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HARVEY-SCRUTON LIMITED

Learn more about HARVEY-SCRUTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATEHOUSE, CEMETERY ROAD, YORK, YO10 5AJ

HARVEY-SCRUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00577386
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.10.10

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 11053
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM OGLESBY / 18/02/2011
Form type: CH03
Date: 2011.03.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JESSIE WARD / 18/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OGLESBY / 18/02/2010
Form type: CH01
Date: 2010.03.19
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, NORTH LANE, MALTON ROAD, YORK, YO32 9SU
Form type: 287
Date: 2009.07.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 4 BARKER LANE, YORK, YO1 6JR
Form type: 287
Date: 2004.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/04
Form type: 363(287)
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02
Form type: 225
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/01
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17

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Company directors and board members:

DAVID WILLIAM OGLESBY (current)
Secretary, 1991.11.05
THE GATEHOUSE CEMETERY ROAD , YORK
YO10 5AJ
DAVID WILLIAM OGLESBY (current)
Director, MANUFACTURING CHEMIST, 1991.11.05
THE GATEHOUSE CEMETERY ROAD , YORK
YO10 5AJ
MARGARET JESSIE WARD (current)
Director, STATE REGISTERED NURSE, 1991.11.05
THE GATEHOUSE CEMETERY ROAD , YORK
YO10 5AJ
ARTHUR VICTOR OGLESBY (resigned)
Director, SALES MANAGER, 1991.11.05 - 2000.12.02
9 OATLANDS DRIVE , HARROGATE
HG2 8JT, NORTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,909 - 15.53 % £ 2,260
Tangible Fixed Assets £ 1,909 - 15.53 % £ 2,260
Current Assets £ 117,327 - 34.91 % £ 180,250
Tangible Fixed Assets Depreciation £ 58,454 + 0.6 % £ 58,103
Debtors £ 56,902 - 35.96 % £ 88,854
Shareholder Funds £ 2,963 - 93.77 % £ 47,559
Profit Loss Account Reserve £ 8,090 - 77.84 % £ 36,506
Called Up Share Capital £ 11,053 £ 11,053
Net Assets Liabilities Including Pension Asset Liability £ 2,963 - 93.77 % £ 47,559
Total Assets Less Current Liabilities £ 62,364 - 42.23 % £ 107,960
Net Current Assets Liabilities £ 60,455 - 42.81 % £ 105,700
Creditors Due Within One Year £ 56,872 - 23.71 % £ 74,550
Cash Bank In Hand £ 60,425 - 33.89 % £ 91,396
Tangible Fixed Assets Cost Or Valuation £ 60,363 £ 60,363
Creditors Due After One Year £ 59,401 - 1.66 % £ 60,401

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Information about the Private Limited Company HARVEY-SCRUTON 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: 2016.05.18. Reload the data