HARDWARE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 18/07/2518 July 2025 New | Registered office address changed from PO Box 4385 00972386 - Companies House Default Address Cardiff CF14 8LH to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2025-07-18 |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | Registered office address changed to PO Box 4385, 00972386 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 25/04/2425 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOLING |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS COOLING |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN HENRY YOUNG / 01/02/2018 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOULD |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011 |
| 18/05/1118 May 2011 | SECRETARY APPOINTED DOUGLAS JAMES COOLING |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWATER |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN HENRY YOUNG / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWBOULD / 19/03/2010 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | COMPANY NAME CHANGED A & B MANUFACTURING LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: NORTHFIELD ROAD NETHERTON DUDLEY WORCS DY2 9JD |
| 20/03/0220 March 2002 | |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/03/9726 March 1997 | S386 DIS APP AUDS 18/03/97 |
| 26/03/9726 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/03/9520 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/07/9326 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED A & B AGRICULTURAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 16/03/88 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 01/05/861 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
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