Hart & Sumpner Limited

Company Name	Hart & Sumpner Limited
Company Status	Active
Company Number	05521736
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Hart
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Unit 26. Enterprise Park Industrial Estate Old Lan Leeds LS11 8HA

Director Name	Dylan Nicholas James Sumpner
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 26. Enterprise Park Industrial Estate Old Lan Leeds LS11 8HA

Secretary Name	Dylan Nicholas James Sumpner
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26. Enterprise Park Industrial Estate Old Lan Leeds LS11 8HA

Director Name	Kate Charlotte Sumpner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26. Enterprise Park Industrial Estate Old Lan Leeds LS11 8HA

Director Name	Mrs Deena Louise Hart
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26. Enterprise Park Industrial Estate Old Lan Leeds LS11 8HA

Contact

Website	hart-and-sumpner.placestars.com
Telephone	0113 2787999
Telephone region	Leeds

Location

Registered Address	Unit 26. Enterprise Park Industrial Estate Old Lane Leeds LS11 8HA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

250 at £1	Deena Louise Hart 25.00% Ordinary
250 at £1	Dylan Nicholas James Sumpner 25.00% Ordinary
250 at £1	Kate Charlotte Sumpner 25.00% Ordinary
250 at £1	Philip Hart 25.00% Ordinary

Financials

Year	2014
Net Worth	£79,937
Cash	£16,656
Current Liabilities	£222,441

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Charges

16 June 2020	Delivered on: 24 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 June 2020	Registration of charge 055217360001, created on 16 June 2020 (41 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
21 March 2018	Change of details for Mrs Kate Charlotte Sumpner as a person with significant control on 1 November 2017 (2 pages)
20 March 2018	Change of details for Mr Dylan Nicholas James Sumpner as a person with significant control on 1 November 2017 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Change of details for Mrs Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Change of details for Mrs Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
19 July 2017	Cessation of Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Change of details for Mr Philip Hart as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mrs Deena Louise Hart as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mrs Deena Louise Hart as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Cessation of Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mr Dylan Nicholas James Sumpner as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Kate Charlotte Sumpner as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mr Dylan Nicholas James Sumpner as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Change of details for Mr Philip Hart as a person with significant control on 6 April 2016 (2 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 February 2016	Registered office address changed from Unit 9 Idas Industrial Estate Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 26. Enterprise Park Industrial Estate Old Lane Leeds LS11 8HA on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Unit 9 Idas Industrial Estate Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 26. Enterprise Park Industrial Estate Old Lane Leeds LS11 8HA on 23 February 2016 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
22 April 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
22 April 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
18 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
22 August 2014	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Wilkinson and Partners Moors House,11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Wilkinson and Partners Moors House,11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX (1 page)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
2 June 2014	Appointment of Deena Louise Hart as a director (3 pages)
2 June 2014	Appointment of Deena Louise Hart as a director (3 pages)
22 May 2014	Appointment of Kate Charlotte Sumpner as a director (3 pages)
22 May 2014	Appointment of Kate Charlotte Sumpner as a director (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (4 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,000 (4 pages)
30 April 2013	Registered office address changed from Unit 6 Airevale House Ross Mills Rodley Lane Leeds West Yorkshire LS13 1BQ England on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Unit 6 Airevale House Ross Mills Rodley Lane Leeds West Yorkshire LS13 1BQ England on 30 April 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF (1 page)
10 August 2012	Secretary's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (1 page)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Secretary's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (1 page)
10 August 2012	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF (1 page)
10 August 2012	Secretary's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (1 page)
19 December 2011	Director's details changed for Philip Hart on 18 November 2011 (2 pages)
19 December 2011	Director's details changed for Philip Hart on 18 November 2011 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 November 2011	Director's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (2 pages)
1 November 2011	Director's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (2 pages)
1 November 2011	Director's details changed for Dylan Nicholas James Sumpner on 5 October 2011 (2 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Registered office address changed from #6 Airevale House Ross Mills Rodley Lane Leeds West Yorkshire LS13 1BQ England on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from #6 Airevale House Ross Mills Rodley Lane Leeds West Yorkshire LS13 1BQ England on 17 August 2010 (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Philip Hart on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Dylan Nicholas James Sumpner on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Dylan Nicholas James Sumpner on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Philip Hart on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Philip Hart on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Dylan Nicholas James Sumpner on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from 36 Lingwell Avenue Middleton Leeds West Yorkshire LS10 3SU on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 36 Lingwell Avenue Middleton Leeds West Yorkshire LS10 3SU on 13 January 2010 (1 page)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
21 August 2009	Return made up to 28/07/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 October 2008	Registered office changed on 02/10/2008 from unit 16 evans business centre albion park albion way leeds west yorkshire LS12 2EJ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from unit 16 evans business centre albion park albion way leeds west yorkshire LS12 2EJ (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Return made up to 28/07/08; full list of members (4 pages)
21 August 2008	Return made up to 28/07/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
31 August 2007	Return made up to 28/07/07; full list of members (3 pages)
31 August 2007	Return made up to 28/07/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 August 2006	Return made up to 28/07/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 28/07/06; full list of members (3 pages)
23 August 2006	Location of register of members (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 98 grove lane leeds west yorkshire LS6 2BG (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 98 grove lane leeds west yorkshire LS6 2BG (1 page)
27 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
27 July 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Incorporation (16 pages)
28 July 2005	Incorporation (16 pages)

Hart & Sumpner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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