick Michael Hartley as a director on 30 November 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
9 March 2017	Director's details changed for Matthew James Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Matthew James Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Patrick Michael Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr David Andrew Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr David Andrew Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Philip Anthony Hartley on 8 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Matthew James Hartley on 8 March 2017 (1 page)
9 March 2017	Director's details changed for Mr Patrick Michael Hartley on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Philip Anthony Hartley on 8 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Matthew James Hartley on 8 March 2017 (1 page)
27 October 2016	Director's details changed for Matthew James Hartley on 27 October 2016 (2 pages)
27 October 2016	Director's details changed for Matthew James Hartley on 27 October 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (7 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
28 November 2014	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (7 pages)
21 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 200 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Philip Anthony Hartley on 11 February 2013 (2 pages)
25 March 2013	Director's details changed for Philip Anthony Hartley on 11 February 2013 (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Secretary's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Matthew James Hartley on 7 September 2012 (2 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
31 January 2012	Director's details changed for Mr David Andrew Hartley on 17 September 2011 (2 pages)
31 January 2012	Director's details changed for Mr David Andrew Hartley on 17 September 2011 (2 pages)
31 January 2012	Appointment of Mr David Andrew Hartley as a director (2 pages)
31 January 2012	Appointment of Mr David Andrew Hartley as a director (2 pages)
31 January 2012	Statement of capital following an allotment of shares on 16 September 2011 GBP 200 (3 pages)
31 January 2012	Appointment of Mr Patrick Michael Hartley as a director (2 pages)
31 January 2012	Statement of capital following an allotment of shares on 16 September 2011 GBP 200 (3 pages)
31 January 2012	Appointment of Mr Patrick Michael Hartley as a director (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of Desmond Hartley as a director (1 page)
9 November 2010	Termination of appointment of Desmond Hartley as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Secretary's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
24 August 2010	Director's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
24 August 2010	Director's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
24 August 2010	Director's details changed for Matthew James Hartley on 5 August 2010 (3 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Company name changed east coast distribution services LIMITED\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed east coast distribution services LIMITED\certificate issued on 09/04/09 (2 pages)
25 March 2009	Return made up to 22/03/09; full list of members (4 pages)
25 March 2009	Return made up to 22/03/09; full list of members (4 pages)
3 December 2008	Director appointed desmond hartley (4 pages)
3 December 2008	Director appointed desmond hartley (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 22/03/08; full list of members (4 pages)
4 June 2008	Return made up to 22/03/08; full list of members (4 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 22/03/07; full list of members (3 pages)
10 April 2007	Return made up to 22/03/07; full list of members (3 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 June 2006	Return made up to 22/03/06; full list of members (3 pages)
2 June 2006	Return made up to 22/03/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
14 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2004	Incorporation (27 pages)
22 March 2004	Incorporation (27 pages)

Des Hartley & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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