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HARDING BROS (SHIPPING CONTRACTORS) LIMITED

Learn more about HARDING BROS (SHIPPING CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD

HARDING BROS (SHIPPING CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00550332
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.07
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARDING BROS (SHIPPING CONTRACTORS) LIMITED is a Private Limited Company, registration number 00550332, established in United Kingdom on the 7. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DD. Business of the company HARDING BROS (SHIPPING CONTRACTORS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.08.30. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.06. We do not have any information about the company HARDING BROS (SHIPPING CONTRACTORS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.30
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 4056
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SECRETARY APPOINTED MR NEIL GRAHAM HARDING
Form type: AP03
Date: 2013.04.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT EDMONDS
Form type: TM02
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS
Form type: TM01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.30
£2.95
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£ IC 4056/3812, 09/07/03, £ SR [email protected]=244
Form type: 169
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11

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Company directors and board members:

NEIL GRAHAM HARDING (current)
Secretary, 2013.04.03
AVONMOUTH WAY AVONMOUTH , BRISTOL
BS11 8DD
DARREN JAMES HARDING (current)
Director, 1991.07.06
THE BARN THE STREET ALVESTON , BRISTOL
BS35 3SX, AVON
NEIL GRAHAM HARDING (current)
Director, 1991.07.06
CROMWELL HOUSE BEACON LANE , HARESFIELD
GL10 3ES, GLOUCESTERSHIRE
ROBERT NEIL EDMONDS (resigned)
Secretary, 2006.12.27 - 2013.04.03
41 STATION ROAD , NAILSEA
BS48 4PD, NORTH SOMERSET
NEIL GRAHAM HARDING (resigned)
Secretary, DIRECTOR, 1993.10.11 - 2004.07.01
CROMWELL HOUSE BEACON LANE , HARESFIELD
GL10 3ES, GLOUCESTERSHIRE
PENNY HARRISON (resigned)
Secretary, FINANCE DIRECTOR, 2005.02.28 - 2006.07.24
33 PRINCES ROAD , CHELTENHAM
GL50 2TX, GLOUCESTERSHIRE
JEFFREY MARTIN KINN (resigned)
Secretary, ACCOUNTANT, 2004.07.01 - 2005.02.28
5 WOODLANDS PARK , LEIGH ON SEA
SS9 3TX, ESSEX
DIANE MARY WRIGLEY (resigned)
Secretary, 1991.07.06 - 1993.10.11
35 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QG, AVON
ROBERT NEIL EDMONDS (resigned)
Director, FINANCE DIRECTOR, 2006.09.12 - 2013.03.27
41 STATION ROAD , NAILSEA
BS48 4PD, NORTH SOMERSET
FRANCIS PERCIVAL HARDING (resigned)
Director, 1991.07.06 - 2000.02.06
RHODYATE FARM BANWELL , WESTON SUPER MARE
BS24 6NR, AVON
MICHAEL GRAHAM HARDING (resigned)
Director, 1991.07.06 - 2013.03.27
THE WILLOWS LAKE ROAD , PORTISHEAD
AVON
PENNY HARRISON (resigned)
Director, FINANCE DIRECTOR, 2005.02.28 - 2006.07.24
33 PRINCES ROAD , CHELTENHAM
GL50 2TX, GLOUCESTERSHIRE
JEFFREY MARTIN KINN (resigned)
Director, ACCOUNTANT, 2003.01.16 - 2005.01.31
5 WOODLANDS PARK , LEIGH ON SEA
SS9 3TX, ESSEX
PHILIP JOHN WATKIN (resigned)
Director, 1999.07.19 - 2002.05.27
5 ROBINSON CLOSE BACKWELL , BRISTOL
BS48 3BT, AVON
DIANE MARY WRIGLEY (resigned)
Director, 1991.07.06 - 1993.10.11
35 MARINERS DRIVE STOKE BISHOP , BRISTOL
BS9 1QG, AVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,048,522 - 2.34 % £ 1,073,666
Tangible Fixed Assets £ 1,048,462 - 2.34 % £ 1,073,606
Current Assets £ 1,487,816 + 3.11 % £ 1,442,916
Tangible Fixed Assets Depreciation £ 431,792 + 7.92 % £ 400,098
Share Premium Account £ 372 £ 372
Debtors £ 847,225 - 20.26 % £ 1,062,540
Shareholder Funds £ 2,210,892 - 1.08 % £ 2,234,942
Profit Loss Account Reserve £ 1,150,327 - 2.05 % £ 1,174,377
Revaluation Reserve £ 1,055,893 £ 1,055,893
Called Up Share Capital £ 4,056 £ 4,056
Net Assets Liabilities Including Pension Asset Liability £ 2,210,892 - 1.08 % £ 2,234,942
Total Assets Less Current Liabilities £ 2,210,892 - 1.08 % £ 2,234,942
Net Current Assets Liabilities £ 1,162,370 + 0.09 % £ 1,161,276
Creditors Due Within One Year £ 325,446 + 15.55 % £ 281,640
Cash Bank In Hand £ 640,591 + 68.41 % £ 380,376
Tangible Fixed Assets Cost Or Valuation £ 1,480,254 + 0.44 % £ 1,473,704
Investments Fixed Assets £ 60 £ 60

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Information about the Private Limited Company HARDING BROS (SHIPPING CONTRACTORS) 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02