This company is commonly known as Hardware Design & Engineering Limited. The company was founded 16 years ago and was given the registration number 06395038. The firm's registered office is in HOLLYWOOD, BIRMINGHAM. You can find them at Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.
| Name | : | HARDWARE DESIGN & ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 06395038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham, West Midlands, B47 5QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Green Lane, Shirley, Solihull, B90 1AP | Director | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Director | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Secretary | 10 October 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Director | 10 October 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 10 October 2007 | Active |
| Ms Joan Boulter | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Address | : | Unit 1, Ablerex Industrial, Hollywood, Birmingham, B47 5QR |
| Nature of control | : |
|
| Mr Graham Boulter | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Unit 1, Ablerex Industrial, Hollywood, Birmingham, B47 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-11 | Officers | Termination director company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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