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A.J. & M.A.HARDY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. & M.a.hardy Limited. The company was founded 64 years ago and was given the registration number 00640564. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 Park Road, Sherington, Newport Pagnell, Buckinghamshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:A.J. & M.A.HARDY LIMITED
Company Number:00640564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1959
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:7 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birches 7 Park Road, Sherington, Newport Pagnell, MK16 9PF

Secretary-Active
36 Burgess Gardens, Newport Pagnell, MK16 0NT

Director29 November 1993Active
7 Park Road, Sherington, Newport Pagnell, MK16 9PF

Director01 January 2023Active
Silver Birches 7 Park Road, Sherington, Newport Pagnell, MK16 9PF

Director-Active
38 Wealdstone Place, Springfield, Milton Keynes, MK6 3JG

Secretary-Active
High Toe, Stoke Road Moss Mayo, Plymouth, PL8 1DY

Director-Active
38 Wealdstone Place, Springfield, Milton Keynes, MK6 3JG

Director-Active

People with Significant Control

Mrs Sandra Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:7, Park Road, Newport Pagnell, England, MK16 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-11-16Mortgage

Mortgage satisfy charge full.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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