A.j. & M.a.hardy Limited

Company Registration Number: 00640564

Company registered in England and Wales

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A.j. & M.a.hardy Limited is a Private Company Limited by Shares first registered on 28 October 1959. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

7 PARK ROAD
SHERINGTON
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PF

There are 4 companies currently registered at this postcode, including this one.

All companies at MK16 9PF

Registration Data

Company Number

00640564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,455£49,383£47,399£45,833£45,565£45,452£44,743£45,243£44,703£57,209£70,518£82,233
of which Cash £3,288£1,125£420£404£1,618£2,702£2,512£2,991£2,470£4,024£6,191£15,797
Total Assets £43,455£49,383£47,399£45,833£45,565£45,452£44,743£45,243£44,703£57,209£70,518£82,233
Current Liabilities £2,183£2,828£1,866£931£1,109£1,257£972£1,855£1,788£1,549£1,441£1,692
Net Current Assets £41,272£46,555£45,533£44,902£44,456£44,195£43,771£43,388£42,915£55,660£69,077£80,541
Total Net Worth £41,273£46,556£45,534£45,002£44,656£44,495£44,161£43,848£43,457£56,298£69,828£80,813

Previous Names

No previous names

Company Officers

  • MOORE, Sandra

    Secretary

     

    Nationality: British

    Silver Birches 7 Park Road
    Sherington
    Newport Pagnell
    Buckinghamshire
    MK16 9PF

  • MOORE, Brian Anthony Benham

    Director

    Appointed on 29 November 1993

     

    Nationality: British

    Occupation: Vehicle Body Builder

    Month of birth: April 1966

    36 Burgess Gardens
    Newport Pagnell
    Buckinghamshire
    MK16 0NT

  • MOORE, Sandra

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    Silver Birches 7 Park Road
    Sherington
    Newport Pagnell
    Buckinghamshire
    MK16 9PF

  • SHAW, Sadie Elaine

    Secretary

    Resigned on 30 June 1994

    38 Wealdstone Place
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3JG

  • SAMPLE, Adrienne

    Director

    Resigned on 27 May 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1941

    High Toe
    Stoke Road Moss Mayo
    Plymouth
    Devon
    PL8 1DY

  • SHAW, Sadie Elaine

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1944

    38 Wealdstone Place
    Springfield
    Milton Keynes
    Buckinghamshire
    MK6 3JG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQFJ9E. Transaction: MzE2MTg1Mzg5MGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBBD4. Transaction: MzE1NDI0NjE1N2FkaXF6a2N4.

  3. 16 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KAN6CY. Transaction: MzEzNTI0OTQyMmFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCV0WG. Transaction: MzEzNDQxMzc1MmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5YF7. Transaction: MzEyODc3NjIxOWFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Mrs Sandra Moore on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4DK5YBN. Transaction: MzEyODc3NjE2NWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GKLHDT. Transaction: MzEwNzU4MjE1MWFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZY3V. Transaction: MzEwNTM4MTkyOWFkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J0WGIH. Transaction: MzA4NzAyMTczMWFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8IW2. Transaction: MzA4MzMzNDg2NWFkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HTGS6P. Transaction: MzA2NDM0NTU4NWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGU2Z. Transaction: MzA2MjQwNTEzOWFkaXF6a2N4.

  13. 13 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11XQYCW. Transaction: MzA0NTQ0NDM3OGFkaXF6a2N4.

  14. 19 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJ6NVWTT. Transaction: MzA0MjM2MjgyM2FkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMYH9ONV. Transaction: MzAyNjE3MTU5OWFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XWQTUMH9. Transaction: MzAyMTMwMDQ0N2FkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Mrs Sandra Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWQTTMH8. Transaction: MzAyMTMwMDI5NmFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Brian Anthony Benham Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWQTSMH7. Transaction: MzAyMTMwMDI5MGFkaXF6a2N4.

  19. 8 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR324DWJ. Transaction: MzAwMDMyOTkyMGFkaXF6a2N4.

  20. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IKVC4A. Transaction: MjAzODYwNTI5N2FkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6XY43L3. Transaction: MjAxNDcxMTMwNGFkaXF6a2N4.

  22. 11 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0YF262. Transaction: MjAxMDc0MzMxMGFkaXF6a2N4.

  23. 17 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2OTI3OGFkaXF6a2N4.

  24. 14 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM0OTI1NGFkaXF6a2N4.

  25. 16 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA1ODMxNWFkaXF6a2N4.

  26. 15 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3MjY4MWFkaXF6a2N4.

  27. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNDk5M2FkaXF6a2N4.

  28. 22 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1NzgwN2FkaXF6a2N4.

  29. 14 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTQwMDk4OWFkaXF6a2N4.

  30. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwODQyMmFkaXF6a2N4.

  31. 24 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzgxNDUwOWFkaXF6a2N4.

  32. 2 October 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTY3MTA3MmFkaXF6a2N4.

  33. 14 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyNjI0NmFkaXF6a2N4.

  34. 4 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI4ODYwM2FkaXF6a2N4.

  35. 8 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0Nzg3OWFkaXF6a2N4.

  36. 29 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjM5OTg0NWFkaXF6a2N4.

  37. 9 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0MjM0NGFkaXF6a2N4.

  38. 9 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MjE2MGFkaXF6a2N4.

  39. 26 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYxNjEzM2FkaXF6a2N4.

  40. 5 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDU4MzE4OWFkaXF6a2N4.

  41. 5 August 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NTU2OGFkaXF6a2N4.

  42. 27 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODcwMjQ2M2FkaXF6a2N4.

  43. 31 July 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwNTM3NWFkaXF6a2N4.

  44. 16 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0OTc4MjA2NWFkaXF6a2N4.

  45. 25 July 1997 Return made up to 04/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQxODkyMmFkaXF6a2N4.

  46. 27 November 1996 Registered office changed on 27/11/96 from: mark holt & co queen annes battery plymouth devon PL4 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcxODU5N2FkaXF6a2N4.

  47. 12 August 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3MDg1NWFkaXF6a2N4.

  48. 7 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjA4OTc4MmFkaXF6a2N4.

  49. 26 July 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwMDAzM2FkaXF6a2N4.

  50. 17 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Njc0Mzg1N2FkaXF6a2N4.

  51. 14 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjU4MjE5N2FkaXF6a2N4.

  52. 12 August 1994 Return made up to 04/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzNTI1OWFkaXF6a2N4.

  53. 8 August 1994 Secretary resigned;new secretary appointed;director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMTc0ODUwOGFkaXF6a2N4.

  54. 12 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkyMjQxNGFkaXF6a2N4.

  55. 24 March 1994 Registered office changed on 24/03/94 from: 7 temple square aylesbury buckinghamshire HP22 5QS

    Category: Address. Type: 287. Transaction: MDEwNzg5MzQxMmFkaXF6a2N4.

  56. 12 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Njk0OTI2MWFkaXF6a2N4.

  57. 19 August 1993 Return made up to 04/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwOTAyMGFkaXF6a2N4.

  58. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA1MzM2MGFkaXF6a2N4.

  59. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA5MDg4MWFkaXF6a2N4.

  60. 13 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ5NjE4N2FkaXF6a2N4.

  61. 21 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODg4NDQ3MWFkaXF6a2N4.

  62. 4 August 1992 Return made up to 04/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDY4ODM3NGFkaXF6a2N4.

  63. 23 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MjcxMzI0M2FkaXF6a2N4.

  64. 5 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjY1MTU3OGFkaXF6a2N4.

  65. 5 June 1992 Registered office changed on 05/06/92 from: high tor stoke road noss mayo plymouth devon PL8 1DY

    Category: Address. Type: 287. Transaction: MDEyNzQ1MTY1NGFkaXF6a2N4.

  66. 15 August 1991 Return made up to 04/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzQyMDAxOGFkaXF6a2N4.

  67. 15 August 1991 Registered office changed on 15/08/91 from: 230 upper fifth street central milton keynes MK9 2HR

    Category: Address. Type: 287. Transaction: MDA4NzQ2MDc5MmFkaXF6a2N4.

  68. 22 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTA5MTY3NWFkaXF6a2N4.

  69. 13 November 1990 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY0NjEyNmFkaXF6a2N4.

  70. 29 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzIxNTYzMGFkaXF6a2N4.

  71. 4 October 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDMwMDU4MWFkaXF6a2N4.

  72. 1 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4Njc2MDE2NmFkaXF6a2N4.

  73. 1 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2OTUxODcwNGFkaXF6a2N4.

  74. 7 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzU0NjYyN2FkaXF6a2N4.

  75. 24 May 1989 Registered office changed on 24/05/89 from: the shrubbery station road woburn sands milton keynes mk 178

    Category: Address. Type: 287. Transaction: MDEyOTExOTE5MWFkaXF6a2N4.

  76. 23 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTA5MzY1NWFkaXF6a2N4.

  77. 23 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE5MDkzNjU1YWRpcXprY3g.

  78. 23 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI3ODU1NWFkaXF6a2N4.

  79. 23 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTQwMjc4NTU1YWRpcXprY3g.

  80. 23 August 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDI0MTc2MWFkaXF6a2N4.

  81. 23 August 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzQyNDE3NjFhZGlxemtjeA.

  82. 23 August 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM0NDIyN2FkaXF6a2N4.

  83. 23 August 1988 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: OTUzNDQyMjdhZGlxemtjeA.

  84. 23 August 1988 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE1NzIwMGFkaXF6a2N4.

  85. 23 August 1988 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MTU3MjAwYWRpcXprY3g.

  86. 23 August 1988 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQ5Mzg2MmFkaXF6a2N4.

  87. 23 August 1988 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MTQwNDkzODYyYWRpcXprY3g.

  88. 23 August 1988 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjI5NzY1OWFkaXF6a2N4.

  89. 23 August 1988 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: OTIyOTc2NTlhZGlxemtjeA.

  90. 23 August 1988 Return made up to 31/12/80; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjAxOTkwM2FkaXF6a2N4.

  91. 23 August 1988 Return made up to 31/12/80; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyMDE5OTAzYWRpcXprY3g.

  92. 23 August 1988 Return made up to 31/12/79; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDgzODY5NGFkaXF6a2N4.

  93. 23 August 1988 Return made up to 31/12/79; full list of members

    Category: Annual return. Type: 363. Transaction: NTA4Mzg2OTRhZGlxemtjeA.

  94. 23 August 1988 Return made up to 30/09/78; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTk4NDg4MmFkaXF6a2N4.

  95. 23 August 1988 Return made up to 30/09/78; full list of members

    Category: Annual return. Type: 363. Transaction: OTU5ODQ4ODJhZGlxemtjeA.

  96. 23 August 1988 Return made up to 30/06/77; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzgyMzY3MGFkaXF6a2N4.

  97. 23 August 1988 Return made up to 30/06/77; full list of members

    Category: Annual return. Type: 363. Transaction: MTAzODIzNjcwYWRpcXprY3g.

  98. 23 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTk1NDU2M2FkaXF6a2N4.

  99. 23 August 1988 Registered office changed on 23/08/88 from: 8 st.john st newport pagnell buckinghamshire

    Category: Address. Type: 287. Transaction: MDA1MjkyMTEzMWFkaXF6a2N4.

  100. 23 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1NTA5NzA3MWFkaXF6a2N4.

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