Company information:
Martin Hardy & Sons Limited (No: 04221649)
Address: LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG
Status: Active
Incorporated: 22-May-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 96030 - Funeral and related activities
Current Director: ROY GWINNELL ( DOB: Jun-1948 From: May-2001 )
Current Director: MATTHEW JOHN GWINNELL ( DOB: Oct-1974 From: May-2009 )
Current Secretary: CHRISTINE GWINNELL ( From: May-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Persons of Significant Control:
Mr Matthew John Gwinnell, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Roy Gwinnell, Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 210,853 | 610,943 | 604,004 | 604,617 | 586,798 | 570,340 | 554,905 | 210853,610943,604004,604617,586798,570340,554905 |
| Current assets | 300,961 | 347,389 | 391,186 | 355,420 | 391,841 | 347,123 | 332,359 | 300961,347389,391186,355420,391841,347123,332359 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,956 | 4,050 | 4,165 | 3,675 | 3,425 | 4,202 | 2,625 | 3956,4050,4165,3675,3425,4202,2625 |
| Net current assets (liabilities) | 226,417 | 260,903 | 307,137 | 275,621 | 303,332 | 263,142 | 251,186 | 226417,260903,307137,275621,303332,263142,251186 |
| Total assets less current liabilities | 437,270 | 871,846 | 911,141 | 880,238 | 890,130 | 833,482 | 806,091 | 437270,871846,911141,880238,890130,833482,806091 |
| Accrued liabilities, not expressed within creditors subtotal | 800 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 800,1500,1500,1500,1500,1500,1500 |
| Net assets (liabilities) | 291,862 | 350,225 | 406,331 | 429,479 | 467,316 | 522,980 | 531,932 | 291862,350225,406331,429479,467316,522980,531932 |
| Equity / share capital and reserves | 291,862 | 350,225 | 406,331 | 429,479 | 467,316 | 522,980 | 531,932 | 291862,350225,406331,429479,467316,522980,531932 |