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C.W. HARVIE LIMITED

Learn more about C.W. HARVIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 MASONS AVENUE, HARROW, MIDDLESEX, HA3 5AH

C.W. HARVIE LIMITED on the map

Company type: Private Limited Company
Company number: 00686944
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 23 MASONS AVENUE, HARROW, MIDDLESEX, HA3 5AH, ENGLAND
Form type: AD01
Date: 2015.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 3 HIGH STREET,, WEALDSTONE,, MIDDLESEX, HA3 5DB
Form type: AD01
Date: 2015.10.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.19
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE HARVIE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY HARVIE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12

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Company directors and board members:

DIANE MARIE HARVIE (current)
Secretary, ASSISTANT SECRETARY, 1992.02.28
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
CHARLES ANTHONY HARVIE (current)
Director, MANAGER, 1992.02.10
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
DIANE MARIE HARVIE (current)
Director, ASSISTANT & SECRETARY, 1992.02.10
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
CISSIE WINIFRED HARVIE (resigned)
Secretary, 1991.10.24 - 1992.02.28
RIGGSIDE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
CISSIE WINIFRED HARVIE (resigned)
Director, DIRECTOR & SECRETARY CW HARVIE LTD, 1991.10.24 - 1992.02.28
RIGGSIDE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
Date 2014.02.28
Fixed Assets £ 6,883
Tangible Fixed Assets £ 6,733
Current Assets £ 71,508
Tangible Fixed Assets Depreciation £ 19,717
Debtors £ 24,289
Profit Loss Account Reserve £ 18,044
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 21,044
Net Current Assets Liabilities £ 14,161
Creditors Due Within One Year £ 57,347
Cash Bank In Hand £ 7,562
Stocks Inventory £ 39,657
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 24,719
Tangible Fixed Assets Depreciation Charged In Period £ 1,731
Investments Fixed Assets £ 150

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Information about the Private Limited Company C.W. HARVIE 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: 2016.05.27. Reload the data