Company NameMichael Hart And Company Limited
DirectorAndrew Michael Hart
Company StatusActive
Company Number04867528
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Andrew Michael Hart
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Moss Lane
Bollington
Macclesfield
Cheshire
SK10 5HJ
Secretary NameMr Andrew Michael Hart
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Moss Lane
Bollington
Macclesfield
Cheshire
SK10 5HJ
Director NameMr Michael Geoffrey Hart
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLyme View
Shrigley Road South, Higher Poynton
Stockport
Cheshire
SK12 1TF

Contact

Websitemichael-hart.co.uk
Email address[email protected]
Telephone01625 876331
Telephone regionMacclesfield

Location

Registered Address2 Henshall Road
Bollington
Macclesfield
SK10 5HX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Shareholders

100 at £1Andrew Hart
50.00%
Ordinary
100 at £1Michael Hart
50.00%
Ordinary

Financials

Year2014
Net Worth£29,139
Cash£65,317
Current Liabilities£70,717

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

15 August 2023Change of details for Mr Andrew Michael Hart as a person with significant control on 31 October 2017 (2 pages)
15 August 2023Registered office address changed from 36 Park Lane, Poynton Stockport Cheshire SK12 1RE to 2 Henshall Road Bollington Macclesfield SK10 5HX on 15 August 2023 (1 page)
15 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
27 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
15 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
16 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
14 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
24 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
14 August 2018Confirmation statement made on 14 August 2018 with updates (5 pages)
14 August 2018Termination of appointment of Michael Geoffrey Hart as a director on 31 October 2017 (1 page)
14 August 2018Cessation of Michael Geoffrey Hart as a person with significant control on 31 October 2017 (1 page)
25 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
28 November 2017Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 175
(4 pages)
28 November 2017Purchase of own shares. (3 pages)
28 November 2017Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 175
(4 pages)
28 November 2017Purchase of own shares. (3 pages)
25 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
25 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
23 May 2016Micro company accounts made up to 31 October 2015 (6 pages)
23 May 2016Micro company accounts made up to 31 October 2015 (6 pages)
22 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 200
(5 pages)
22 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-22
  • GBP 200
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
(5 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 200
(5 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 200
(5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 September 2010Director's details changed for Michael Geoffrey Hart on 14 August 2010 (2 pages)
3 September 2010Director's details changed for Andrew Michael Hart on 14 August 2010 (2 pages)
3 September 2010Director's details changed for Andrew Michael Hart on 14 August 2010 (2 pages)
3 September 2010Director's details changed for Michael Geoffrey Hart on 14 August 2010 (2 pages)
3 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
3 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 September 2009Return made up to 14/08/09; full list of members (4 pages)
23 September 2009Return made up to 14/08/09; full list of members (4 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
21 August 2008Total exemption full accounts made up to 31 October 2007 (12 pages)
19 August 2008Return made up to 14/08/08; full list of members (4 pages)
19 August 2008Return made up to 14/08/08; full list of members (4 pages)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007Return made up to 14/08/07; no change of members (7 pages)
23 October 2007Return made up to 14/08/07; no change of members (7 pages)
23 July 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
23 July 2007Total exemption full accounts made up to 31 October 2006 (12 pages)
19 September 2006Return made up to 14/08/06; full list of members (7 pages)
19 September 2006Return made up to 14/08/06; full list of members (7 pages)
8 June 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
8 June 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
15 September 2005Return made up to 14/08/05; full list of members (7 pages)
15 September 2005Return made up to 14/08/05; full list of members (7 pages)
9 June 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
9 June 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
26 May 2005Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
26 May 2005Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
20 September 2004Return made up to 14/08/04; full list of members (7 pages)
20 September 2004Return made up to 14/08/04; full list of members (7 pages)
3 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2003Incorporation (12 pages)
14 August 2003Incorporation (12 pages)