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Home > England & Wales Companies > HARMONY PROFILES LIMITED
Company Information for

HARMONY PROFILES LIMITED

26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS,
Company Registration Number
03164419
Private Limited Company
Active

Company Overview

About Harmony Profiles Ltd
HARMONY PROFILES LIMITED was founded on 1996-02-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Harmony Profiles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARMONY PROFILES LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
EX1 1NS
Other companies in EX2
 
Telephone01392202295
 
Filing Information
Company Number 03164419
Company ID Number 03164419
Date formed 1996-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631154964  
Last Datalog update: 2024-01-08 16:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONY PROFILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of HARMONY PROFILES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE BREYLEY
Company Secretary 1996-02-26
MARTIN CHARLES BREYLEY
Director 1996-02-26
DAVID JOHN TRAYLOR
Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE RICHARD BREYLEY
Director 2000-04-04 2012-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-26 1996-02-26

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
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
2023-07-18Previous accounting period extended from 28/03/23 TO 31/03/23
2023-05-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-09-08DIRECTOR APPOINTED MRS LORRAINE BREYLEY
2022-09-08AP01DIRECTOR APPOINTED MRS LORRAINE BREYLEY
2022-05-26DISS40Compulsory strike-off action has been discontinued
2022-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES BREYLEY
2021-12-17Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-17AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-04-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-03-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CH01Director's details changed for Mr David John Traylor on 2020-02-25
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR KEVIN PAUL DEAKIN
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0124/02/15 ANNUAL RETURN FULL LIST
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BREYLEY
2012-03-01AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD BREYLEY / 24/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BREYLEY / 24/02/2012
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRAYLOR / 26/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD BREYLEY / 26/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BREYLEY / 26/02/2010
2010-03-09CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BREYLEY on 2010-02-26
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-03-08AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-2388(2)RAD 25/03/96--------- £ SI 998@1=998 £ IC 2/1000
1996-03-01288SECRETARY RESIGNED
1996-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1021692 Active Licenced property: 454 PINHOE ROAD HARMONY HOUSE EXETER GB EX4 8HN. Correspondance address: VENNYBRIDGE 454 PINHOE ROAD EXETER GB EX4 8HN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HARMONY PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARMONY PROFILES LIMITED

Intangible Assets
Patents
We have not found any records of HARMONY PROFILES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HARMONY PROFILES LIMITED owns 2 domain names.

harmonywindows.co.uk   hppo.co.uk  

Trademarks
We have not found any records of HARMONY PROFILES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARMONY PROFILES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-10-20 GBP £450
West Somerset Council 2012-06-15 GBP £1,032
Devon County Council 2011-08-10 GBP £562
Devon County Council 2011-03-09 GBP £2,475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARMONY PROFILES 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 HARMONY PROFILES 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 HARMONY PROFILES 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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