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Dato Capital United Kingdom

Hardy Spicer Drive Line LTD

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Reports

Extended Company Report with Annual Accounts HARDY SPICER DRIVE LINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00649576
Record last updated Wednesday, November 6, 2013 12:42:59 AM UTC
Official Address 5 Unit Kingsbury Business Park Road Minworth Sutton New Hall
There are 2 companies registered at this street
Postal Code B769DL
Sector Manufacture of other parts and accessories for motor vehicles

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Directors

Document Type Publication date Download link
Registry Sep 18, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 13, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Appointment of a man as Director 6495... Appointment of a man as Director 6495...
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Appointment of a man as Director 6495... Appointment of a man as Director 6495...
Registry Dec 7, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2011 Statement of companies objects Statement of companies objects
Registry Sep 23, 2011 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 23, 2011 Change of particulars for director 6495... Change of particulars for director 6495...
Registry Sep 23, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2009 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Appointment of a director Appointment of a director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 1, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 1, 2008 Appointment of a man as Director and Operations Director Europe Appointment of a man as Director and Operations Director Europe
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Aug 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2007 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Aug 29, 2007 Resignation of a woman Resignation of a woman
Registry Dec 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Registry Oct 17, 2006 Annual return Annual return
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 8, 2005 Amended accounts Amended accounts
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2004 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2004 Register of members Register of members
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2004 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry May 13, 2004 Change of name certificate Change of name certificate
Registry Oct 24, 2003 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Registry Oct 12, 2001 Annual return 6495... Annual return 6495...
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Oct 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 15, 1998 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Sub division of shares Sub division of shares
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Jul 28, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 1998 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Oct 15, 1997 Annual accounts Annual accounts

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