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HARKNESS NEW ROSES LIMITED

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

Company details

CAMBRIDGE ROAD, HITCHIN, HERTS, SG4 0JT

HARKNESS NEW ROSES LIMITED on the map

Company type: Private Limited Company
Company number: 00902657
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.04
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants
  • 01300 - Plant propagation

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.26
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS
Form type: TM01
Date: 2013.01.30
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SECRETARY APPOINTED MR PHILIP AUSTIN HARKNESS
Form type: AP03
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY ROBERT HARKNESS
Form type: TM02
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/12/2011
Form type: CH01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/12/2011
Form type: CH03
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN HARKNESS / 01/10/2009
Form type: CH01
Date: 2010.02.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11

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Company directors and board members:

PHILIP AUSTIN HARKNESS (current)
Secretary, 2012.11.30
1 MANOR WAY , LETCHWORTH GARDEN CITY
SG6 3NJ, HERTFORDSHIRE
ENGLAND
PHILIP AUSTIN HARKNESS (current)
Director, ROSE GROWER, 1992.01.02
GREEN WILLOWS 1 MANOR WAY , LETCHWORTH
SG6 3NJ
ROBERT HARKNESS (resigned)
Secretary, ROSE GROWER, 1992.01.02 - 2012.11.08
204 EAST WING FAIRFIELD HALL KINGSLEY AVENUE , STOTFOLD
SG5 4FZ, HERTFORDSHIRE
JOHN LEIGH HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 1994.06.18
1 BANK ALLEY , SOUTHWOLD
IP18 6JD, SUFFOLK
PETER WILLIAM HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 2001.09.04
7 CLOISTERS ROAD , LETCHWORTH
SG6 3JR, HERTFORDSHIRE
ROBERT HARKNESS (resigned)
Director, ROSE GROWER, 1992.01.02 - 2012.11.08
204 EAST WING FAIRFIELD HALL KINGSLEY AVENUE , STOTFOLD
SG5 4FZ, HERTFORDSHIRE
Date 2015.09.29 2014.09.29
Fixed Assets £ 992 - 7.46 % £ 1,072
Tangible Fixed Assets £ 992 - 7.46 % £ 1,072
Current Assets £ 252,834 - 25 % £ 337,106
Tangible Fixed Assets Depreciation £ 2,814 + 2.93 % £ 2,734
Debtors £ 155,245 - 10.54 % £ 173,534
Shareholder Funds £ 190,360 - 32.18 % £ 280,700
Profit Loss Account Reserve £ 190,260 - 32.2 % £ 280,600
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 190,360 - 32.18 % £ 280,700
Total Assets Less Current Liabilities £ 190,360 - 32.18 % £ 280,700
Net Current Assets Liabilities £ 189,368 - 32.28 % £ 279,628
Creditors Due Within One Year £ 63,466 + 10.42 % £ 57,478
Cash Bank In Hand £ 97,589 - 40.34 % £ 163,572
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,806 £ 3,806

Companies near to HARKNESS NEW ROSES ltd.

Information about the Private Limited Company HARKNESS NEW ROSES 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: 2016.06.30. Reload the data