A.s. Harman Limited

Company Registration Number: 01094437

Company registered in England and Wales

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A.s. Harman Limited is a Private Company Limited by Shares first registered on 6 February 1973. Its current registered address is in London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

01094437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £173,166£0£0£0£0£0
Current Assets £172,568£238,944£247,103£277,822£249,474£147,079
of which Cash £744£212£602£818£2,836£0
Total Assets £345,734£238,944£247,103£277,822£249,474£147,079
Current Liabilities £147,999£269,737£280,343£319,259£307,356£248,388
Net Current Assets £24,569£-30,793£-33,240£-41,437£-57,882£-101,309
Total Net Worth £197,735£187,741£185,480£202,137£157,633£131,638

Previous Names

No previous names

Company Officers

  • HARMAN, Madeleine Gian

    Secretary

     

    Grove Farm
    Grove Lane
    Chesham
    Buckinghamshire
    HP5 3QN

  • HARMAN, Ben Mcleod

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    4
    Grove Farm Cottages
    Grove Lane
    Chesham
    Buckinghamshire
    HP5 3QQ
    United Kingdom

  • HARMAN, Daniel Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Grove Farm
    Grove Lane
    Chesham
    Buckinghamshire
    HP5 3QN

  • HARMAN, Anthony Shannon

    Director

    Resigned on 8 May 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1912

    Grove Farm
    Ashley Green
    Chesham
    Bucks
    HP5 3QQ

  • HARMAN, Matthew Richard

    Director

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Law Costs Draftsman

    Month of birth: June 1954

    Fieldtop Orchard Leigh
    Chesham
    Buckinghamshire
    HP5 3QE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBBWX. Transaction: MzE1NzM0MjEwMmFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57AULPD. Transaction: MzE0ODkwNDY1MmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKKOY. Transaction: MzEzMDc0MDI3NGFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5PS6J. Transaction: MzEyNTY3MzMxMGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FW0H. Transaction: MzEwNzE2OTI0MGFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7SEB. Transaction: MzEwMzE3MzgyM2FkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2K69O4U. Transaction: MzA4Nzk2ODQyMWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L28JFZC9. Transaction: MzA3ODUyOTg4M2FkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNCD7. Transaction: MzA2Mzc3Mzk0M2FkaXF6a2N4.

  10. 7 September 2012 Director's details changed for Mr Ben Harman on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GYNCCR. Transaction: MzA2Mzc1NTE4NWFkaXF6a2N4.

  11. 7 September 2012 Director's details changed for Mr Daniel Anthony Harman on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GYNCCZ. Transaction: MzA2Mzc1NTE4N2FkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17YQ6LS. Transaction: MzA1Njg2OTU3MmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XA1OEZ2B. Transaction: MzA0Njg4MDk5NGFkaXF6a2N4.

  14. 9 November 2011 Director's details changed for Mr Ben Harman on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XA1OCZ29. Transaction: MzA0NjgzMDI5OGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Mr Daniel Anthony Harman on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XA1ODZ2A. Transaction: MzA0NjgzMDI5OWFkaXF6a2N4.

  16. 8 November 2011 Secretary's details changed for Madeleine Gian Harman on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XA1OBZ28. Transaction: MzA0NjgzMDI5NGFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5W7SVEU. Transaction: MzAzOTg1MTYwN2FkaXF6a2N4.

  18. 2 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: LHGRPNUF. Transaction: MzAyNDQzMTI3M2FkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKGYLA0. Transaction: MzAxODgwMTg2NGFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 25 August 2009 with full list of shareholders [View PDF]

    Action Date: 25 August 2009. Category: Annual return. Type: AR01. Barcode: LXJILEUC. Transaction: MzAwMjkwNjI2NWFkaXF6a2N4.

  21. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB3ULBNG. Transaction: MjAzNzQ1MDY3NWFkaXF6a2N4.

  22. 20 July 2009 Director appointed ben mcleod harman [View PDF]

    Category: Officers. Type: 288a. Barcode: PB3VDBN9. Transaction: MjAzNzQ1MDQ5M2FkaXF6a2N4.

  23. 9 December 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4R5W5FQ. Transaction: MjAxOTY4Mjk0MWFkaXF6a2N4.

  24. 15 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD6FMZQJ. Transaction: MjAwNTQ4NTQ1OGFkaXF6a2N4.

  25. 11 December 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NDQzNGFkaXF6a2N4.

  26. 4 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk2MTY5NWFkaXF6a2N4.

  27. 27 January 2007 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2ODM1MmFkaXF6a2N4.

  28. 2 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxMTM5MWFkaXF6a2N4.

  29. 10 May 2006 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNzE1MmFkaXF6a2N4.

  30. 11 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjIyMDY1OGFkaXF6a2N4.

  31. 13 January 2005 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4MTIyNGFkaXF6a2N4.

  32. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM3NjA0M2FkaXF6a2N4.

  33. 27 January 2004 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzOTQ4MWFkaXF6a2N4.

  34. 1 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ4NTE4OGFkaXF6a2N4.

  35. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3MzY1OWFkaXF6a2N4.

  36. 14 October 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwMzE0NGFkaXF6a2N4.

  37. 16 May 2002 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjM5MzY3MmFkaXF6a2N4.

  38. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzY2Mzc5MGFkaXF6a2N4.

  39. 12 November 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4MDUzMmFkaXF6a2N4.

  40. 12 November 2001 Registered office changed on 12/11/01 from: risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk3NjM5MmFkaXF6a2N4.

  41. 17 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDIzMTEwOGFkaXF6a2N4.

  42. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIzNjU5MmFkaXF6a2N4.

  43. 14 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxNDQwOGFkaXF6a2N4.

  44. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg3NTQ4M2FkaXF6a2N4.

  45. 7 September 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0OTEzMGFkaXF6a2N4.

  46. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3MTIwMWFkaXF6a2N4.

  47. 25 January 1999 Return made up to 25/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0NTIwNGFkaXF6a2N4.

  48. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDI3ODA4MGFkaXF6a2N4.

  49. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MzI0OGFkaXF6a2N4.

  50. 25 September 1997 Return made up to 25/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5NTQ3OWFkaXF6a2N4.

  51. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc3MDUzOGFkaXF6a2N4.

  52. 21 October 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMjk2NWFkaXF6a2N4.

  53. 5 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzA0MDc5NWFkaXF6a2N4.

  54. 14 September 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3NzUxMmFkaXF6a2N4.

  55. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzIxNDc1N2FkaXF6a2N4.

  56. 21 September 1994 Return made up to 25/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxNDQ4NGFkaXF6a2N4.

  57. 15 March 1994 Registered office changed on 15/03/94 from: 118-122 broad street chesham bucks HP5 3ED

    Category: Address. Type: 287. Transaction: MDA2NDMyODgzM2FkaXF6a2N4.

  58. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjM2OTI0MmFkaXF6a2N4.

  59. 16 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTc4MTUwNGFkaXF6a2N4.

  60. 22 August 1993 Return made up to 25/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5MjM0OWFkaXF6a2N4.

  61. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzIzMzg1M2FkaXF6a2N4.

  62. 17 September 1992 Return made up to 25/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NjA4OWFkaXF6a2N4.

  63. 2 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MjQyNzAxNmFkaXF6a2N4.

  64. 16 September 1991 Return made up to 25/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzI0ODc3MGFkaXF6a2N4.

  65. 18 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTM4MjQ1N2FkaXF6a2N4.

  66. 18 December 1990 Return made up to 25/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTkyNzQwMGFkaXF6a2N4.

  67. 8 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Njg2MDE1NWFkaXF6a2N4.

  68. 8 December 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDkxNjYyMmFkaXF6a2N4.

  69. 3 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU4ODkyOGFkaXF6a2N4.

  70. 3 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MzUxMTkxNGFkaXF6a2N4.

  71. 21 September 1988 Wd 09/09/88 ad 16/08/88--------- £ si [email protected]=63000 £ ic 52500/115500

    Category: Capital. Type: PUC 2. Transaction: MDA4NTEzMDIzNWFkaXF6a2N4.

  72. 21 September 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAxNDMyNjgwNGFkaXF6a2N4.

  73. 21 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg0NTM4OGFkaXF6a2N4.

  74. 21 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE5OTIyMGFkaXF6a2N4.

  75. 15 September 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjM4Mjk5M2FkaXF6a2N4.

  76. 12 September 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MzE0NDMyODIwNWFkaXF6a2N4.

  77. 11 January 1988 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI1NjEzMGFkaXF6a2N4.

  78. 11 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0ODA5NTQ4M2FkaXF6a2N4.

  79. 4 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NTk4MDA2OWFkaXF6a2N4.

  80. 4 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDUxMTY3N2FkaXF6a2N4.

  81. 6 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzAzNTc3MGFkaXF6a2N4.

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