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HART DOOR SYSTEMS LIMITED

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

This company is commonly known as Hart Door Systems Limited. The company was founded 69 years ago and was given the registration number 00544631. The firm's registered office is in TYNE & WEAR. You can find them at Redburn Road, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HART DOOR SYSTEMS LIMITED
Company Number:00544631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1955
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birney Lodge, Stamfordham Road, Throckley, NE15 9RB

Secretary-Active
Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1PJ

Director20 April 2018Active
Birney Lodge, Stamfordham Road, Throckley, NE15 9RB

Director-Active
Birney Lodge, Stamfordham Road, Throckley, NE15 9RB

Director-Active
7 Edge Wood, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9RY

Director-Active
Dryderdale Hall, Hamsterley, Bishop Auckland, DL13 3NR

Director-Active

People with Significant Control

Mr Douglas Alexander Hart
Notified on:07 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Redburn Road, Tyne & Wear, NE5 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-08Accounts

Accounts with accounts type small.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type small.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Appoint person director company with name date.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Resolution

Resolution.

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2016-04-15Capital

Capital name of class of shares.

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2015-11-14Accounts

Accounts with accounts type small.

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2015-10-21Auditors

Auditors resignation company.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type small.

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