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HARE AND RANSOME JOINERY LTD

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

This company is commonly known as Hare And Ransome Joinery Ltd. The company was founded 9 years ago and was given the registration number 09310774. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HARE AND RANSOME JOINERY LTD
Company Number:09310774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Corporate Secretary01 September 2017Active
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director29 July 2017Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director14 November 2014Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director14 November 2014Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director14 November 2014Active

People with Significant Control

Shaws Of Darwen Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:Springfield House, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Thomas Anelay
Notified on:14 November 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:99/101, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

Change registered office address company with date old address new address.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Appoint corporate secretary company with name date.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-08-01Officers

Termination director company with name termination date.

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2017-08-01Officers

Appoint person director company with name date.

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2017-07-20Accounts

Change account reference date company previous shortened.

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2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Termination director company with name termination date.

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2017-02-22Address

Change registered office address company with date old address new address.

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