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HARVEN FORM (FOUNDRY) LIMITED

Learn more about HARVEN FORM (FOUNDRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIGBY WORKS RIGBY LANE, OFF SWOLLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1ET

HARVEN FORM (FOUNDRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00888627
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production
  • 24510 - Casting of iron

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY MARION DUBERY
Form type: TM02
Date: 2016.01.13
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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SECRETARY APPOINTED MISS MARION JULIE DUBERY
Form type: AP03
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY GARRY INKLEY
Form type: TM02
Date: 2014.07.11
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR TRACEY PHILPOTT
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR IAN MELUISH
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR TRACEY PHILPOTT
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR IAN MELUISH
Form type: TM01
Date: 2014.06.20
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY PHILPOT CARTWRIGHT / 27/03/2013
Form type: CH01
Date: 2013.07.22
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MRS TRACEY PHILPOT CARTWRIGHT
Form type: AP01
Date: 2013.07.19
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DIRECTOR APPOINTED MR IAN WILLIAM MELUISH
Form type: AP01
Date: 2013.07.19
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN INKLEY
Form type: TM01
Date: 2010.10.18
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY INKLEY / 02/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBERT INKLEY / 02/10/2009
Form type: CH01
Date: 2009.10.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/99
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/97 FROM:, BLACK JACKS LANE, HAREFIELD, MIDDX, UB9 6HL
Form type: 287
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28

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Company directors and board members:

GARRY ROBERT INKLEY (current)
Director, 2004.02.01
81 MIDHURST GARDENS , HILLINGDON
UB10 9DW, MIDDLESEX
DOUGLAS ALBERT CARTWRIGHT (resigned)
Secretary, 1991.11.16 - 2002.06.09
SPRINGFIELD CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NX, BUCKINGHAMSHIRE
MARION JULIE DUBERY (resigned)
Secretary, 2014.07.07 - 2016.01.13
5 WILLOW BANK , WOKING
GU22 9PD, SURREY
ENGLAND
GARRY ROBERT INKLEY (resigned)
Secretary, FOUNDRYMAN TECHNICIAN, 2001.07.28 - 2014.07.07
81 MIDHURST GARDENS , HILLINGDON
UB10 9DW, MIDDLESEX
DOUGLAS ALBERT CARTWRIGHT (resigned)
Director, 1991.11.16 - 2002.06.09
SPRINGFIELD CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NX, BUCKINGHAMSHIRE
JOHN HENRY INKLEY (resigned)
Director, 1991.11.16 - 2010.08.31
11 THE CHANTRY , UXBRIDGE
UB8 3RA, MIDDLESEX
GEORGE IRVEN (resigned)
Director, 1991.11.16 - 1995.02.28
BRISTOL HOUSE CAMBRIDGE ROAD MELBOURNE , ROYSTON
SG8 6EY, HERTS
IAN WILLIAM MELUISH (resigned)
Director, 2013.03.27 - 2014.06.11
37 SHEPHERDS CLOSE , SHEPPERTON
TW17 9AL, MIDDLESEX
ENGLAND
TRACEY MARIE PHILPOTT (resigned)
Director, 2013.03.27 - 2014.06.11
THE OLD HOUSE CHINNOR ROAD BLEDLOW RIDGE , HIGH WYCOMBE
NP14 4AA, BUCKS
Date 2013.03.31 2012.03.31
Fixed Assets £ 83,079 - 9.7 % £ 92,007
Tangible Fixed Assets £ 83,079 - 9.7 % £ 92,007
Current Assets £ 155,482 - 0.48 % £ 156,234
Tangible Fixed Assets Depreciation £ 359,583 + 3.02 % £ 349,030
Provisions For Liabilities Charges £ 12,449 £ 12,449
Debtors £ 104,008 + 2.8 % £ 101,178
Shareholder Funds £ 148,568 + 0.51 % £ 147,809
Profit Loss Account Reserve £ 143,568 + 0.53 % £ 142,809
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 148,568 + 0.51 % £ 147,809
Total Assets Less Current Liabilities £ 166,158 - 1.42 % £ 168,556
Net Current Assets Liabilities £ 83,079 + 8.53 % £ 76,549
Creditors Due Within One Year £ 72,403 - 9.14 % £ 79,685
Cash Bank In Hand £ 30,386 - 10.63 % £ 34,000
Stocks Inventory £ 21,088 + 0.15 % £ 21,056
Tangible Fixed Assets Cost Or Valuation £ 442,662 + 0.37 % £ 441,037
Creditors Due After One Year £ 5,141 - 38.05 % £ 8,298

Companies near to HARVEN FORM (FOUNDRY) ltd.

Information about the Private Limited Company HARVEN FORM (FOUNDRY) 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: 2016.06.12. Reload the data