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HARTSHORNE MOTOR SERVICES LIMITED (00940949)

HARTSHORNE MOTOR SERVICES LIMITED (00940949) is an active UK company. incorporated on 22 October 1968. with registered office in Batley. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45190) and 2 other business activities. HARTSHORNE MOTOR SERVICES LIMITED has been registered for 57 years.

Company Number
00940949
Status
active
Type
ltd
Incorporated
22 October 1968
Age
57 years
Address
Crossroads Truck & Bus Limited Pheasant Drive, Batley, WF17 9LR
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45190)
SIC Codes
45190, 45200, 45320

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HARTSHORNE MOTOR SERVICES LIMITED

HARTSHORNE MOTOR SERVICES LIMITED is an active company incorporated on 22 October 1968 with the registered office located in Batley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 2 other business activities. HARTSHORNE MOTOR SERVICES LIMITED was registered 57 years ago.(SIC: 45190, 45200, 45320)

Status

active

Active since 57 years ago

Company No

00940949

LTD Company

Age

57 Years

Incorporated 22 October 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

Crossroads Truck & Bus Limited Pheasant Drive Birstall Batley, WF17 9LR,

Previous Addresses

Pheasant Drive Birstall Batley West Yorkshire WF17 9LR
From: 11 August 2010To: 17 May 2011
Bentley Mill Close Walsall WS2 0BN
From: 22 October 1968To: 11 August 2010
Timeline

36 key events • 1968 - 2026

Funding Officers Ownership
Company Founded
Oct 68
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Oct 10
Director Left
Jun 12
Loan Secured
Jan 14
Loan Cleared
Jan 14
Director Joined
Sept 15
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Loan Secured
May 18
Director Joined
Jun 19
Director Joined
Jun 19
Loan Cleared
Jan 21
Loan Secured
Jan 21
Director Joined
Jun 21
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Left
Mar 26
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

190

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Mortgage Satisfy Charge Full
22 January 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
14 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Legacy
3 March 2012
MG01MG01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
7 September 2010
AAAnnual Accounts
Legacy
18 August 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
11 August 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
11 August 2010
TM02Termination of Secretary
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
11 August 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Auditors Resignation Company
11 August 2010
AUDAUD
Legacy
5 August 2010
MG01MG01
Legacy
21 July 2010
MG02MG02
Legacy
21 July 2010
MG02MG02
Legacy
21 July 2010
MG02MG02
Legacy
21 July 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 June 2010
CH03Change of Secretary Details
Legacy
1 April 2010
MG01MG01
Legacy
1 April 2010
MG01MG01
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
11 August 2009
395Particulars of Mortgage or Charge
Legacy
10 June 2009
363aAnnual Return
Legacy
9 April 2009
395Particulars of Mortgage or Charge
Legacy
8 February 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Resolution
26 June 2008
RESOLUTIONSResolutions
Legacy
26 June 2008
169169
Legacy
20 June 2008
403b403b
Legacy
20 June 2008
403aParticulars of Charge Subject to s859A
Legacy
19 June 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Group
30 January 2008
AAAnnual Accounts
Legacy
4 July 2007
363sAnnual Return (shuttle)
Legacy
12 May 2007
395Particulars of Mortgage or Charge
Legacy
7 February 2007
288cChange of Particulars
Accounts With Accounts Type Group
25 October 2006
AAAnnual Accounts
Legacy
30 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 July 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
6 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 October 2004
AAAnnual Accounts
Legacy
3 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
2 May 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
11 February 2003
403aParticulars of Charge Subject to s859A
Legacy
11 February 2003
403aParticulars of Charge Subject to s859A
Legacy
11 February 2003
403aParticulars of Charge Subject to s859A
Legacy
11 February 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 July 2002
AAAnnual Accounts
Legacy
13 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 September 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 September 2000
AAAnnual Accounts
Legacy
16 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1999
AAAnnual Accounts
Legacy
16 July 1999
288cChange of Particulars
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
10 September 1998
225Change of Accounting Reference Date
Resolution
1 September 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
13 July 1998
AAAnnual Accounts
Legacy
20 June 1998
395Particulars of Mortgage or Charge
Legacy
18 June 1998
395Particulars of Mortgage or Charge
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Legacy
6 June 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 September 1997
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Legacy
15 September 1996
288288
Accounts With Accounts Type Full Group
6 August 1996
AAAnnual Accounts
Legacy
2 July 1996
363sAnnual Return (shuttle)
Legacy
11 January 1996
288288
Accounts With Accounts Type Full Group
12 July 1995
AAAnnual Accounts
Legacy
12 July 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Legacy
6 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 October 1994
288288
Accounts With Accounts Type Full Group
4 July 1994
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
25 August 1993
363sAnnual Return (shuttle)
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
9 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1992
AAAnnual Accounts
Legacy
7 August 1991
395Particulars of Mortgage or Charge
Legacy
7 August 1991
395Particulars of Mortgage or Charge
Legacy
3 August 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 June 1991
AAAnnual Accounts
Legacy
14 June 1991
363b363b
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Legacy
22 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 June 1989
AAAnnual Accounts
Legacy
12 June 1989
363363
Legacy
25 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Legacy
6 February 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
4 December 1987
AAAnnual Accounts
Legacy
23 November 1987
363363
Legacy
20 November 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363
Legacy
16 January 1984
395Particulars of Mortgage or Charge
Accounts With Made Up Date
23 November 1982
AAAnnual Accounts
Memorandum Articles
10 June 1977
MEM/ARTSMEM/ARTS
Miscellaneous
22 October 1968
MISCMISC
Incorporation Company
22 October 1968
NEWINCIncorporation