A. Hartrodt (Midlands) Limited

Company Registration Number: 01247253

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 (Midlands) Limited is a Private Company Limited by Shares first registered on 4 March 1976. 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

01247253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODWARD, Nutan

    Secretary

    Appointed on 1 October 2011

     

    Hartrodt House
    Green Man Lane
    Hatton Cross
    Middlesex
    TW14 0PZ
    England

  • VAN TIENHOVEN, Jan Christiaan

    Director

    Appointed on 1 February 2008

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1961

    Schlagbaumtwiete 1a
    Hamburg
    Hamburg
    22605
    Germany

  • 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

  • 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

  • RUSS, Andreas

    Director

    Appointed on 1 May 2007

    Resigned on 29 April 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1974

    2 Rose Garden News
    Troutstream Way
    Loudwater
    Hertfordshire

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

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Latest Filings

  1. 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: X57NW609. Transaction: MzE0OTI0ODYxMmFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H8SCA. Transaction: MzE0Njk2NDA3OGFkaXF6a2N4.

  3. 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: X46Z93RF. Transaction: MzEyMjgxNTAzN2FkaXF6a2N4.

  4. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z8YT4. Transaction: MzEyMjgxMzk1MWFkaXF6a2N4.

  5. 4 March 2015 Registered office address changed from Unit 2 Pump La Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Hartrodt House Green Man Lane Hatton Cross Middlesex TW14 0PZ on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42EUZZC. Transaction: MzExODQ2MTgwOWFkaXF6a2N4.

  6. 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: X38I3Z62. Transaction: MzEwMDU5MDE2NGFkaXF6a2N4.

  7. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BVDJU. Transaction: MzA5Nzc4Mzg0NWFkaXF6a2N4.

  8. 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: X28LP381. Transaction: MzA3ODE2MTIzMmFkaXF6a2N4.

  9. 17 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LP2ZC. Transaction: MzA3ODE2MTEyM2FkaXF6a2N4.

  10. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0XVAG. Transaction: MzA1ODQyMTgwNGFkaXF6a2N4.

  11. 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: X1961Z1L. Transaction: MzA1NzcyNDcwOGFkaXF6a2N4.

  12. 18 May 2012 Director's details changed for Jan Christiaan Van Tienhoven on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1961Z1D. Transaction: MzA1NzcyNDYyNmFkaXF6a2N4.

  13. 7 October 2011 Appointment of Nutan Woodward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38PMY3X. Transaction: MzA0NTA4NTI1MWFkaXF6a2N4.

  14. 7 October 2011 Termination of appointment of Norman Jefferies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38PRY32. Transaction: MzA0NTA4NTE1NmFkaXF6a2N4.

  15. 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: AEO3HU7X. Transaction: MzAzNzM1OTg1OWFkaXF6a2N4.

  16. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTDGTV1. Transaction: MzAzNjgxNjg2MGFkaXF6a2N4.

  17. 26 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASMI8KA8. Transaction: MzAxNjMzNDE4MGFkaXF6a2N4.

  18. 26 May 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: ASMIGKAG. Transaction: MzAxNjMzMzE1OWFkaXF6a2N4.

  19. 23 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3YFPAYN. Transaction: MjAzNTY2NjM2NWFkaXF6a2N4.

  20. 19 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKICF9ZB. Transaction: MjAzMzI1OTUzMmFkaXF6a2N4.

  21. 12 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLVF90H6. Transaction: MjAwNzEwNDYwOGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AULNB0H4. Transaction: MjAwNzAzNDc2M2FkaXF6a2N4.

  23. 30 April 2008 Appointment terminated director andreas russ [View PDF]

    Category: Officers. Type: 288b. Barcode: AMNKYZBB. Transaction: MjAwNDQ4NDU5MGFkaXF6a2N4.

  24. 25 February 2008 Director appointed jan christiaan van tienhoven [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTGOXFH. Transaction: MjAwMDE4MTY5OGFkaXF6a2N4.

  25. 5 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyODQwM2FkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NTUwM2FkaXF6a2N4.

  27. 29 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNjMwNWFkaXF6a2N4.

  28. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExNDU2N2FkaXF6a2N4.

  29. 16 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0MTcyNGFkaXF6a2N4.

  30. 16 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5ODE1OWFkaXF6a2N4.

  31. 1 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk1MzE5NWFkaXF6a2N4.

  32. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NDQxM2FkaXF6a2N4.

  33. 20 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMDUyM2FkaXF6a2N4.

  34. 29 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4NTMxNmFkaXF6a2N4.

  35. 16 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MTY4NmFkaXF6a2N4.

  36. 16 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM2MjYyNGFkaXF6a2N4.

  37. 27 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYzNTQ5MGFkaXF6a2N4.

  38. 20 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2NjEwMGFkaXF6a2N4.

  39. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTc2NDgxOWFkaXF6a2N4.

  40. 21 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MDQyMmFkaXF6a2N4.

  41. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjc2NTc5M2FkaXF6a2N4.

  42. 12 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NzMyMWFkaXF6a2N4.

  43. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzcxMmFkaXF6a2N4.

  44. 25 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNDgzOWFkaXF6a2N4.

  45. 13 May 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5OTIwMWFkaXF6a2N4.

  46. 6 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU3NzEwMmFkaXF6a2N4.

  47. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk4Mjc5MmFkaXF6a2N4.

  48. 20 May 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzMjI0OWFkaXF6a2N4.

  49. 31 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTU1MTkyM2FkaXF6a2N4.

  50. 17 May 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1NjU0NWFkaXF6a2N4.

  51. 30 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjA5OTU4N2FkaXF6a2N4.

  52. 30 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MjkxMmFkaXF6a2N4.

  53. 6 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTYwMTQ5MGFkaXF6a2N4.

  54. 18 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NjI5NWFkaXF6a2N4.

  55. 25 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjc5MDM2NmFkaXF6a2N4.

  56. 2 June 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODgwODAwNGFkaXF6a2N4.

  57. 1 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDk2NTQzN2FkaXF6a2N4.

  58. 1 June 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NjU5M2FkaXF6a2N4.

  59. 25 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDU3MzA0NGFkaXF6a2N4.

  60. 25 June 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzEwMTU0NmFkaXF6a2N4.

  61. 31 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjAwNTIwNGFkaXF6a2N4.

  62. 31 May 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNTE2NTYzMWFkaXF6a2N4.

  63. 21 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTc0NDA2NGFkaXF6a2N4.

  64. 21 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjk2NDYzNWFkaXF6a2N4.

  65. 4 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MzAyNTg3OWFkaXF6a2N4.

  66. 4 August 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU5MzIwNWFkaXF6a2N4.

  67. 7 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODAxODI5OGFkaXF6a2N4.

  68. 7 March 1989 Return made up to 03/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQ4MDY5MWFkaXF6a2N4.

  69. 13 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDgwNTM3NmFkaXF6a2N4.

  70. 15 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAyMjk0OGFkaXF6a2N4.

  71. 21 March 1988 Registered office changed on 21/03/88 from: 52-56 osnaburgh street london NW1 3NS

    Category: Address. Type: 287. Transaction: MDE1NDQwMzQ5M2FkaXF6a2N4.

  72. 13 November 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTE5MzczMmFkaXF6a2N4.

  73. 7 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NjcwMDUwOWFkaXF6a2N4.

  74. 7 September 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODYyMzc4NmFkaXF6a2N4.

  75. 11 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MjY4MDc2M2FkaXF6a2N4.

  76. 11 September 1986 Return made up to 06/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODU2NjAxMWFkaXF6a2N4.

  77. 12 October 1976 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNTE2NTYzMGFkaXF6a2N4.

  78. 4 March 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzNTE2NTYzMmFkaXF6a2N4.

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