Company Information for HARBOUR CONSTRUCTION DORSET LIMITED
LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
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Company Registration Number
04755639
Private Limited Company
Active |
Company Name | |
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HARBOUR CONSTRUCTION DORSET LIMITED | |
Legal Registered Office | |
LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX Other companies in DT4 | |
Company Number | 04755639 | |
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Company ID Number | 04755639 | |
Date formed | 2003-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRANT EDMONDS |
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DUNCAN GRANT EDMONDS |
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ROSEMARY EDMONDS |
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CATHERINE ANN HAWTHORNE |
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MICHAEL JAMES HAWTHORNE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL STEPHEN HOUSE |
Company Secretary | ||
STEPHEN MARK DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUVARI CONSTRUCTION DORSET LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
DUVARI CONSTRUCTION DORSET LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ONE STEP AT A TIME DORSET LIMITED | Director | 2016-06-26 | CURRENT | 2016-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael James Hawthorne as a person with significant control on 2020-06-08 | |
PSC07 | CESSATION OF DUNCAN GRANT EDMONDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Duncan Grant Edmonds on 2020-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRANT EDMONDS | |
CH01 | Director's details changed for Mr Michael James Hawthorne on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN HAWTHORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CATHERINE HAWTHORNE | |
AP01 | DIRECTOR APPOINTED ROSEMARY EDMONDS | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 210 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 210 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/01/16 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Duncan Grant Edmonds on 2014-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN GRANT EDMONDS on 2014-05-07 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWTHORNE / 07/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWTHORNE / 07/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
88(2)R | AD 12/06/03--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ATLANTECK LIMITED CERTIFICATE ISSUED ON 17/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 36,052 |
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Creditors Due After One Year | 2011-07-01 | £ 42,066 |
Creditors Due Within One Year | 2012-07-01 | £ 92,085 |
Creditors Due Within One Year | 2011-07-01 | £ 70,621 |
Provisions For Liabilities Charges | 2012-07-01 | £ 1,718 |
Provisions For Liabilities Charges | 2011-07-01 | £ 2,228 |
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 HARBOUR CONSTRUCTION DORSET LIMITED
Called Up Share Capital | 2012-07-01 | £ 200 |
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Called Up Share Capital | 2011-07-01 | £ 200 |
Cash Bank In Hand | 2012-07-01 | £ 203,934 |
Cash Bank In Hand | 2011-07-01 | £ 16,947 |
Current Assets | 2012-07-01 | £ 232,688 |
Current Assets | 2011-07-01 | £ 25,233 |
Debtors | 2012-07-01 | £ 28,254 |
Debtors | 2011-07-01 | £ 7,936 |
Fixed Assets | 2012-07-01 | £ 301,057 |
Fixed Assets | 2011-07-01 | £ 439,089 |
Secured Debts | 2012-07-01 | £ 41,552 |
Shareholder Funds | 2012-07-01 | £ 403,890 |
Shareholder Funds | 2011-07-01 | £ 349,407 |
Stocks Inventory | 2012-07-01 | £ 500 |
Stocks Inventory | 2011-07-01 | £ 350 |
Tangible Fixed Assets | 2012-07-01 | £ 301,057 |
Tangible Fixed Assets | 2011-07-01 | £ 439,089 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Dorset Council | |
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West Dorset Council | |
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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.
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. |