Company NameJML Hardware Limited
DirectorsJulie Marie Leslie and Phillip John Leslie
Company StatusActive
Company Number04982193
CategoryPrivate Limited Company
Incorporation Date2 December 2003(18 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameJulie Marie Leslie
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake Dorma 25 Smallshaw Close
Ashton In Makerfield
Wigan
Lancashire
WN4 9LW
Secretary NamePhillip John Leslie
NationalityBritish
StatusCurrent
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake Dorma 25 Smallshaw Close
Ashton In Makerfield
Wigan
Lancashire
WN4 9LW
Director NamePhillip John Leslie
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2005(1 year, 9 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLake Dorma 25 Smallshaw Close
Ashton In Makerfield
Wigan
Lancashire
WN4 9LW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitejmlhardware.co.uk
Email address[email protected]
Telephone01942 715678
Telephone regionWigan

Location

Registered AddressCholmondley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Julie Marie Leslie
50.00%
Ordinary
50 at £1Phillip John Leslie
50.00%
Ordinary

Financials

Year2014
Net Worth£335,146
Cash£66,040
Current Liabilities£89,745

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 March 2021 (9 months, 4 weeks ago)
Next Return Due10 April 2022 (2 months, 2 weeks from now)

Charges

26 August 2008Delivered on: 3 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
22 March 2007Delivered on: 24 March 2007
Persons entitled: Alliance & Leicester Commercial Bank PLC

Classification: Legal charge
Secured details: £60,000.00 due or to become due from the company to the chargee.
Particulars: 25 smallshaw close ashton-in-makerfield lancashire.
Outstanding
22 March 2007Delivered on: 24 March 2007
Satisfied on: 3 September 2008
Persons entitled: Alliance & Leicester Commercial Bank PLC

Classification: Debenture
Secured details: £60,000.00 due or to become due from the company to the chargee.
Particulars: Fixed charge all right title estate and other interests on each charged property all book debts goodwill uncalled capital floating charge undertaking all other property assets and rights.
Fully Satisfied
23 December 2003Delivered on: 3 January 2004
Satisfied on: 17 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 May 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
27 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(6 pages)
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 9 August 2010 (2 pages)
18 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Julie Marie Leslie on 2 December 2009 (2 pages)
18 January 2010Director's details changed for Phillip John Leslie on 2 December 2009 (2 pages)
18 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Julie Marie Leslie on 2 December 2009 (2 pages)
18 January 2010Director's details changed for Phillip John Leslie on 2 December 2009 (2 pages)
18 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Julie Marie Leslie on 2 December 2009 (2 pages)
18 January 2010Director's details changed for Phillip John Leslie on 2 December 2009 (2 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 December 2008Return made up to 02/12/08; full list of members (4 pages)
24 December 2008Registered office changed on 24/12/2008 from c/o mjhw richmond place 127 boughton chester cheshire CH3 5BH (1 page)
24 December 2008Return made up to 02/12/08; full list of members (4 pages)
24 December 2008Registered office changed on 24/12/2008 from c/o mjhw richmond place 127 boughton chester cheshire CH3 5BH (1 page)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 September 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2008Return made up to 02/12/07; no change of members (7 pages)
8 April 2008Return made up to 02/12/07; no change of members (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
10 January 2007Registered office changed on 10/01/07 from: 17 george street st helens merseyside WA10 1DB (1 page)
10 January 2007Registered office changed on 10/01/07 from: 17 george street st helens merseyside WA10 1DB (1 page)
20 December 2006Return made up to 02/12/06; full list of members (7 pages)
20 December 2006Return made up to 02/12/06; full list of members (7 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006Return made up to 02/12/05; full list of members (7 pages)
31 March 2006Return made up to 02/12/05; full list of members (7 pages)
19 September 2005New director appointed (1 page)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 September 2005New director appointed (1 page)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
3 January 2004Particulars of mortgage/charge (3 pages)
3 January 2004Particulars of mortgage/charge (3 pages)
18 December 2003Registered office changed on 18/12/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page)
18 December 2003Ad 02/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 December 2003New secretary appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003Registered office changed on 18/12/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page)
18 December 2003Ad 02/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 December 2003New secretary appointed (2 pages)
18 December 2003New director appointed (2 pages)
9 December 2003Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
2 December 2003Incorporation (6 pages)
2 December 2003Incorporation (6 pages)