| Company Name | Harding Motor Company Limited |
|---|---|
| Director | Stephen Barrie Harding |
| Company Status | Active |
| Company Number | 02648740 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1991(32 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Stephen Barrie Harding |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(same day as company formation) |
| Role | Motor Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Secretary Name | Craig Anthony Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | hardings4cars.co.uk |
|---|---|
| Telephone | 0151 3363965 |
| Telephone region | Liverpool |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 90 at £1 | Stephen Barry Harding 90.00% Ordinary |
|---|---|
| 10 at £1 | Craig Anthony Harding 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,680 |
| Cash | £474 |
| Current Liabilities | £155,404 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 March 2010 | Delivered on: 1 April 2010 Satisfied on: 10 December 2014 Persons entitled: Santander Consumer (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 29 May 2002 | Delivered on: 29 May 2002 Satisfied on: 19 April 2012 Persons entitled: Black Horse Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge over all the vehicle stocks. Fully Satisfied |
| 2 March 1998 | Delivered on: 3 March 1998 Satisfied on: 4 February 2010 Persons entitled: Lloyds and Scottish Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all the company's present and future stock of used motor vehicles of whatsoever nature and all the company's right title and interest therein (motor vehicles), secondly all moneys from time to time payable under any insurance in respect of motor vehicles and thirdly all goods given in exchange for the motor vehicles. Fully Satisfied |
| 12 December 1991 | Delivered on: 30 December 1991 Satisfied on: 22 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 15 July 1994 | Delivered on: 22 July 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 16 May 2019 | Director's details changed for Stephen Barrie Harding on 15 May 2019 (2 pages) |
| 15 May 2019 | Secretary's details changed for Craig Anthony Harding on 15 May 2019 (1 page) |
| 15 May 2019 | Change of details for Mr Stephen Barry Harding as a person with significant control on 15 May 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 December 2014 | Satisfaction of charge 5 in full (1 page) |
| 10 December 2014 | Satisfaction of charge 5 in full (1 page) |
| 3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 8 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 8 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 12 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 January 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members
|
| 23 October 2003 | Return made up to 25/09/03; full list of members
|
| 14 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Particulars of mortgage/charge (4 pages) |
| 29 May 2002 | Particulars of mortgage/charge (4 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 4 October 2001 | Return made up to 25/09/01; full list of members
|
| 4 October 2001 | Return made up to 25/09/01; full list of members
|
| 13 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members
|
| 4 October 2000 | Return made up to 25/09/00; full list of members
|
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Director's particulars changed (1 page) |
| 28 September 1999 | Return made up to 25/09/99; no change of members
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| 28 September 1999 | Return made up to 25/09/99; no change of members
|
| 7 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 22 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 26 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 4 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 17 brandon st birkenhead L41 5HN (1 page) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 17 brandon st birkenhead L41 5HN (1 page) |