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HARVIC ENTERPRISES LIMITED

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

Company details

POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS

HARVIC ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00758872
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HARVIC ENTERPRISES LIMITED is a Private Limited Company, registration number 00758872, established in United Kingdom on the 26. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on POTTERNE HOUSE POTTERNE WAY, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RS. Business of the company HARVIC ENTERPRISES 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 "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HARVIC ENTERPRISES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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29/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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29/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BAGGETTE / 01/01/2011
Form type: CH01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 6TH FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Form type: AD01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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PREVEXT FROM 30/06/2007 TO 29/12/2007
Form type: 225
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04

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Company directors and board members:

KEITH ALEXANDER BAGGETTE (current)
Secretary, FINANCIAL ADVISER, 2007.04.16
144 LAKE ROAD , POOLE
BH15 4LW, DORSET
VICKY PHILLIPA BAGGETTE (current)
Director, NONE, 2005.03.28
144 LAKE ROAD HAMWORTHY , POOLE
BH15 4LW, DORSET
VICTORIA BAGGETTE (resigned)
Secretary, NONE, 2004.03.27 - 2007.04.16
144 LAKE ROAD HAMWORTHY , POOLE
BH15 4LW, DORSET
MARY SHAMPAN (resigned)
Secretary, 1990.12.31 - 2004.06.15
40A LILLIPUT ROAD , POOLE
BH14 8JZ, DORSET
HAROLD SHAMPAN (resigned)
Director, AUTHOR, 1990.12.31 - 2007.01.18
40A LILLIPUT ROAD , POOLE
BH14 8JZ, DORSET
MARY SHAMPAN (resigned)
Director, ANTIQUE DEALER, 1990.12.31 - 2006.03.16
40A LILLIPUT ROAD , POOLE
BH14 8JZ, DORSET
Date 2012.12.29 2011.12.29
Current Assets £ 13,002 - 17.32 % £ 15,725
Shareholder Funds £ 12,119 - 20.38 % £ 15,222
Profit Loss Account Reserve £ 12,019 - 20.52 % £ 15,122
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,119 - 20.38 % £ 15,222
Total Assets Less Current Liabilities £ 12,119 - 20.38 % £ 15,222
Net Current Assets Liabilities £ 12,119 - 20.38 % £ 15,222
Creditors Due Within One Year £ 883 + 75.55 % £ 503
Cash Bank In Hand £ 13,002 - 17.32 % £ 15,725

Companies near to HARVIC ENTERPRISES ltd.

Information about the Private Limited Company HARVIC ENTERPRISES 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: 2016.06.03. Reload the data