Company Information for HARVEY (KING'S NORTON) LIMITED
UNIT 5 6 THE MEWS, PUTNEY COMMON, LONDON, SW15 1HL,
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Company Registration Number
00618995
Private Limited Company
Active |
Company Name | |
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HARVEY (KING'S NORTON) LIMITED | |
Legal Registered Office | |
UNIT 5 6 THE MEWS PUTNEY COMMON LONDON SW15 1HL Other companies in B14 | |
Company Number | 00618995 | |
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Company ID Number | 00618995 | |
Date formed | 1959-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:34:22 |
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Officer | Role | Date Appointed |
---|---|---|
GUY RODNEY CHRISTOPHER AYLWIN HARVEY |
||
GUY RODNEY CHRISTOPHER AYLWIN HARVEY |
||
JANE ALMA HARVEY |
||
JONATHAN GUY HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM HARVEY |
Director | ||
SARAH ANNE PERCY DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMYARD ENTERPRISES LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1967-04-19 | Active | |
DAKOITY LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1973-08-09 | Active | |
DAKOITY HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
BROMYARD ENTERPRISES LIMITED | Director | 1992-02-25 | CURRENT | 1967-04-19 | Active | |
DAKOITY LIMITED | Director | 1991-09-28 | CURRENT | 1973-08-09 | Active | |
BROMYARD ENTERPRISES LIMITED | Director | 1992-02-25 | CURRENT | 1967-04-19 | Active | |
DAKOITY LIMITED | Director | 1991-09-28 | CURRENT | 1973-08-09 | Active | |
SHELL BASEMENTS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
TRILOGY PROPERTIES LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Liquidation | |
HIGH BRICK DEVELOPMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
HARVEY (KINGS NORTON) HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
DESIGN TO FINISH LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
IPSUM PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Previous accounting period extended from 25/04/22 TO 30/04/22 | ||
Previous accounting period extended from 25/04/22 TO 30/04/22 | ||
AA01 | Previous accounting period extended from 25/04/22 TO 30/04/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY RODNEY CHRISTOPHER AYLWIN HARVEY on 2022-09-15 | |
PSC05 | Change of details for Harvey (Kings Norton) Holdings Limited as a person with significant control on 2022-09-15 | |
CH01 | Director's details changed for Mr Jonathan Guy Harvey on 2022-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 4 Clews Road Redditch Worcestershire B98 7st | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
PSC05 | Change of details for Harvey (Kings Norton) Holdings Limited as a person with significant control on 2022-02-25 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6DT | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY CHRISTOPHER AYLWIN HARVEY / 12/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY RODNEY CHRISTOPHER AYLWIN HARVEY on 2015-06-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALMA HARVEY / 12/06/2015 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 15002 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathan Guy Harvey on 2013-07-05 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 25/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY HARVEY / 06/10/2010 | |
AR01 | 25/02/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY / 18/08/2009 | |
AA | 25/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH PERCY DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HARVEY | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 25/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99 | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98 | |
363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/97 | |
363s | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/96 | |
363s | RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/95 | |
363s | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/94 | |
363s | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/92 | |
363s | RETURN MADE UP TO 25/02/93; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/92; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
Creditors Due After One Year | 2013-04-30 | £ 178,478 |
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Creditors Due After One Year | 2012-04-30 | £ 189,583 |
Creditors Due After One Year | 2012-04-30 | £ 189,583 |
Creditors Due Within One Year | 2013-04-30 | £ 124,039 |
Creditors Due Within One Year | 2012-04-30 | £ 23,831 |
Creditors Due Within One Year | 2012-04-30 | £ 23,831 |
Creditors Due Within One Year | 2011-04-30 | £ 77,958 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEY (KING'S NORTON) LIMITED
Called Up Share Capital | 2013-04-30 | £ 15,002 |
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Called Up Share Capital | 2012-04-30 | £ 15,002 |
Called Up Share Capital | 2012-04-30 | £ 15,002 |
Called Up Share Capital | 2011-04-30 | £ 15,002 |
Cash Bank In Hand | 2012-04-30 | £ 3,466 |
Cash Bank In Hand | 2012-04-30 | £ 3,466 |
Current Assets | 2013-04-30 | £ 159,185 |
Current Assets | 2012-04-30 | £ 148,734 |
Current Assets | 2012-04-30 | £ 148,734 |
Current Assets | 2011-04-30 | £ 10,860 |
Debtors | 2013-04-30 | £ 158,395 |
Debtors | 2012-04-30 | £ 145,268 |
Debtors | 2012-04-30 | £ 145,268 |
Debtors | 2011-04-30 | £ 10,860 |
Shareholder Funds | 2013-04-30 | £ 605,978 |
Shareholder Funds | 2012-04-30 | £ 580,575 |
Shareholder Funds | 2012-04-30 | £ 580,575 |
Shareholder Funds | 2011-04-30 | £ 578,202 |
Tangible Fixed Assets | 2013-04-30 | £ 749,310 |
Tangible Fixed Assets | 2012-04-30 | £ 645,255 |
Tangible Fixed Assets | 2012-04-30 | £ 645,255 |
Tangible Fixed Assets | 2011-04-30 | £ 645,300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARVEY (KING'S NORTON) LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |