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RONALD HARWOOD LIMITED

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

Company details

1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH

RONALD HARWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00720542
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company RONALD HARWOOD LIMITED is a Private Limited Company, registration number 00720542, established in United Kingdom on the 4. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH. Business of the company RONALD HARWOOD LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.07.30. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.05.04. We do not have any information about the company RONALD HARWOOD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR APPOINTED ALEXANDRA MARINA EVE HARWOOD
Form type: AP01
Date: 2013.11.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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SECRETARY APPOINTED DEBORAH ISOBEL HELENE HARWOOD
Form type: AP03
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED DEBORAH ISOBEL HELENE HARWOOD
Form type: AP01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED ANTONY WILLIAM IAN HARWOOD
Form type: AP01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY NATASHA HARWOOD
Form type: TM02
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR NATASHA HARWOOD
Form type: TM01
Date: 2013.07.24
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
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 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.05.08

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Company directors and board members:

DEBORAH ISOBEL HELENE HARWOOD (current)
Secretary, 2013.07.12
2 THE LEYS , SINGLETON
PO18 0HR, WEST SUSSEX
ENGLAND
ALEXANDRA MARINA EVE HARWOOD (current)
Director, 2013.11.11
32 DUNCAN ROAD , RICHMOND
TW9 2JD, SURREY
ENGLAND
ANTONY WILLIAM IAN HARWOOD (current)
Director, LITERARY AGENT, 2013.07.12
LEASOWE HOUSE SIBFORD GOWER , BANBURY
OX15 5RT, OXFORDSHIRE
ENGLAND
DEBORAH ISOBEL HELENE HARWOOD (current)
Director, 2013.07.12
2 THE LEYS , SINGLETON
PO18 0HR, WEST SUSSEX
ENGLAND
RONALD HARWOOD (current)
Director, COMPANY DIRECTOR, 1991.05.04
FLAT 4 59 DRAYTON GARDENS , LONDON
SW10 9RU
NATASHA HARWOOD (resigned)
Secretary, 1991.05.04 - 2013.07.01
FLAT 4 59 DRAYTON GARDENS , LONDON
SW10 9RU
NATASHA HARWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2013.07.01
FLAT 4 59 DRAYTON GARDENS , LONDON
SW10 9RU
Date 2013.04.05
Current Assets £ 97,485
Provisions For Liabilities Charges £ 953
Debtors £ 9,545
Shareholder Funds £ 73,480
Profit Loss Account Reserve £ 73,478
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 74,433
Net Current Assets Liabilities £ 69,669
Creditors Due Within One Year £ 27,816
Cash Bank In Hand £ 87,940
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary of £1 each

Companies near to RONALD HARWOOD ltd.

Information about the Private Limited Company RONALD HARWOOD 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: 2016.05.30. Reload the data