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Home > England & Wales Companies > HARLEY DESIGN COMPANY LIMITED
Company Information for

HARLEY DESIGN COMPANY LIMITED

OLD RECTORY, RHOSCOLYN, HOLYHEAD, GWYNEDD, LL65 2SQ,
Company Registration Number
02724871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harley Design Company Ltd
HARLEY DESIGN COMPANY LIMITED was founded on 1992-06-22 and has its registered office in Holyhead. The organisation's status is listed as "Active - Proposal to Strike off". Harley Design Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARLEY DESIGN COMPANY LIMITED
 
Legal Registered Office
OLD RECTORY
RHOSCOLYN
HOLYHEAD
GWYNEDD
LL65 2SQ
Other companies in LL65
 
Filing Information
Company Number 02724871
Company ID Number 02724871
Date formed 1992-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB616452449  
Last Datalog update: 2021-08-05 17:42:08
Primary Source:Companies House
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Company Officers of HARLEY DESIGN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MELVYN PAUL JULIAN HARLEY
Company Secretary 2003-03-14
ENID HARLEY
Director 1996-02-06
KATHRYN ELIZABETH HARLEY
Director 1996-02-06
MELVYN PAUL JULIAN HARLEY
Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ENID HARLEY
Company Secretary 1996-02-06 2003-03-14
ROBERT ANDREW HOWARTH
Company Secretary 1992-06-22 1996-02-06
MELVYN PAUL JULIAN HARLEY
Director 1992-06-22 1996-02-06
DAVID CHAMBERS
Director 1992-06-22 1996-01-22
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-06-22 1992-06-22
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-06-22 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH HARLEY CATCH 22 BRASSERIE LIMITED Director 2017-11-15 CURRENT 2015-02-09 Active
MELVYN PAUL JULIAN HARLEY CATCH 22 BRASSERIE LIMITED Director 2015-02-09 CURRENT 2015-02-09 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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN PAUL JULIAN HARLEY
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1665
2016-07-14AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1665
2015-07-08AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1665
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HARLEY / 30/07/2012
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL JULIAN HARLEY / 30/07/2012
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MELVYN PAUL JULIAN HARLEY on 2012-07-30
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM HARLEY HOUSE NORTHWICH ROAD CRANAGE CREWE CHESHIRE CW4 8HL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, HARLEY HOUSE, NORTHWICH ROAD CRANAGE, CREWE, CHESHIRE, CW4 8HL
2012-07-16AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL JULIAN HARLEY / 22/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HARLEY / 22/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID HARLEY / 22/06/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-15363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-21288aNEW SECRETARY APPOINTED
2002-07-05363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-1788(2)RAD 03/04/00--------- £ SI 665@1=665 £ IC 1000/1665
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-14ORES04£ NC 1000/5000 31/03/0
2000-04-14123NC INC ALREADY ADJUSTED 31/03/00
1999-07-16363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-17363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/97
1997-07-08363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-08-12363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1996-08-12363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-07-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-23288NEW DIRECTOR APPOINTED
1996-07-23288SECRETARY RESIGNED
1996-07-23288DIRECTOR RESIGNED
1996-05-28DISS40STRIKE-OFF ACTION DISCONTINUED
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-24288DIRECTOR RESIGNED
1996-02-05CERTNMCOMPANY NAME CHANGED PROFIT PARTNERS LIMITED CERTIFICATE ISSUED ON 06/02/96
1996-02-01287REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 1/2 NORTH PARADE THE PARSONAGE MANCHESTER M3 2NB
1995-11-28GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HARLEY DESIGN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1995-11-28
Fines / Sanctions
No fines or sanctions have been issued against HARLEY DESIGN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEY DESIGN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Bank Borrowings Overdrafts 2011-07-31 £ 10,587
Creditors Due Within One Year 2013-07-31 £ 19,361
Creditors Due Within One Year 2012-07-31 £ 12,310
Creditors Due Within One Year 2012-07-31 £ 12,310
Creditors Due Within One Year 2011-07-31 £ 58,797
Other Creditors Due Within One Year 2011-07-31 £ 1,031
Taxation Social Security Due Within One Year 2012-07-31 £ 7,671
Taxation Social Security Due Within One Year 2011-07-31 £ 36,872
Trade Creditors Within One Year 2012-07-31 £ 3,452
Trade Creditors Within One Year 2011-07-31 £ 10,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 HARLEY DESIGN COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,665
Called Up Share Capital 2012-07-31 £ 1,665
Called Up Share Capital 2012-07-31 £ 1,665
Called Up Share Capital 2011-07-31 £ 1,665
Cash Bank In Hand 2013-07-31 £ 27,475
Cash Bank In Hand 2012-07-31 £ 55,575
Cash Bank In Hand 2012-07-31 £ 55,575
Cash Bank In Hand 2011-07-31 £ 122,856
Current Assets 2013-07-31 £ 61,569
Current Assets 2012-07-31 £ 88,712
Current Assets 2012-07-31 £ 88,712
Current Assets 2011-07-31 £ 157,741
Debtors 2013-07-31 £ 34,094
Debtors 2012-07-31 £ 31,137
Debtors 2012-07-31 £ 31,137
Debtors 2011-07-31 £ 32,385
Debtors Due Within One Year 2012-07-31 £ 24,637
Debtors Due Within One Year 2011-07-31 £ 25,885
Shareholder Funds 2013-07-31 £ 42,959
Shareholder Funds 2012-07-31 £ 76,301
Shareholder Funds 2012-07-31 £ 76,301
Shareholder Funds 2011-07-31 £ 100,005
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2012-07-31 £ 2,000
Stocks Inventory 2011-07-31 £ 2,500
Tangible Fixed Assets 2013-07-31 £ 2,351
Tangible Fixed Assets 2012-07-31 £ 1,499
Tangible Fixed Assets 2012-07-31 £ 1,499
Tangible Fixed Assets 2011-07-31 £ 2,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEY DESIGN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY DESIGN COMPANY LIMITED
Trademarks
We have not found any records of HARLEY DESIGN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY DESIGN COMPANY 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 (73110 - Advertising agencies) as HARLEY DESIGN COMPANY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HARLEY DESIGN COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARLEY DESIGN COMPANY LIMITEDEvent Date1995-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY DESIGN COMPANY 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 HARLEY DESIGN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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