| Company Name | H.D.L.(Waterhouse)Limited |
|---|---|
| Director | John David Marsden |
| Company Status | Active |
| Company Number | 00837907 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1965(58 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr John David Marsden |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | - Trafford Park Road Trafford Park Manchester M17 1WH |
| Director Name | Anthony George Goodrich Hellon |
|---|---|
| Date of Birth | August 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 July 1993) |
| Role | Company Director |
| Correspondence Address | The Firs Sandy Lane Whirley Grove Macclesfield Cheshire SK10 4RJ |
| Director Name | Mr John Anthony Matthews |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Elm Tree Close Failsworth Manchester Lancashire M35 9NA |
| Director Name | Mr John David Waterhouse |
|---|---|
| Date of Birth | September 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rake Bottom Read Burnley Lancashire BB12 7RD |
| Secretary Name | James Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 7 Meadow Close Billington Blackburn Lancashire BB7 9LH |
| Secretary Name | Robert William Fishwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(28 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 22 February 2006) |
| Role | Company Director |
| Correspondence Address | 74a Half Edge Lane Eccles Manchester M30 9BA |
| Secretary Name | Mr Andrew Peter Waterhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(41 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 29 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | - Trafford Park Road Trafford Park Manchester M17 1WH |
Contact
| Website | hardwooddimensions.ltd.uk |
|---|
Location
| Registered Address | - Trafford Park Road Trafford Park Manchester M17 1WH |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hardwood Dimensions (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2022 (10 months ago) |
|---|---|
| Next Return Due | 16 August 2023 (2 months, 1 week from now) |
Charges
| 23 May 1985 | Delivered on: 30 May 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 11.1.74. Particulars: A specific charge over the benefit of all book & other debts due or owing to the company. Please see doc M44. Outstanding |
|---|---|
| 11 January 1974 | Delivered on: 16 January 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & by way of floating charge undertaking and all property and assets present and future including uncalled capital & goodwill. Outstanding |
Filing History
| 4 November 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
|---|---|
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 13 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 3 October 2019 | Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 September 2019 (1 page) |
| 23 August 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 17 August 2011 (1 page) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 17 August 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 11 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 20 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 6 September 2001 | Auditor's resignation (1 page) |
| 6 September 2001 | Auditor's resignation (1 page) |
| 28 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 16 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 21 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 23 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 22 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 8 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 17 October 1995 | Return made up to 21/09/95; no change of members (8 pages) |
| 17 October 1995 | Return made up to 21/09/95; no change of members (8 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |