Hardrock Limited

Company Name	Hardrock Limited
Director	Stephen Allan Storey
Company Status	Active
Company Number	00297777
Category	Private Limited Company
Incorporation Date	1 March 1935(89 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Allan Storey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(70 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	Kerry Storey
Nationality	British
Status	Current
Appointed	06 May 2005(70 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Transport Manager
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Michael Ratcliffe
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 May 2005)
Role	Engineer
Correspondence Address	63 Ayrefield Road Roby Mill Upholland Wigan Lancs

Director Name	Peter Ratcliffe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	The Hollies 6 Stoney Brow Upholland Wigan Lancs WN8 0QE

Secretary Name	Peter Ratcliffe
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	The Hollies 6 Stoney Brow Upholland Wigan Lancs WN8 0QE

Director Name	Geraldine Wright
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(66 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	2 Stoney Brow Upholland Skelmersdale Lancashire WN8 0QE

Director Name	Martin Jason Parr
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(70 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	27a Chapel Lane Coppull Chorley Lancashire PR7 4PG

Director Name	Mrs Carole Ann Parr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(71 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Woodside Farm Brook Lane Charnock Richard Preston Lancashire PR7 5JL

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

800 at £1	Sa Storey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,724
Current Liabilities	£4,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

5 July 1993	Delivered on: 13 July 1993 Satisfied on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the easterly side of wide cross lane,upholland near wigan greater manchester. Fully Satisfied
29 March 1993	Delivered on: 2 April 1993 Satisfied on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the easterly side of wide cross lane upholland near wigan lancashire. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 November 2020	Change of details for Sa Storey Ltd as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Stephen Allan Storey on 11 November 2020 (2 pages)
11 November 2020	Registered office address changed from Woodside Farm Brook Lane Charnock Richard Chorley Lancashire PR7 5LJ to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 11 November 2020 (1 page)
11 November 2020	Secretary's details changed for Kerry Storey on 11 November 2020 (1 page)
11 November 2020	Change of details for Mr Stephen Allan Storey as a person with significant control on 11 November 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 800 (3 pages)
27 January 2016	Director's details changed for Mr Stephen Alan Storey on 27 January 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 800 (3 pages)
27 January 2016	Director's details changed for Mr Stephen Alan Storey on 27 January 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800 (3 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 800 (3 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 800 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Registered office address changed from Woodside Farm Brook Lane Charnock Richard Preston Lancashire PR7 5JL on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Woodside Farm Brook Lane Charnock Richard Preston Lancashire PR7 5JL on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Woodside Farm Brook Lane Charnock Richard Preston Lancashire PR7 5JL on 8 October 2013 (1 page)
18 March 2013	Termination of appointment of Carole Parr as a director (1 page)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 March 2013	Termination of appointment of Carole Parr as a director (1 page)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from Unit 81 Bradley Trading Estate Bradley Lane Standish Wigan WN6 0QX on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from Unit 81 Bradley Trading Estate Bradley Lane Standish Wigan WN6 0QX on 27 January 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Secretary's details changed for Kerry Storey on 31 December 2010 (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Secretary's details changed for Kerry Storey on 31 December 2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Director's details changed for Mrs Carole Ann Parr on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Carole Ann Parr on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Stephen Allan Storey on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephen Allan Storey on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 September 2009	Director's change of particulars / carole parr / 01/04/2009 (1 page)
18 September 2009	Director's change of particulars / carole parr / 01/04/2009 (1 page)
1 July 2009	Director's change of particulars / carole parr / 02/01/2007 (1 page)
1 July 2009	Director's change of particulars / carole parr / 02/01/2007 (1 page)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: stony brow quarry upholland skelmersdale lancashire WN8 0QE (1 page)
16 June 2005	Registered office changed on 16/06/05 from: stony brow quarry upholland skelmersdale lancashire WN8 0QE (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 (8 pages)
4 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 April 2003	Return made up to 31/12/02; full list of members (6 pages)
4 April 2003	Return made up to 31/12/02; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 March 1999	Return made up to 31/12/98; full list of members (5 pages)
29 March 1999	Return made up to 31/12/98; full list of members (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
30 January 1997	Return made up to 31/12/96; full list of members (5 pages)
30 January 1997	Return made up to 31/12/96; full list of members (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 August 1986	Full accounts made up to 31 March 1985 (10 pages)
14 August 1986	Full accounts made up to 31 March 1985 (10 pages)

Hardrock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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