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Company Information for

BOB HARMAN PERFORMANCE LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
00773891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bob Harman Performance Ltd
BOB HARMAN PERFORMANCE LIMITED was founded on 1963-09-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Bob Harman Performance Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOB HARMAN PERFORMANCE LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Filing Information
Company Number 00773891
Company ID Number 00773891
Date formed 1963-09-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2014-12-24
Return next due 2017-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB HARMAN PERFORMANCE LIMITED
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Company Officers of BOB HARMAN PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARMAN
Company Secretary 1991-12-24
JOHN HARMAN
Director 1991-12-24
ROBERT JOHN HARMAN
Director 1991-12-24
CLIFFORD NARROWAY
Director 1991-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HARMAN BHP PROPERTY INVESTMENTS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
CLIFFORD NARROWAY BHP PROPERTY INVESTMENTS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-03-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-03DS01APPLICATION FOR STRIKING-OFF
2016-01-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-03-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-20AR0124/12/14 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-03AR0124/12/13 FULL LIST
2014-01-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-01-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-21AR0124/12/12 FULL LIST
2012-01-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-13AR0124/12/11 FULL LIST
2011-01-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-19AR0124/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD NARROWAY / 25/12/2009
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARMAN / 25/12/2009
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARMAN / 25/12/2009
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARMAN / 25/12/2009
2010-03-18AR0124/12/09 FULL LIST
2010-01-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2007-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/07
2006-01-12363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-05363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-18363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-01-08363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-20363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-12SRES13REDESIGNATION OF SHARES 11/02/98
1998-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-06AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-17363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-20363sRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-18363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-11363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-11-08288DIRECTOR'S PARTICULARS CHANGED
1994-02-25287REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 2 IMPERIAL DRIVE NORTH HARROW MIDDLESEX HA2 7LG
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-17363sRETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-01-10AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-07363sRETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1992-01-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-12363bRETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
1991-01-04AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-04363RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1990-01-29AAFULL ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to BOB HARMAN PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOB HARMAN PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-11-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 BOB HARMAN PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of BOB HARMAN PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB HARMAN PERFORMANCE LIMITED
Trademarks
We have not found any records of BOB HARMAN PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB HARMAN PERFORMANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as BOB HARMAN PERFORMANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOB HARMAN PERFORMANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB HARMAN PERFORMANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOB HARMAN PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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