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Home > England & Wales Companies > HARTON CONSTRUCTION LIMITED
Company Information for

HARTON CONSTRUCTION LIMITED

20 The Square, Fulwell, Sunderland, TYNE AND WEAR, SR6 8JJ,
Company Registration Number
05482305
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harton Construction Ltd
HARTON CONSTRUCTION LIMITED was founded on 2005-06-15 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Harton Construction 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
HARTON CONSTRUCTION LIMITED
 
Legal Registered Office
20 The Square
Fulwell
Sunderland
TYNE AND WEAR
SR6 8JJ
Other companies in SR6
 
Filing Information
Company Number 05482305
Company ID Number 05482305
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 30/06/2024
Latest return 2023-11-20
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895242592  
Last Datalog update: 2024-11-13 06:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTON CONSTRUCTION LIMITED
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Companies with same name HARTON CONSTRUCTION LIMITED
The following companies were found which have the same name as HARTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTON CONSTRUCTION CO New Jersey Unknown

Company Officers of HARTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM MORDEW
 Company Secretary 2005-06-29
MARK EDWARD HARVEY
 Director 2005-06-29
ANTHONY WILLIAM MORDEW
 Director 2005-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2005-06-15 2005-06-29
CREDITREFORM LIMITED
 Director 2005-06-15 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD HARVEY GLOBAL ROOF SYSTEMS LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-02-04
MARK EDWARD HARVEY HARTON PROPERTIES LIMITED Director 2012-02-01 CURRENT 2006-11-02 Active
MARK EDWARD HARVEY SNUGFIT WINDOWS (RUGELEY) LIMITED Director 2008-10-03 CURRENT 2008-09-18 Active
MARK EDWARD HARVEY MORHARV PROPERTIES LIMITED Director 2005-07-11 CURRENT 2005-06-27 Active
MARK EDWARD HARVEY M & H WINDOW MANUFACTURERS LTD Director 1999-09-16 CURRENT 1999-09-15 Active
ANTHONY WILLIAM MORDEW ALFIE GRAY DESIGN LTD Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ANTHONY WILLIAM MORDEW GET ME A BATHROOM.COM LIMITED Director 2018-03-01 CURRENT 2017-11-02 Active
ANTHONY WILLIAM MORDEW C&T OUTFITTING LTD Director 2017-07-26 CURRENT 2017-07-26 Active
ANTHONY WILLIAM MORDEW T & L (NE) LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ANTHONY WILLIAM MORDEW BETTER BILLING LTD Director 2016-06-27 CURRENT 2016-06-27 Active
ANTHONY WILLIAM MORDEW BRITANNIA KITCHENS AND BEDROOMS LIMITED Director 2015-01-30 CURRENT 2010-01-04 Dissolved 2018-02-16
ANTHONY WILLIAM MORDEW MORDEW PROPERTY INVESTMENTS LTD Director 2015-01-28 CURRENT 2015-01-28 Active
ANTHONY WILLIAM MORDEW WINDOW FITTERS WAREHOUSE LIMITED Director 2009-04-23 CURRENT 2009-04-22 Active - Proposal to Strike off
ANTHONY WILLIAM MORDEW HARTON PROPERTIES LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY WILLIAM MORDEW MORHARV PROPERTIES LIMITED Director 2005-07-11 CURRENT 2005-06-27 Active
ANTHONY WILLIAM MORDEW M & H WINDOW MANUFACTURERS LTD Director 1999-09-16 CURRENT 1999-09-15 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
2024-11-19Final Gazette dissolved via compulsory strike-off
2023-08-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-11-04DISS40Compulsory strike-off action has been discontinued
2022-11-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-12AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/06/12 ANNUAL RETURN FULL LIST
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY WILLIAM MORDEW on 2012-03-01
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Anthony William Mordew on 2011-03-31
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0115/06/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 14/06/09; no change of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 15/06/08; no change of members
2009-01-23287Registered office changed on 23/01/2009 from 258 harton lane south shields tyne & wear NE34 0LR
2008-10-31AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-30363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-07-0788(2)RAD 23/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-29288bSECRETARY RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Outstanding LINK LENDING LIMITED
LEGAL CHARGE 2005-10-15 Outstanding MORHARV PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 198,922
Creditors Due After One Year 2012-07-01 £ 198,922
Creditors Due After One Year 2011-07-01 £ 198,922
Creditors Due Within One Year 2013-06-30 £ 564,622
Creditors Due Within One Year 2012-07-01 £ 564,322
Creditors Due Within One Year 2011-07-01 £ 576,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 HARTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 83
Current Assets 2013-06-30 £ 752,554
Current Assets 2012-07-01 £ 752,996
Current Assets 2011-07-01 £ 758,846
Debtors 2013-06-30 £ 327,762
Debtors 2012-07-01 £ 328,192
Debtors 2011-07-01 £ 524,042
Shareholder Funds 2011-07-01 £ 16,398
Stocks Inventory 2013-06-30 £ 424,721
Stocks Inventory 2012-07-01 £ 424,721
Stocks Inventory 2011-07-01 £ 234,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of HARTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTON CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as HARTON CONSTRUCTION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HARTON CONSTRUCTION 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 HARTON CONSTRUCTION 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 HARTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SR6 8JJ