HARDWARE EXPRESS LIMITED

Company number 00972386 ·

Active

124 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
2 Feb 2026 Change of details for Samuel Lewis Limited as a person with significant control on 2026-01-30 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Stephen Edwin Henry Young on 2026-01-30 · 2 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
19 Jul 2025 Compulsory strike-off action has been discontinued View document
19 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Jul 2025 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 · 3 pages View document
24 Jun 2025 First Gazette notice for compulsory strike-off View document
24 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 May 2025 Registered office address changed to PO Box 4385, 00972386 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Apr 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-02-19 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-07-31 · 8 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOLING View document
25 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DOUGLAS COOLING View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
2 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN HENRY YOUNG / 01/02/2018 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
12 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
18 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
2 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
19 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
19 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
11 Jun 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
24 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
6 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
23 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011 View document
23 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011 View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOULD View document
18 May 2011 SECRETARY APPOINTED DOUGLAS JAMES COOLING View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWATER View document
4 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
18 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN NEWBOULD / 19/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN HENRY YOUNG / 19/03/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 19/03/2010 View document
19 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
2 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
25 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
17 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
31 May 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
6 Apr 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
18 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
7 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
30 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 COMPANY NAME CHANGED A & B MANUFACTURING LIMITED CERTIFICATE ISSUED ON 03/07/03 View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
27 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 DIRECTOR RESIGNED View document
31 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
20 Mar 2002 287 · 1 page View document
20 Mar 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: NORTHFIELD ROAD NETHERTON DUDLEY WORCS DY2 9JD View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
22 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
26 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
5 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
25 Mar 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
21 Apr 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
26 Mar 1997 S386 DIS APP AUDS 18/03/97 View document
26 Mar 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
26 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS View document
11 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
20 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
7 Mar 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS View document
25 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
26 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
18 Mar 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS View document
22 Sep 1992 NEW DIRECTOR APPOINTED View document
25 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
11 Mar 1992 RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS View document
2 Aug 1991 DIRECTOR RESIGNED View document
29 May 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
24 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
31 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1990 RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS View document
31 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
31 May 1990 NEW DIRECTOR APPOINTED View document
31 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
15 May 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
6 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
19 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
15 Mar 1988 COMPANY NAME CHANGED A & B AGRICULTURAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 16/03/88 View document
22 Jan 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
1 May 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS View document
1 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document