Northern Hardware Limited

Active03775938 Private limited company
Incorporated
24 May 1999 (27 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born December 1964 (61)
Director · Appointed 29 January 2021
British
Born January 1963 (63)
Director · Appointed 29 January 2021
British
Born March 1969 (57)
Director · Appointed 24 May 1999
British
Born July 1972 (54)
Officer history (8 former)
29 January 2021
Appointed Ball, Andrew John as Director
29 January 2021
Appointed Stansfield, Paul as Director
29 January 2021
Appointed Stringer, Paul William as Director
29 January 2021
Resigned Prill, Everard Maurice as Secretary
29 January 2021
Resigned French, Gerard as Director
29 January 2021
Resigned Prill, Everard Maurice as Director
14 July 2017
Resigned Townsend, Barry Peter as Director
14 July 2017
Appointed Prill, Everard Maurice as Secretary
14 July 2017
Resigned Townsend, Barry Peter as Secretary
20 May 2010
Appointed French, Gerard as Director
1 December 2008
Resigned Powell, Stanley as Director
1 December 2008
Appointed Prill, Everard Maurice as Director
24 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
24 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 May 1999
Appointed Powell, Stanley as Director
24 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 May 1999
Appointed Townsend, Barry Peter as Secretary
24 May 1999
Appointed Townsend, Barry Peter as Director
24 May 1999
Appointed French, Joseph Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 2759508

Financials

Net Assets
£674,957
Cash
£44,416
Debt Ratio
12%
Current Ratio
10.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £268,300 £609,467 £678,392 £667,679 £682,004 £674,957
Balance sheet detail
202420232022202120202019
Fixed Assets£284,881£281,551£285,772£297,745£299,754£57,520
Current Assets£479,796£506,236£468,264£488,315£421,704£291,288
Debtors£260,213£260,439£238,918£284,330£231,774£45,110
Cash£44,416£55,434£35,352£16,537£19,576£62,160
Creditors (< 1 year)£45,689£63,721£54,337£76,166£80,036£79,784
Net Current Assets£434,107£442,515£413,927£412,149£341,668£211,504
Net Assets£674,957£682,004£667,679£678,392£609,467£268,300
Shareholder Funds£674,957£682,004£667,679£678,392£609,467£268,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
21 June 2026Confirmation statement with no updates24 May 2026
12 September 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates24 May 2025
17 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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