| Company Name | Hargreaves & Monkhouse Ltd. |
|---|---|
| Directors | Paul James Monkhouse and Kim David Hargreaves |
| Company Status | Active |
| Company Number | 05946956 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul James Monkhouse |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 23 Hurrs Road Skipton North Yorkshire BD23 2JX |
| Director Name | Mr Kim David Hargreaves |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 4 Heath Crescent Bradley Keighley BD20 9EH |
| Secretary Name | Mr Kim David Hargreaves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Heath Crescent Bradley Keighley BD20 9EH |
Contact
| Telephone | 01756 700870 |
|---|---|
| Telephone region | Skipton |
Location
| Registered Address | Unit 4, Locomotion Buildings Engine Shed Lane Skipton North Yorkshire BD23 1UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
Shareholders
| 50 at £1 | Kim David Hargreaves 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul James Monkhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,826 |
| Cash | £23,639 |
| Current Liabilities | £202,432 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 29 December 2023 | Change of details for Mr Kim David Hargreaves as a person with significant control on 28 December 2023 (2 pages) |
|---|---|
| 29 December 2023 | Change of details for Mr Kim David Hargreaves as a person with significant control on 28 December 2023 (2 pages) |
| 28 December 2023 | Change of details for Mr Kim David Hargreaves as a person with significant control on 28 December 2023 (2 pages) |
| 28 December 2023 | Director's details changed for Mr Kim David Hargreaves on 28 December 2023 (2 pages) |
| 28 December 2023 | Secretary's details changed for Mr Kim David Hargreaves on 28 December 2023 (1 page) |
| 24 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 21 September 2023 | Amended total exemption full accounts made up to 30 September 2022 (3 pages) |
| 21 September 2023 | Amended total exemption full accounts made up to 30 September 2020 (3 pages) |
| 21 September 2023 | Amended total exemption full accounts made up to 30 September 2021 (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 29 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 12 September 2021 | Amended total exemption full accounts made up to 30 September 2020 (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 29 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 9 August 2018 | Amended total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 5 August 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 August 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 22 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 8 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 1 November 2010 | Director's details changed for Kim David Hargreaves on 26 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Kim David Hargreaves on 26 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Director's details changed for Paul James Monkhouse on 26 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Paul James Monkhouse on 26 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 26 September 2006 | Incorporation (18 pages) |
| 26 September 2006 | Incorporation (18 pages) |