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HARVEY-HABRIDGE LIMITED

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

Company details

VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL

HARVEY-HABRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00951186
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MYHILL
Form type: TM01
Date: 2014.11.24
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY FORD / 10/10/2014
Form type: CH01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 28 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QE
Form type: AD01
Date: 2014.05.09
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYHILL / 12/10/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY FORD / 12/10/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LEIGH FORD / 12/10/2010
Form type: CH03
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MYHILL / 12/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY FORD / 12/10/2009
Form type: CH01
Date: 2009.10.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, OAKHURST HOUSE, 26 ALBERT ROAD, TAMWORTH, STAFFS, B79 7JS
Form type: 287
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY NIGEL FORD
Form type: 288b
Date: 2008.05.19
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SECRETARY APPOINTED MR KEVIN LEIGH FORD
Form type: 288a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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25/07/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.08.08
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.08.08
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14/06/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.07.30

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Company directors and board members:

KEVIN LEIGH FORD (current)
Secretary, 2008.04.01
VENTURA HOUSE VENTURA PARK ROAD , TAMWORTH
B78 3HL, STAFFORDSHIRE
ENGLAND
NIGEL GEOFFREY FORD (current)
Director, COMPANY DIRECTOR, 1991.10.12
VENTURA HOUSE VENTURA PARK ROAD , TAMWORTH
B78 3HL, STAFFORDSHIRE
ENGLAND
NIGEL GEOFFREY FORD (resigned)
Secretary, 1991.10.12 - 2008.04.01
119 WALMLEY ROAD , SUTTON COLDFIELD
B76 1QL, WEST MIDLANDS
CHRISTOPHER CHARLES MYHILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2014.10.18
VENTURA HOUSE VENTURA PARK ROAD , TAMWORTH
B78 3HL, STAFFORDSHIRE
ENGLAND
Date 2012.12.31 2011.12.31
Fixed Assets £ 916,776 + 102.01 % £ 453,830
Tangible Fixed Assets £ 916,773 + 102.01 % £ 453,827
Current Assets £ 222,926 - 66.29 % £ 661,324
Tangible Fixed Assets Depreciation £ 2,146 + 22.42 % £ 1,753
Debtors £ 11,487 - 4.97 % £ 12,088
Shareholder Funds £ 1,105,212 + 1.42 % £ 1,089,722
Profit Loss Account Reserve £ 709,593 + 2.23 % £ 694,103
Revaluation Reserve £ 295,519 £ 295,519
Called Up Share Capital £ 100,100 £ 100,100
Net Assets Liabilities Including Pension Asset Liability £ 1,105,212 + 1.42 % £ 1,089,722
Total Assets Less Current Liabilities £ 1,105,212 + 1.42 % £ 1,089,722
Net Current Assets Liabilities £ 188,436 - 70.37 % £ 635,892
Creditors Due Within One Year £ 34,490 + 35.62 % £ 25,432
Cash Bank In Hand £ 211,439 - 67.43 % £ 649,236
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 2 A Ordinary shares of £50 each
Tangible Fixed Assets Cost Or Valuation £ 918,919 + 101.7 % £ 455,580
Investments Fixed Assets £ 3 £ 3

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Information about the Private Limited Company HARVEY-HABRIDGE 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: 2016.06.21. Reload the data