0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.HARKNESS & CO. LIMITED

Learn more about R.HARKNESS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRIDGE ROAD, HITCHIN, HERTFORDSHIRE, SG4 0JT

R.HARKNESS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00539359
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.16
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation
  • 46220 - Wholesale of flowers and plants

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.17

List of company documents:

buy all documents
Find out more information about R.HARKNESS & CO. LIMITED. Our website makes it possible to view other available documents related to R.HARKNESS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 61000
£2.95
Add to cart
29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.26
£2.95
Add to cart
15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
Add to cart
02/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP AUSTIN HARKNESS
Form type: AP03
Date: 2013.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS
Form type: TM01
Date: 2013.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT HARKNESS
Form type: TM02
Date: 2013.01.30
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
Add to cart
02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/12/2011
Form type: CH01
Date: 2012.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/12/2011
Form type: CH03
Date: 2012.01.13
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/10/2009
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN HARKNESS / 01/10/2009
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
Add to cart
RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
£2.95
Add to cart
RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
Add to cart
RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
Add to cart
RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
Add to cart
RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.06
£2.95
Add to cart
RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
Add to cart
RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.09.10
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09
£2.95
Add to cart
AD 30/05/97---------, £ SI [email protected]=25000, £ IC 36000/61000
Form type: 88(2)R
Date: 1997.06.09
£2.95
Add to cart
£ NC 36000/100000, 13/05/97
Form type: 123
Date: 1997.06.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED 13/05/97
Form type: ORES04
Date: 1997.06.03
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.21
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97
Form type: SRES10
Date: 1997.05.21
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1996.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
Add to cart
RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP AUSTIN HARKNESS (current)
Secretary, 2012.11.30
1 MANOR WAY , LETCHWORTH GARDEN CITY
SG6 3NJ, HERTFORDSHIRE
ENGLAND
PHILIP AUSTIN HARKNESS (current)
Director, ROSE GROWER, 1992.01.02
GREEN WILLOWS 1 MANOR WAY , LETCHWORTH
SG6 3NJ
ROBERT HARKNESS (resigned)
Secretary, ROSE GROWER, 1992.01.02 - 2012.11.08
204 EAST WING FAIRFIELD HALL KINGSLEY AVENUE , STOTFOLD
SG5 4FZ, HERTFORDSHIRE
JOHN LEIGH HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 1994.06.18
1 BANK ALLEY , SOUTHWOLD
IP18 6JD, SUFFOLK
PETER WILLIAM HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 2001.09.04
7 CLOISTERS ROAD , LETCHWORTH
SG6 3JR, HERTFORDSHIRE
ROBERT HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 2012.11.08
204 EAST WING FAIRFIELD HALL KINGSLEY AVENUE , STOTFOLD
SG5 4FZ, HERTFORDSHIRE
Date 2015.09.29 2014.09.29
Fixed Assets £ 67,987 + 33.95 % £ 50,756
Tangible Fixed Assets £ 67,887 + 34.02 % £ 50,656
Current Assets £ 136,922 + 54.58 % £ 88,579
Tangible Fixed Assets Depreciation £ 255,959 + 3.59 % £ 247,085
Share Premium Account £ 225,000 £ 225,000
Debtors £ 23,541 + 286.74 % £ 6,087
Shareholder Funds £ 26,858 + 2237.51 % £ 1,149
Profit Loss Account Reserve £ 327,638 + 8.51 % £ 301,929
Called Up Share Capital £ 61,000 £ 61,000
Net Assets Liabilities Including Pension Asset Liability £ 26,858 + 2237.51 % £ 1,149
Total Assets Less Current Liabilities £ 14,992 + 1204.79 % £ 1,149
Net Current Assets Liabilities £ 82,979 + 59.87 % £ 51,905
Creditors Due Within One Year £ 219,901 + 56.53 % £ 140,484
Cash Bank In Hand £ 85,008 + 53.97 % £ 55,210
Stocks Inventory £ 28,373 + 4 % £ 27,282
Share Capital Allotted Called Up Paid £ 61,000 £ 61,000
Number Shares Allotted 61000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 323,846 + 8.77 % £ 297,741
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 11,866

Companies near to R.HARKNESS & CO. ltd.

Information about the Private Limited Company R.HARKNESS & CO. 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: 2016.06.30. Reload the data