| Company Name | JWH Quartz Services Ltd |
|---|---|
| Director | Jonathan Hardcastle |
| Company Status | Active |
| Company Number | 06188096 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Previous Name | J W Hardcastle Granite Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Jonathan Hardcastle |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Kitchen Worktop Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 81-83 Market Street Pocklington York YO42 2AE |
| Director Name | Hilary Hardcastle |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 19 Wold Road Pocklington York YO42 2QG |
| Secretary Name | Hilary Hardcastle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 19 Wold Road Pocklington York YO42 2QG |
| Secretary Name | Mrs Melissa Hardcastle |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 June 2022) |
| Role | Company Director |
| Correspondence Address | 81-83 Market Street Pocklington York YO42 2AE |
| Director Name | Mrs Melissa Jane Hardcastle |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(11 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81-83 Market Street Pocklington York YO42 2AE |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | 81-83 Market Street Pocklington York YO42 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Hardcastle & Melissa Hardcastle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,708 |
| Cash | £33,297 |
| Current Liabilities | £34,707 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 12 August 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 12 August 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 19 June 2019 | Secretary's details changed for Mrs Melissa Hardcastle on 19 June 2019 (1 page) |
| 13 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 30 April 2018 | Appointment of Mrs Melissa Jane Hardcastle as a director on 17 April 2018 (2 pages) |
| 22 February 2018 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 44 Garths End Pocklington York YO42 2JA on 22 February 2018 (1 page) |
| 20 November 2017 | Registered office address changed from 19 Railway Street, Pocklington York East Yorkshire YO42 2QR to First Floor 14 Market Place Pocklington York YO42 2AR on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 19 Railway Street, Pocklington York East Yorkshire YO42 2QR to First Floor 14 Market Place Pocklington York YO42 2AR on 20 November 2017 (1 page) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 9 March 2015 | Secretary's details changed for Mrs Mellissa Hardcastle on 1 January 2015 (1 page) |
| 9 March 2015 | Director's details changed for Jonathan Hardcastle on 1 January 2015 (2 pages) |
| 9 March 2015 | Secretary's details changed for Mrs Mellissa Hardcastle on 1 January 2015 (1 page) |
| 9 March 2015 | Director's details changed for Jonathan Hardcastle on 1 January 2015 (2 pages) |
| 9 March 2015 | Secretary's details changed for Mrs Mellissa Hardcastle on 1 January 2015 (1 page) |
| 9 March 2015 | Director's details changed for Jonathan Hardcastle on 1 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Hilary Hardcastle as a secretary on 1 January 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Mellissa Hardcastle as a secretary on 1 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Hilary Hardcastle as a secretary on 1 January 2015 (1 page) |
| 4 February 2015 | Appointment of Mrs Mellissa Hardcastle as a secretary on 1 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mrs Mellissa Hardcastle as a secretary on 1 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Hilary Hardcastle as a secretary on 1 January 2015 (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 April 2011 | Director's details changed for Jonathan Hardcastle on 27 March 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Jonathan Hardcastle on 27 March 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Jonathan Hardcastle on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Jonathan Hardcastle on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Jonathan Hardcastle on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 4 April 2008 | Appointment terminated director hilary hardcastle (1 page) |
| 4 April 2008 | Appointment terminated director hilary hardcastle (1 page) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Incorporation (13 pages) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Incorporation (13 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |