Company Information for HARDGROOVE LIMITED
78 MILL LANE, LONDON, NW6 1JZ,
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Company Registration Number
05958785
Private Limited Company
Active |
Company Name | |
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HARDGROOVE LIMITED | |
Legal Registered Office | |
78 MILL LANE LONDON NW6 1JZ Other companies in NW6 | |
Company Number | 05958785 | |
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Company ID Number | 05958785 | |
Date formed | 2006-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB974084788 |
Last Datalog update: | 2024-03-06 07:04:10 |
Companies House |
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Officer | Role | Date Appointed |
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NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
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BEN STOCKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL FORTUNE LTD. | Company Secretary | 2008-08-15 | CURRENT | 2006-01-22 | Active | |
BROADVIEW CAPITAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Liquidation | |
TRELLIS TUNES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-01-25 | Active | |
AZUR RECORDS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
IMIKEN LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
COLLFIN LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-08-17 | Active | |
CARLCARE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ORENDA PROPERTIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
WRAPT UP PRODUCTIONS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-06-10 | |
TROLLEY LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2001-09-17 | Active | |
SWOLLEN ANKLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
PIVOTAL TELEVISION LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
SPOILT ROTTEN ENTERTAINMENT LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-11 | Dissolved 2017-04-11 | |
GEOFF BERRIDGE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-08-11 | |
TEJA BABY PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2013-08-13 | |
PTG PRODUCTIONS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
WEST COUNTRY RENOVATIONS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-05-06 | Active | |
MONKEY HANGER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
FUNNY FARM FILM & TELEVISION LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2016-05-24 | |
TWO BOB LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1998-05-15 | Active | |
THE FABBA GIRLS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-01-21 | Dissolved 2017-03-07 | |
PG MUSIC LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
PACIFIC GROVE PICTURES LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
LONDON INVESTMENT PROPERTIES LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
S T L SONGS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active | |
LONG LOST BROTHER MANAGEMENT LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1995-03-14 | Active | |
WINK PRODUCTIONS LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1995-03-15 | Dissolved 2014-10-28 | |
ORENDA MERCHANDISING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1992-09-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Northside Company Secretarial Services Ltd on 2021-01-19 | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Ben Stocker as a person with significant control on 2020-01-24 | |
PSC07 | CESSATION OF RACHAEL ANNE STOCKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
CH01 | Director's details changed for Ben Stocker on 2020-10-15 | |
PSC04 | Change of details for Ben Stocker as a person with significant control on 2020-10-15 | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 110 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Rachael Anne Hardy as a person with significant control on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Ben Stocker as a person with significant control on 2016-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/03/15 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Stocker on 2011-12-09 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Stocker on 2009-10-06 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 06/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 07/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 78 MILL LANE LONDON NW6 1JZ | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2012-10-31 | £ 36,504 |
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Creditors Due Within One Year | 2011-10-31 | £ 58,663 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDGROOVE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 73,433 |
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Cash Bank In Hand | 2011-10-31 | £ 16,667 |
Current Assets | 2012-10-31 | £ 112,984 |
Current Assets | 2011-10-31 | £ 82,364 |
Debtors | 2012-10-31 | £ 39,551 |
Debtors | 2011-10-31 | £ 65,697 |
Shareholder Funds | 2012-10-31 | £ 77,994 |
Shareholder Funds | 2011-10-31 | £ 24,776 |
Tangible Fixed Assets | 2012-10-31 | £ 1,514 |
Tangible Fixed Assets | 2011-10-31 | £ 1,075 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as HARDGROOVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HARDGROOVE LIMITED | Event Date | 2014-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |