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A.S. HARMAN LIMITED

Learn more about A.S. HARMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

A.S. HARMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01094437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
CHARGE - Outstanding on 1973.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.05.17

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 115500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HARMAN / 01/08/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HARMAN / 01/08/2012
Form type: CH01
Date: 2012.09.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HARMAN / 01/08/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HARMAN / 01/08/2011
Form type: CH01
Date: 2011.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MADELEINE GIAN HARMAN / 01/08/2011
Form type: CH03
Date: 2011.11.08
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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DIRECTOR APPOINTED BEN MCLEOD HARMAN
Form type: 288a
Date: 2009.07.20
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5DZ
Form type: 287
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 118-122 BROAD STREET, CHESHAM, BUCKS HP5 3ED
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17

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Company directors and board members:

MADELEINE GIAN HARMAN (current)
Secretary, 1991.08.25
GROVE FARM GROVE LANE , CHESHAM
HP5 3QN, BUCKINGHAMSHIRE
BEN MCLEOD HARMAN (current)
Director, 2008.09.30
4 GROVE FARM COTTAGES GROVE LANE , CHESHAM
HP5 3QQ, BUCKINGHAMSHIRE
DANIEL ANTHONY HARMAN (current)
Director, 1991.08.25
GROVE FARM GROVE LANE , CHESHAM
HP5 3QN, BUCKINGHAMSHIRE
ANTHONY SHANNON HARMAN (resigned)
Director, FARMER, 1991.08.25 - 1999.05.08
GROVE FARM ASHLEY GREEN , CHESHAM
HP5 3QQ, BUCKS
MATTHEW RICHARD HARMAN (resigned)
Director, LAW COSTS DRAFTSMAN, 1991.08.25 - 2003.04.24
FIELDTOP ORCHARD LEIGH , CHESHAM
HP5 3QE, BUCKINGHAMSHIRE
Date 2014.09.30
Fixed Assets £ 222,442
Tangible Fixed Assets £ 222,441
Current Assets £ 247,103
Tangible Fixed Assets Depreciation £ 234,925
Debtors £ 104,399
Shareholder Funds £ 185,480
Profit Loss Account Reserve £ 69,980
Called Up Share Capital £ 115,500
Net Assets Liabilities Including Pension Asset Liability £ 185,480
Total Assets Less Current Liabilities £ 189,202
Net Current Assets Liabilities £ 33,240
Creditors Due Within One Year £ 280,343
Cash Bank In Hand £ 602
Stocks Inventory £ 142,102
Share Capital Allotted Called Up Paid £ 115,500
Number Shares Allotted £ 115,500
Tangible Fixed Assets Additions £ 32,412
Tangible Fixed Assets Cost Or Valuation £ 453,458
Tangible Fixed Assets Depreciation Charged In Period £ 36,320
Investments Fixed Assets £ 1
Creditors Due After One Year £ 3,722

Companies near to A.S. HARMAN ltd.

Information about the Private Limited Company A.S. HARMAN 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: 2016.07.23. Reload the data