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HARRINGTON FACTORY COMPANY LIMITED(THE)

Learn more about HARRINGTON FACTORY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE 140 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 2EN

HARRINGTON FACTORY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00021205
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.05.27
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.21
Form type: LATEST SOC
Document description: 21/02/16 STATEMENT OF CAPITAL;GBP 20882
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.10
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CARSON / 23/10/2014
Form type: CH03
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARSON / 17/06/2014
Form type: CH01
Date: 2014.10.23
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SECRETARY APPOINTED MR CHRIS CARSON
Form type: AP03
Date: 2014.10.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, STANHOPE HOUSE LEOPOLD STREET, LONG EATON, NOTTINGHAM, NG10 4QE, ENGLAND
Form type: AD01
Date: 2013.08.19
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
Form type: TM02
Date: 2013.02.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 49 DERBY ROAD, LONG EATON, NR NOTTINGHAM, NG10 1NB
Form type: AD01
Date: 2012.10.25
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FOULKES SMITH / 01/01/2012
Form type: CH03
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.19
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRUNDY / 05/01/2011
Form type: CH01
Date: 2011.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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13/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.21
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR ALAN MILNER
Form type: 288b
Date: 2009.01.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.09.22
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AD 08/09/08, GBP SI [email protected]=480, GBP IC 20400/20880
Form type: 88(2)
Date: 2008.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.09
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AUTH UNISSUED SHARES SOLD 14/04/2008
Form type: RES13
Date: 2008.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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AD 09/06/98---------, £ SI [email protected]=1, £ IC 20400/20401
Form type: 88(2)R
Date: 1998.06.19
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RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.02

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Company directors and board members:

CHRISOPHER CARSON (current)
Secretary, 2014.07.01
5 PARKFIELDS FARM BARLASTON , STOKE ON TRENT
ST12 9HQ, STAFFORDSHIRE
ENGLAND
CHRISTOPHER CARSON (current)
Director, COMPANY SECRETARY, 2007.10.16
5 PARKFIELDS FARM BARLASTON , STOKE ON TRENT
STAFFORDSHIRE
ENGLAND
DAVID GRUNDY (current)
Director, MANAGING DIRECTOR, 2005.01.12
99 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
NICHOLAS ANDREW SMITH (current)
Director, 2005.01.12
OCKBROOK HOUSE CHURCH STREET , OCKBROOK
DE72 3SL, DERBY
MICHAEL ALLAN WHITE (current)
Director, COMPANY DIRECTOR, 2006.04.20
76 HADDON CRESCENT , CHILWELL
NG9 5JR, NOTTINGHAMSHIRE
DAVID FOULKES SMITH (resigned)
Secretary, 1991.12.13 - 2012.12.31
STANHOPE HOUSE LEOPOLD STREET LONG EATON , NOTTINGHAM
NG10 4QE
ENGLAND
MICHAEL JOHN KRARUP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 2005.06.30
GREENHILL PRIORY LANE ULVERSCROFT , MARKFIELD
LE67 OPA, LEICS
TERENCE JOHN MILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2005.06.30
24 FERRERS WAY DARLEY ABBEY , DERBY
DE22 2AB
ALAN MILNER (resigned)
Director, ENGINEER, 1991.12.13 - 2007.11.20
RAVENS OAK 237 JOHN OGAUNTS WAY , BELPER
DE56 0DT, DERBYSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 188,660 - 0.72 % £ 190,033
Tangible Fixed Assets £ 188,660 - 0.72 % £ 190,033
Current Assets £ 284,339 - 37.81 % £ 457,206
Tangible Fixed Assets Depreciation £ 121,712 + 6.55 % £ 114,229
Share Premium Account £ 101,520 £ 101,520
Debtors £ 54,514 - 39.49 % £ 90,096
Shareholder Funds £ 344,659 - 44.5 % £ 620,966
Profit Loss Account Reserve £ 220,780 - 55.59 % £ 497,087
Called Up Share Capital £ 20,880 £ 20,880
Net Assets Liabilities Including Pension Asset Liability £ 344,659 - 44.5 % £ 620,966
Total Assets Less Current Liabilities £ 344,659 - 44.5 % £ 620,966
Net Current Assets Liabilities £ 155,999 - 63.8 % £ 430,933
Creditors Due Within One Year £ 128,340 + 388.49 % £ 26,273
Cash Bank In Hand £ 229,825 - 37.4 % £ 367,110
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 1 B Ordinary shares of £80 each
Tangible Fixed Assets Cost Or Valuation £ 310,372 + 2.01 % £ 304,262

Companies near to HARRINGTON FACTORY COMPANY LIMITED(THE)

Information about the Private Limited Company HARRINGTON FACTORY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data