A. Harvey Limited

Company Registration Number: 01369466

Company registered in England and Wales

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A. Harvey Limited is a Private Company Limited by Shares first registered on 19 May 1978. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE 19-21
CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 343 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

01369466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £1,013,445£1,014,206£703,345£1,205,013£1,100,441£1,250,357
Current Assets £227,294£165,806£127,361£202,590£250,646£340,577
of which Cash £165,623£132,506£127,155£201,691£227,892£317,573
Total Assets £1,240,739£1,180,012£830,706£1,407,603£1,351,087£1,590,934
Current Liabilities £117,442£100,414£93,548£29,233£46,015£86,347
Net Current Assets £109,852£65,392£33,813£173,357£204,631£254,230
Total Net Worth £1,123,297£1,079,598£737,158£1,378,370£1,305,072£1,504,587

Previous Names

No previous names

Company Officers

  • WELLER, Andrew James

    Secretary

    Appointed on 10 May 2005

     

    Annies House
    Upper Church Street
    Cuddington
    Buckinghamshire
    HP18 0AP

  • HESTER, Richard Thomas

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    The Old School
    Church Lane
    Fawley
    Bucks
    RG9 6HZ
    United Kingdom

  • HESTER, William Arthur

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    17 Pound Lane
    Marlow
    Buckinghamshire
    SL7 2AH

  • WELLER, Andrew James

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Annies House
    Upper Church Street
    Cuddington
    Buckinghamshire
    HP18 0AP

  • HESTER, John David Speller

    Secretary

    Resigned on 12 March 2005

    73 Glade Road
    Marlow
    Bucks
    SL7 1DQ

  • HESTER, Jean Constance

    Director

    Resigned on 14 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    73 Glade Road
    Marlow
    Buckinghamshire
    SL7 1DQ

  • HESTER, John David Speller

    Director

    Resigned on 12 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    73 Glade Road
    Marlow
    Bucks
    SL7 1DQ

  • SAUNDERS, Dawn Anita

    Director

    Appointed on 25 April 2008

    Resigned on 6 February 2012

    Nationality: British

    Occupation: P/T Typist

    Month of birth: August 1966

    36
    Poppy Road
    Princes Risborough
    Buckinghamshire
    HP27 9DB

  • WELLER, Margaret Joan

    Director

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    6 Willow Way
    Princes Risborough
    Buckinghamshire
    HP27 9AY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDBXT. Transaction: MzE2NTA5ODk0MmFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8GNK. Transaction: MzE1MzU4NjQ3NGFkaXF6a2N4.

  3. 15 January 2016 Appointment of Mr Richard Thomas Hester as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4YMZS49. Transaction: MzEzOTc4MzI3NWFkaXF6a2N4.

  4. 15 January 2016 Termination of appointment of Jean Constance Hester as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: TM01. Barcode: X4YMZRR7. Transaction: MzEzOTc4MzA4M2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBVXD. Transaction: MzEzODcwNTAyNGFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB254H. Transaction: MzEyNTg4NTkyNmFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI94F4. Transaction: MzExMzMwODAwOWFkaXF6a2N4.

  8. 22 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3GLS5RK. Transaction: MzEwNzgwMzQ0N2FkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE8FV. Transaction: MzEwMzM5MTQyOGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEM80G. Transaction: MzA4MDYwMDU2NGFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B0ITWH. Transaction: MzA4MDUwNTU5OWFkaXF6a2N4.

  12. 18 December 2012 Registered office address changed from Morton House 80a Victoria Street St Albans Herts AL1 3XH on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: A1NRXL94. Transaction: MzA2OTU4NDI4M2FkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: A1CNHY4H. Transaction: MzA2MDU2NjkzNmFkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Dawn Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CD4UGH. Transaction: MzA2MDM3NTQ3N2FkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VBXS2. Transaction: MzA1ODM3NTk3MWFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5U6TXX2. Transaction: MzA0NDc3ODc5MWFkaXF6a2N4.

  17. 31 August 2011 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AG538X03. Transaction: MzA0MzAxMTA0OWFkaXF6a2N4.

  18. 1 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: AZONSVDK. Transaction: MzAzOTc3NDkwMmFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6E5UNL1. Transaction: MzAyMzg4MDQwMGFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: A7KR8LDY. Transaction: MzAxOTE1ODc2MWFkaXF6a2N4.

  21. 29 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A23DMB1Q. Transaction: MjAzNjAxNDQ3NmFkaXF6a2N4.

  22. 6 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD7U8AFL. Transaction: MjAzNDUxMTcxOGFkaXF6a2N4.

  23. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABRWS1BC. Transaction: MjAwODk3ODk2OWFkaXF6a2N4.

  24. 9 May 2008 Director appointed dawn anita saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: AI5M8ZJ9. Transaction: MjAwNTExNDU3NGFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS4WSZ4X. Transaction: MjAwMzk1MTY5NWFkaXF6a2N4.

  26. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3NjUyMWFkaXF6a2N4.

  27. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3NjM3N2FkaXF6a2N4.

  28. 9 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5MTcwNGFkaXF6a2N4.

  29. 3 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMjY5NGFkaXF6a2N4.

  30. 4 August 2006 Registered office changed on 04/08/06 from: 2 fitzhardinge street london W1H 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2Nzc3NmFkaXF6a2N4.

  31. 5 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM4MjI5N2FkaXF6a2N4.

  32. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxODY4NGFkaXF6a2N4.

  33. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTEwMDY0MGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE3MjQwOWFkaXF6a2N4.

  35. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4ODEzOGFkaXF6a2N4.

  36. 17 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk3ODM2NWFkaXF6a2N4.

  37. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwMjQ5OWFkaXF6a2N4.

  38. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3MzUwNWFkaXF6a2N4.

  39. 16 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk2MDM5M2FkaXF6a2N4.

  40. 1 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjMyMzg5NmFkaXF6a2N4.

  41. 30 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNTQ4OGFkaXF6a2N4.

  42. 4 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzIyNTYxMmFkaXF6a2N4.

  43. 28 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgxNzkyMGFkaXF6a2N4.

  44. 27 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzNjcwMGFkaXF6a2N4.

  45. 20 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY1NDMxM2FkaXF6a2N4.

  46. 27 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5MjIwMWFkaXF6a2N4.

  47. 9 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE3MjgyNWFkaXF6a2N4.

  48. 29 June 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU0Mjc0MmFkaXF6a2N4.

  49. 29 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTIwMDI1OGFkaXF6a2N4.

  50. 26 June 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYxMzYzNWFkaXF6a2N4.

  51. 17 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzY1NDk1MWFkaXF6a2N4.

  52. 31 July 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzM4MTgzN2FkaXF6a2N4.

  53. 28 June 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0Nzk2M2FkaXF6a2N4.

  54. 27 June 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNjM0M2FkaXF6a2N4.

  55. 9 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MjYxNWFkaXF6a2N4.

  56. 10 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4OTc3MjgzN2FkaXF6a2N4.

  57. 28 June 1995 Return made up to 21/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4OTkzOWFkaXF6a2N4.

  58. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDk1ODA1MmFkaXF6a2N4.

  59. 27 June 1994 Return made up to 21/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5MTA2OGFkaXF6a2N4.

  60. 28 November 1993 Registered office changed on 28/11/93 from: the arena, stafferton way maidenhead berkshire SL6 1QP

    Category: Address. Type: 287. Transaction: MDA1MjE0OTY5OGFkaXF6a2N4.

  61. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MzUzNjA2MmFkaXF6a2N4.

  62. 24 June 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI0ODc0NWFkaXF6a2N4.

  63. 23 September 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxNjkxM2FkaXF6a2N4.

  64. 20 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDI5MDM4MGFkaXF6a2N4.

  65. 5 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NDY1Mzg2OGFkaXF6a2N4.

  66. 1 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTc3NjIyMmFkaXF6a2N4.

  67. 1 July 1991 Registered office changed on 01/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA5MTQ3OTgyMWFkaXF6a2N4.

  68. 25 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTUxNDg5MWFkaXF6a2N4.

  69. 25 July 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI5Njk5OGFkaXF6a2N4.

  70. 10 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzk3MjY3MGFkaXF6a2N4.

  71. 6 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTg2NzA0MGFkaXF6a2N4.

  72. 8 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTYxMDAyOWFkaXF6a2N4.

  73. 24 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDcyMjg0NWFkaXF6a2N4.

  74. 9 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0OTk4Nzc1MGFkaXF6a2N4.

  75. 9 November 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njc4NDAyNGFkaXF6a2N4.

  76. 21 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDgxNTIzNWFkaXF6a2N4.

  77. 24 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMjM3NTY3MGFkaXF6a2N4.

  78. 24 June 1988 Return made up to 01/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzUzMDUyMWFkaXF6a2N4.

  79. 7 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0ODQ4NTkxNmFkaXF6a2N4.

  80. 7 January 1988 Return made up to 01/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc2OTk1N2FkaXF6a2N4.

  81. 25 November 1986 Return made up to 08/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjM3MzcwMmFkaXF6a2N4.

  82. 8 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MzE4NDI4N2FkaXF6a2N4.

  83. 19 May 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg5NzI5MGFkaXF6a2N4.

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