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L. HARVEY & SON LIMITED

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

Company details

UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US

L. HARVEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00828285
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.07.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 600
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, BARLEY VIEW HOUSE, 1 BARLEY VIEW, PRESTWOOD, BUCKS, HP16 9BW
Form type: AD01
Date: 2015.11.13
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEONARD HARVEY / 01/11/2013
Form type: CH01
Date: 2014.01.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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SECRETARY APPOINTED MR GREGORY LEONARD HARVEY
Form type: AP03
Date: 2011.02.02
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APPOINTMENT TERMINATED, SECRETARY LESLEY HARVEY
Form type: TM02
Date: 2011.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LEONARD HARVEY / 01/10/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DINEEN / 01/10/2009
Form type: CH01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GREGORY LEONARD HARVEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, BINDERS YARD,, CRYERS HILL,, HIGH WYCOMBE,, BUCKS, HP15 6LJ.
Form type: 287
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/96

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Company directors and board members:

GREGORY LEONARD HARVEY (current)
Secretary, 2011.01.01
UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL , HIGH WYCOMBE
HP14 4US, BUCKINGHAMSHIRE
ENGLAND
PAUL DINEEN (current)
Director, ELECTRICAL ENG., 1999.12.01
63 COLUMBINE ROAD , HIGH WYCOMBE
HP15 6BS, BUCKINGHAMSHIRE
GREGORY LEONARD HARVEY (current)
Director, ELECTRICIAN, 1991.12.31
UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL , HIGH WYCOMBE
HP14 4US, BUCKINGHAMSHIRE
ENGLAND
LESLEY JANE HARVEY (resigned)
Secretary, 1999.12.13 - 2011.01.01
HIGH TREES 37 ORCHARD AVENUE WOODHAM , ADDLESTONE
KT15 3EA, SURREY
PAMELA DORIS HARVEY (resigned)
Secretary, 1991.12.31 - 1999.12.13
21 HARWOOD ROAD , MARLOW
SL7 2AR, BUCKINGHAMSHIRE
SHERIDA ANN ATHERTON (resigned)
Director, HOUSEWIFE & SECRETARY, 1991.12.31 - 1999.11.12
70 OAK TREE ROAD , MARLOW
SL7 3EQ, BUCKINGHAMSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 35,062
Current Assets £ 582,239
Tangible Fixed Assets Depreciation £ 78,066
Provisions For Liabilities Charges £ 4,038
Debtors £ 463,672
Shareholder Funds £ 121,883
Profit Loss Account Reserve £ 121,283
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 121,883
Total Assets Less Current Liabilities £ 149,263
Net Current Assets Liabilities £ 114,201
Creditors Due Within One Year £ 468,038
Cash Bank In Hand £ 116,367
Stocks Inventory £ 2,200
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 12,395
Tangible Fixed Assets Additions £ 7,409
Tangible Fixed Assets Cost Or Valuation £ 103,078
Tangible Fixed Assets Depreciation Charged In Period £ 13,702
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,638
Creditors Due After One Year £ 23,342

Companies near to L. HARVEY & SON ltd.

Information about the Private Limited Company L. HARVEY & SON 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: 2016.06.07. Reload the data