HARBOUR CONSTRUCTION (CORNWALL) LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Harbour Construction (cornwall) Ltd

HARBOUR CONSTRUCTION (CORNWALL) LIMITED was founded on 2004-04-01 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Harbour Construction (cornwall) Limited is a Private Limited Company registered in 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

HARBOUR CONSTRUCTION (CORNWALL) LIMITED

Legal Registered Office

1A EDDYSTONE ROAD
WADEBRIDGE
CORNWALL
PL27 7AL
Other companies in PL27

Previous Names

GLASSUN LIMITED

31/08/2004

Filing Information

Company Number		05091136
Company ID Number		05091136
Date formed		2004-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:05:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR CONSTRUCTION (CORNWALL) LIMITED
The accountancy firm based at this address is MORETON CONSULTING LIMITED

Menu

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.

Company Officers of HARBOUR CONSTRUCTION (CORNWALL) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA EDITH HARBOUR	Company Secretary	2004-07-05
BENEDICT DAVID HARBOUR	Director	2004-07-05
GEORGINA EDITH HARBOUR	Director	2004-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Company Secretary	2004-04-01	2004-06-23
RM NOMINEES LIMITED	Director	2004-04-01	2004-06-23

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.

Date	Document Type	Document Description
2023-12-07		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-24		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-11-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA EDITH HARBOUR / 14/05/2016
2016-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA EDITH HARBOUR on 2016-05-14
2016-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DAVID HARBOUR / 14/05/2016
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EDITH HARBOUR / 20/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DAVID HARBOUR / 20/04/2012
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/12 FROM Unit 1 Pityme Business Centre St. Minver Wadebridge Cornwall PL27 6NU
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM TREFELIX TREBETHERICK WADEBRIDGE CORNWALL PL27 6SA
2009-06-30	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-02	363s	RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-16	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-31	CERTNM	COMPANY NAME CHANGED GLASSUN LIMITED CERTIFICATE ISSUED ON 31/08/04
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: PARKWAY HOUSE 1 PITYME BUSINESS SCHOOL ST MINVER WADEBRIDGE CORNWALL PL27 6PH
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30	288b	DIRECTOR RESIGNED
2004-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-07-30	288b	SECRETARY RESIGNED
2004-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to HARBOUR CONSTRUCTION (CORNWALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HARBOUR CONSTRUCTION (CORNWALL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARBOUR CONSTRUCTION (CORNWALL) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 2
Called Up Share Capital	2012-04-30	£ 2
Cash Bank In Hand	2013-04-30	£ 1,376
Cash Bank In Hand	2012-04-30	£ 117,802
Current Assets	2013-04-30	£ 250,792
Current Assets	2012-04-30	£ 123,472
Debtors	2013-04-30	£ 213,214
Debtors	2012-04-30	£ 5,670
Fixed Assets	2013-04-30	£ 66,495
Fixed Assets	2012-04-30	£ 10,338
Shareholder Funds	2013-04-30	£ 75,046
Shareholder Funds	2012-04-30	£ 11,027
Stocks Inventory	2013-04-30	£ 36,202
Stocks Inventory	2012-04-30	£ 0
Tangible Fixed Assets	2013-04-30	£ 66,495
Tangible Fixed Assets	2012-04-30	£ 10,338

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARBOUR CONSTRUCTION (CORNWALL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOUR CONSTRUCTION (CORNWALL) LIMITED

Trademarks

We have not found any records of HARBOUR CONSTRUCTION (CORNWALL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOUR CONSTRUCTION (CORNWALL) 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 (43390 - Other building completion and finishing) as HARBOUR CONSTRUCTION (CORNWALL) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where HARBOUR CONSTRUCTION (CORNWALL) 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 HARBOUR CONSTRUCTION (CORNWALL) 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 HARBOUR CONSTRUCTION (CORNWALL) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.