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A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Learn more about A. HARVEY & CO. (THE WIREWORKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX

A. HARVEY & CO. (THE WIREWORKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00226896
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.22
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2015.07.01

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 6545
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 78 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AX
Form type: AD01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002268960007
Form type: MR01
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2015.05.11
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DUNHAM COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2012.08.14
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 2 STOCKTON END MIDDLEFIELD IND, ESTATE SUNDERLAND ROAD, SANDY, BEDFORDSHIRE SG191SB
Form type: AD01
Date: 2011.03.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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DIRECTOR APPOINTED MR IAN STANLEY PARKER
Form type: AP01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA POLLARD
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD
Form type: TM01
Date: 2010.04.06
£2.95
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CORPORATE SECRETARY APPOINTED DUNHAM COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA POLLARD
Form type: TM02
Date: 2010.04.06
£2.95
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CURRSHO FROM 31/12/2010 TO 31/08/2010
Form type: AA01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.18
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COLE
Form type: 288b
Date: 2009.07.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27

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Company directors and board members:

IAN STANLEY PARKER (current)
Director, 2010.02.05
21 ALDERMANS HILL , HOCKLEY
SS5 4LP, ESSEX
DUNHAM COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2010.02.05 - 2012.08.14
12 WALKER AVENUE WOLVERTON MILL , MILTON KEYNES
MK12 5TW, BUCKINGHAMSHIRE
PATRICIA ANN POLLARD (resigned)
Secretary, 1991.08.14 - 2010.02.05
30 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HA, BEDFORDSHIRE
WILLIAM ALBERT COLE (resigned)
Director, WORKS MANAGER, 1991.08.14 - 2009.06.30
24 WINCHESTER ROAD , SANDY
SG19 1DG, BEDFORDSHIRE
SUSAN JANE GATTI (resigned)
Director, OFFICE MANAGER, 1996.01.22 - 2000.06.08
7 OAK CLOSE , SANDY
SG19 1QD, BEDFORDSHIRE
JOHN GEORGE POLLARD (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 2010.02.05
30 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HA, BEDFORDSHIRE
PATRICIA ANN POLLARD (resigned)
Director, SECRETARY, 1991.08.14 - 2010.02.05
30 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HA, BEDFORDSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 112,458
Current Assets £ 392,777
Tangible Fixed Assets Depreciation £ 89,308
Provisions For Liabilities Charges £ 13,762
Debtors £ 335,105
Shareholder Funds £ 199,339
Profit Loss Account Reserve £ 192,794
Called Up Share Capital £ 6,545
Net Assets Liabilities Including Pension Asset Liability £ 199,339
Total Assets Less Current Liabilities £ 294,799
Net Current Assets Liabilities £ 182,341
Creditors Due Within One Year £ 210,436
Cash Bank In Hand £ 22,784
Stocks Inventory £ 34,888
Share Capital Allotted Called Up Paid £ 6,545
Number Shares Allotted £ 6,545
Tangible Fixed Assets Additions £ 11,849
Tangible Fixed Assets Cost Or Valuation £ 194,969
Tangible Fixed Assets Depreciation Charged In Period £ 18,646
Creditors Due After One Year £ 81,698

Companies near to A. HARVEY & CO. (THE WIREWORKERS) ltd.

Information about the Private Limited Company A. HARVEY & CO. (THE WIREWORKERS) LIMITED 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: 2016.04.12. Reload the data