Hartshorne Joinery Limited

Company Name	Hartshorne Joinery Limited
Director	Ian Hartshorne
Company Status	Active
Company Number	SC288499
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Ian Hartshorne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 8 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	44 Innewan Gardens Bankfoot Perthshire PH1 4AL Scotland

Secretary Name	Mr Ian Hartshorne
Nationality	British
Status	Current
Appointed	25 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 8 months
Role	Housewife & Bus Driver
Correspondence Address	44 Innewan Gardens Bankfoot Perthshire PH1 4AL Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	44 Innewan Gardens Bankfoot Perth PH1 4AL Scotland
Constituency	Ochil and South Perthshire
Ward	Strathtay

Shareholders

2 at £1	Ian Hartshorne 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,224
Current Liabilities	£18,205

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

12 April 2024	Micro company accounts made up to 31 October 2023 (2 pages)
17 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
22 June 2023	Registered office address changed from 61 George Street Perth Perthshire PH1 5LB to 44 Innewan Gardens Bankfoot Perth PH1 4AL on 22 June 2023 (1 page)
24 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
1 October 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
22 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 September 2010	Secretary's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mr Ian Hartshorne on 5 August 2010 (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 September 2009	Director's change of particulars / ian hartshorne / 31/07/2009 (1 page)
30 September 2009	Return made up to 05/08/09; full list of members (3 pages)
30 September 2009	Secretary's change of particulars / morag hartshorne / 31/07/2009 (2 pages)
30 September 2009	Secretary's change of particulars / morag hartshorne / 31/07/2009 (2 pages)
30 September 2009	Director's change of particulars / ian hartshorne / 31/07/2009 (1 page)
30 September 2009	Return made up to 05/08/09; full list of members (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 September 2007	Return made up to 05/08/07; full list of members (2 pages)
28 September 2007	Return made up to 05/08/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
23 April 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
31 August 2006	Return made up to 05/08/06; full list of members (2 pages)
31 August 2006	Return made up to 05/08/06; full list of members (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
5 August 2005	Incorporation (6 pages)
5 August 2005	Incorporation (6 pages)

Hartshorne Joinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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