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C.J. HARDIE & SON LIMITED

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

This company is commonly known as C.j. Hardie & Son Limited. The company was founded 54 years ago and was given the registration number 00977536. The firm's registered office is in COLNE. You can find them at Marylynn Skipton Old Road, Foulridge, Colne, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.J. HARDIE & SON LIMITED
Company Number:00977536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1970
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marylynn Skipton Old Road, Foulridge, Colne, Lancashire, BB8 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mary Lynn, Skipton Old Road, Foulridge Colne, BB8 7QE

Secretary30 November 2001Active
Mary Lynn Skipton Old Road, Foulridge, Colne, BB8 7QE

Director-Active
36, Sycamore Way, Barnoldswick, BB18 5RA

Director17 September 2009Active
Mary Lynn, Skipton Old Road, Foulridge Colne, BB8 7QE

Director06 April 1991Active
Marylynn, Skipton Old Road, Foulridge, Colne, BB8 7QE

Director01 May 2017Active
30 New Bath Street, Colne, BB8 9LJ

Secretary-Active
30 New Bath Street, Colne, BB8 9LJ

Director-Active
30 New Bath Street, Colne, BB8 9LJ

Director-Active

People with Significant Control

Mr Brian Hardie
Notified on:01 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Marylynn, Skipton Old Road, Colne, BB8 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Hardie
Notified on:01 July 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Marylynn, Skipton Old Road, Colne, BB8 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-16Officers

Appoint person director company with name date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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