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JOHN HARMER MANAGEMENT COMPANY LIMITED

Learn more about JOHN HARMER MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHWELL BUSINESS CENTRE, CREW LANE IND EST, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0TX

JOHN HARMER MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01006353
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.25

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, JOHN HARMER MENSWEAR LTD, SOUTHWELL BUSINESS CENTRE, CREWLANE IND EST SOUTHWELL, NOTTS, NG25 0TB
Form type: AD01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HARMER / 22/02/2011
Form type: CH01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / RUTH HARMER / 22/02/2011
Form type: CH03
Date: 2011.03.09
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COMPANY NAME CHANGED JOHN HARMER MENSWEAR LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 18/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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CHANGE OF NAME 19/04/2010
Form type: RES15
Date: 2010.04.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.27
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HARMER / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, OXFORD HOUSE 8 CHURCH STREET, ARNOLD, NOTTINGHAM, NG5 8FB
Form type: 287
Date: 2006.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5AL
Form type: 287
Date: 2005.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/04
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, OXFORD HOUSE, 8 CHURCH STREET, ARNOLD, NOTTINGHAM NG5 8FB
Form type: 287
Date: 2003.08.01
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, ROVERT HOUSE, STATION ROAD HUCKNALL, NOTTINGHAM, NG15 7UD
Form type: 287
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, FOXHALL LODGE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6LH
Form type: 287
Date: 1998.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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ALTER MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.05.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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ALTER MEM AND ARTS 25/02/97
Form type: SRES01
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19

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Company directors and board members:

RUTH HARMER (current)
Secretary, 2006.04.01
14 DUDLEY DOY ROAD , SOUTHWELL
NG25 0NJ, NOTTINGHAMSHIRE
JONATHAN DAVID HARMER (current)
Director, MANAGING DIRECTOR, 1992.02.22
14 DUDLEY DOY ROAD , SOUTHWELL
NG25 0NJ, NOTTINGHAMSHIRE
ANN ELIZABETH HARMER (resigned)
Secretary, 1992.02.22 - 2006.04.01
67 WESTHORPE , SOUTHWELL
NG25 0NE, NOTTINGHAMSHIRE
ANN ELIZABETH HARMER (resigned)
Director, MENSWEAR CONSULTANT, 1992.02.22 - 1997.05.08
67 WESTHORPE , SOUTHWELL
NG25 0NE, NOTTINGHAMSHIRE
RICHARD JOHN HARMER (resigned)
Director, SURVEYOR, 1992.02.22 - 1994.02.16
3 BEAUMONT AVENUE , SOUTHWELL
NG25 0BB, NOTTINGHAMSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 433,977 + 2.44 % £ 423,628
Tangible Fixed Assets £ 18,977 + 119.95 % £ 8,628
Current Assets £ 13,465 + 53.99 % £ 8,744
Tangible Fixed Assets Depreciation £ 30,511 + 20.29 % £ 25,365
Provisions For Liabilities Charges £ 2,492 + 1177.95 % £ 195
Debtors £ 8,122 + 38.65 % £ 5,858
Shareholder Funds £ 397,026 + 2.18 % £ 388,552
Profit Loss Account Reserve £ 194,601 + 4.55 % £ 186,127
Revaluation Reserve £ 199,425 £ 199,425
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 397,026 + 2.18 % £ 388,552
Total Assets Less Current Liabilities £ 403,469 + 1.29 % £ 398,349
Net Current Assets Liabilities £ 30,508 + 20.69 % £ 25,279
Creditors Due Within One Year £ 43,973 + 29.24 % £ 34,023
Cash Bank In Hand £ 5,343 + 85.14 % £ 2,886
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 49,488 + 45.58 % £ 33,993
Investments Fixed Assets £ 415,000 £ 415,000
Creditors Due After One Year £ 3,951 - 58.85 % £ 9,602

Companies near to JOHN HARMER MANAGEMENT COMPANY ltd.

Information about the Private Limited Company JOHN HARMER MANAGEMENT COMPANY 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: 2016.07.18. Reload the data