A.hartrodt (UK) Limited

Company Registration Number: 00951778

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.hartrodt (UK) Limited is a Private Company Limited by Shares first registered on 10 April 1969. Its current registered address is in Hatton Cross, Middlesex.

Registered Address

HARTRODT HOUSE
GREEN MAN LANE
HATTON CROSS
MIDDLESEX
TW14 0PZ

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

All companies at TW14 0PZ

Registration Data

Company Number

00951778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,470,298£4,092,162£4,873,553£4,062,456£2,610,403
of which Cash £366,169£200,700£307,257£301,069£219,956
Total Assets £3,470,298£4,092,162£4,873,553£4,062,456£2,610,403
Current Liabilities £1,661,211£1,923,104£3,200,473£2,714,342£1,487,686
Net Current Assets £1,809,087£2,169,058£1,673,080£1,348,114£1,122,717
Total Net Worth £2,272,505£2,082,122£1,466,127£897,676£725,922

Previous Names

No previous names

Company Officers

  • WOODWARD, Nutan

    Secretary

    Appointed on 1 October 2011

     

    Hartrodt House
    Green Man Lane
    Feltham
    Middlesex
    TW14 0PZ
    England

  • RUSS, Andreas

    Director

    Appointed on 1 May 2007

     

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1974

    3
    Ilex Close
    Sunbury-On-Thames
    Middlesex
    TW16 5JD
    England

  • WENZEL, Andreas Arthur Konrad

    Director

     

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1953

    Schulenbrook 56
    Hamburg
    Germany

  • JEFFERIES, Norman George

    Secretary

    Resigned on 30 September 2011

    52 Somersby Crescent
    Maidenhead
    Berkshire
    SL6 3YY

  • BLAND, William John

    Director

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    39 Toothill Close
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 8BJ

  • ELLIS, Michael John

    Director

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Woodlands Etching Hill Road
    Etching Hill
    Rugeley
    Staffordshire
    WS15 2LW

  • ENBERGS, Reiner Juergen

    Director

    Resigned on 30 June 2007

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1941

    Hazel Cottage Trout Stream Way
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JN

  • JEFFERIES, Norman George

    Director

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    52 Somersby Crescent
    Maidenhead
    Berkshire
    SL6 3YY

This information was most recently updated today.

Latest Filings

  1. 16 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1UU3. Transaction: MzE1MDQ5NDMzMmFkaXF6a2N4.

  2. 6 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X58LTGT5. Transaction: MzE1MDE3NTkzNGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWAF7. Transaction: MzE0OTI0OTg4MWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9796. Transaction: MzEyMjgxNTg2N2FkaXF6a2N4.

  5. 8 May 2015 Secretary's details changed for Mrs Nutan Woodward on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X46Z978Y. Transaction: MzEyMjgxNTc1N2FkaXF6a2N4.

  6. 21 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452FEH5. Transaction: MzEyMTQ1NzMyN2FkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from Unit 2 Pump Lane Industrial Est Pump Lane Hayes Middlesex UB3 3NB to Hartrodt House Green Man Lane Hatton Cross Middlesex TW14 0PZ on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0DYSZ. Transaction: MzExNTI5MzMxMWFkaXF6a2N4.

  8. 11 June 2014 Registration of charge 009517780004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39SAX8H. Transaction: MzEwMTkzODk4OGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3WM9. Transaction: MzEwMDU4OTQ2N2FkaXF6a2N4.

  10. 3 May 2014 Registration of charge 009517780003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3737C15. Transaction: MzA5OTY2NTkxN2FkaXF6a2N4.

  11. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J7C5N. Transaction: MzA5NzMwNzYwMWFkaXF6a2N4.

  12. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2861A5F. Transaction: MzA3ODI0MjY0MWFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOXBN. Transaction: MzA3ODE1OTQ5MGFkaXF6a2N4.

  14. 17 May 2013 Director's details changed for Andreas Russ on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X28LOXBF. Transaction: MzA3ODE1OTMzOWFkaXF6a2N4.

  15. 1 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0I8S7. Transaction: MzA1ODU0NjQ5OWFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1961UG1. Transaction: MzA1NzcyMzc2OWFkaXF6a2N4.

  17. 18 May 2012 Director's details changed for Andreas Arthur Konrad Wenzel on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1961UFT. Transaction: MzA1NzcyMzY4OWFkaXF6a2N4.

  18. 18 May 2012 Director's details changed for Andreas Russ on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1961UFL. Transaction: MzA1NzcyMzY4N2FkaXF6a2N4.

  19. 18 May 2012 Secretary's details changed for Nutan Woodward on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X1961UFD. Transaction: MzA1NzcyMzY4MmFkaXF6a2N4.

  20. 7 October 2011 Appointment of Nutan Woodward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38PNY3Y. Transaction: MzA0NTA4NTMxNGFkaXF6a2N4.

  21. 7 October 2011 Termination of appointment of Norman Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38PPY30. Transaction: MzA0NTA4NTIxNGFkaXF6a2N4.

  22. 7 October 2011 Termination of appointment of Norman Jefferies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38POY3Z. Transaction: MzA0NTA4NTIwM2FkaXF6a2N4.

  23. 18 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: AEO44U7L. Transaction: MzAzNzM1OTU5M2FkaXF6a2N4.

  24. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP8BLT51. Transaction: MzAzNTUyMDg5MWFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: ASMI7KA7. Transaction: MzAxNjY5Mjc4M2FkaXF6a2N4.

  26. 8 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN0S8IU9. Transaction: MzAxMzEyNzA1NWFkaXF6a2N4.

  27. 26 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHZ5HA2O. Transaction: MjAzMzY5Nzc0M2FkaXF6a2N4.

  28. 26 May 2009 Director's change of particulars / andreas russ / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHZ5GA2N. Transaction: MjAzMzY5NzU5M2FkaXF6a2N4.

  29. 19 May 2009 Appointment terminated director michael ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: AKICA9Z6. Transaction: MjAzMzI1OTUwN2FkaXF6a2N4.

  30. 13 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A67NW8U8. Transaction: MjAzMDQ2MTkwNmFkaXF6a2N4.

  31. 19 August 2008 Amended full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: LJ1NN2AR. Transaction: MjAxMTM2NTE1NGFkaXF6a2N4.

  32. 11 June 2008 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AULND0H6. Transaction: MjAwNzAzNDM0NWFkaXF6a2N4.

  33. 23 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMPEMZXS. Transaction: MjAwNTk4NjgxMWFkaXF6a2N4.

  34. 5 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk4NjEyNGFkaXF6a2N4.

  35. 4 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NDQ0M2FkaXF6a2N4.

  36. 29 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5NTgyM2FkaXF6a2N4.

  37. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMTQ2NmFkaXF6a2N4.

  38. 16 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1MjUzMGFkaXF6a2N4.

  39. 25 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0OTI0OGFkaXF6a2N4.

  40. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk3ODUyNWFkaXF6a2N4.

  41. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MDU1NWFkaXF6a2N4.

  42. 20 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0MTY0MGFkaXF6a2N4.

  43. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAxMzgyNGFkaXF6a2N4.

  44. 16 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0Nzg5N2FkaXF6a2N4.

  45. 16 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDMyMjEyMGFkaXF6a2N4.

  46. 27 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAzMjM0MWFkaXF6a2N4.

  47. 20 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NTQzNWFkaXF6a2N4.

  48. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODExNDA5OWFkaXF6a2N4.

  49. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDE4NzYyMGFkaXF6a2N4.

  50. 21 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MTMwN2FkaXF6a2N4.

  51. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzkwOTA0NmFkaXF6a2N4.

  52. 12 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3Mzc1MGFkaXF6a2N4.

  53. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTUxNDY4NWFkaXF6a2N4.

  54. 25 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyMTMyM2FkaXF6a2N4.

  55. 13 May 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwMTMwOWFkaXF6a2N4.

  56. 6 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Njk1MjQzMWFkaXF6a2N4.

  57. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNjYzNDczOGFkaXF6a2N4.

  58. 20 May 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0MDM3OWFkaXF6a2N4.

  59. 31 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzc2MzYxNmFkaXF6a2N4.

  60. 27 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzY1MjA3NGFkaXF6a2N4.

  61. 17 May 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNjEzNWFkaXF6a2N4.

  62. 30 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDE4NTU1NWFkaXF6a2N4.

  63. 30 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyMzA5NGFkaXF6a2N4.

  64. 6 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDYzMjE3MGFkaXF6a2N4.

  65. 18 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxNTc5N2FkaXF6a2N4.

  66. 26 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODY3NDkzNmFkaXF6a2N4.

  67. 1 June 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0ODg2MmFkaXF6a2N4.

  68. 2 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NjI1NjU5M2FkaXF6a2N4.

  69. 2 June 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5OTQwNWFkaXF6a2N4.

  70. 7 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ3MDA2OGFkaXF6a2N4.

  71. 7 February 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNTE2NTcyNGFkaXF6a2N4.

  72. 24 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5OTA0MTQxNWFkaXF6a2N4.

  73. 24 June 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDU2NjA2M2FkaXF6a2N4.

  74. 21 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MjkxNTM4OGFkaXF6a2N4.

  75. 21 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzg1NjQwM2FkaXF6a2N4.

  76. 7 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg5NTg0N2FkaXF6a2N4.

  77. 7 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU3NjMxOGFkaXF6a2N4.

  78. 12 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDM4MDU2M2FkaXF6a2N4.

  79. 12 June 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzcxNjQyNGFkaXF6a2N4.

  80. 24 May 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMTQ5NzAzMWFkaXF6a2N4.

  81. 24 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc5OTY1NmFkaXF6a2N4.

  82. 4 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM3MTI4M2FkaXF6a2N4.

  83. 16 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODAyNDQ3NmFkaXF6a2N4.

  84. 16 March 1988 Registered office changed on 16/03/88 from: 52-6 osnaburgh street london NW1

    Category: Address. Type: 287. Transaction: MDEwMzk3MDA5NmFkaXF6a2N4.

  85. 17 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzEwNTE1MGFkaXF6a2N4.

  86. 17 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODQxNjcyMGFkaXF6a2N4.

  87. 8 September 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQ3NzUxMmFkaXF6a2N4.

  88. 8 September 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1NTI0MjUxMWFkaXF6a2N4.

  89. 22 May 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzI3MTc5NGFkaXF6a2N4.

  90. 11 September 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MjM3MjcxNWFkaXF6a2N4.

  91. 11 September 1986 Return made up to 06/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDg1MjU1M2FkaXF6a2N4.

  92. 10 April 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNzUwMTE2NGFkaXF6a2N4.

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