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Company Information for

HARMONY PROFILES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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 UNITED KINGDOM 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
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Telephone01392202295
 
Filing Information
Company Number 03164419
Company ID Number 03164419
Date formed 1996-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
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: 2018-10-04 22:44:01
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

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
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 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 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 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0124/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0124/02/15 FULL LIST
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0124/02/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0124/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BREYLEY
2012-03-01AR0124/02/12 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 TOTAL EXEMPTION SMALL
2011-04-19AR0125/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0126/02/10 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 CHANGE OF PARTICULARS / LORRAINE BREYLEY / 26/02/2010
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

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
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