A.h. Harvey & Sons Limited

Company Registration Number: 03691853

Company registered in England and Wales

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A.h. Harvey & Sons Limited is a Private Company Limited by Shares first registered on 5 January 1999. Its current registered address is in Dorset.

Registered Address

7-8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH

There are 392 companies currently registered at this postcode, including this one.

All companies at BH21 1JH

Registration Data

Company Number

03691853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

17 in total
17 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £177,768£60,014£69,880£60,712£49,991£173,523£80,959£119,909£1,255,259£610,550£473,758
of which Cash £19,896£20,014£0£0£474£474£474£20,167£2£31,629£9,411
Total Assets £177,768£60,014£69,880£60,712£49,991£173,523£80,959£119,909£1,255,259£610,550£473,758
Current Liabilities £143,701£69,558£81,103£72,255£64,665£184,854£93,885£136,482£217,530£174,907£183,530
Net Current Assets £34,067£-9,544£-11,223£-11,543£-14,674£-11,331£-12,926£-16,573£1,037,729£435,643£290,228
Total Net Worth £44,156£1,043£363£191£512£958£929£7,465£50,730£91,261£57,884

Previous Names

No previous names

Company Officers

  • HARVEY, Anthony Henry

    Secretary

    Appointed on 5 January 1999

     

    18 Berkeley Road
    Talbot Woods
    Bournemouth
    BH3 7JL

  • HARVEY, Stephen

    Director

    Appointed on 5 January 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1967

    9 Dunkeld Road
    Bournemouth
    Dorset
    BH3 7EN

  • LANE, Geoffrey Vincent

    Director

    Appointed on 5 January 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1966

    35 Huntly Road
    Talbot Woods
    Bournemouth
    BH3 7HF

  • LANE, Janice Elaine

    Director

    Appointed on 15 January 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1963

    35 Huntly Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1999

    Resigned on 5 January 1999

    26
    Church Street
    London
    NW8 8EP

  • HARVEY, Anthony Henry

    Director

    Appointed on 5 January 1999

    Resigned on 2 January 2010

    Nationality: British

    Occupation: Builder

    Month of birth: November 1937

    18 Berkeley Road
    Talbot Woods
    Bournemouth
    BH3 7JL

  • HARVEY, Betty Elaine

    Director

    Appointed on 15 January 2005

    Resigned on 2 January 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1939

    18 Berkeley Road
    Talbot Woods
    Bournemouth
    Dorset
    BH3 7JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WJW8. Transaction: MzE2NjYyNzcyM2FkaXF6a2N4.

  2. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIR6G. Transaction: MzE1ODQ0MDU4MWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCKKSA. Transaction: MzEzOTQ2ODAxNmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIW01. Transaction: MzEzMjAxMTI4M2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5N9UP. Transaction: MzExNTQ0ODIwMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09FC2. Transaction: MzEwODAzNTkwNWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X304P8B7. Transaction: MzA5MzEzOTc1NmFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2M4ARNE. Transaction: MzA4OTY4NDY4NGFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X204FQVS. Transaction: MzA3MTE1MjgyNGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNBG0. Transaction: MzA2NTExOTM5OGFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1PM8. Transaction: MzA1MTM1OTk4NGFkaXF6a2N4.

  12. 4 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: A4ZHOXYD. Transaction: MzA0NDg2NzM5M2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XRAMNRNL. Transaction: MzAzMjE4NDEyMmFkaXF6a2N4.

  14. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjAwNTE4NGFkaXF6a2N4.

  15. 31 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGMMFR6A. Transaction: MzAzMTM2MzQxOWFkaXF6a2N4.

  16. 31 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGMMER69. Transaction: MzAzMTM2MzM5N2FkaXF6a2N4.

  17. 28 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: A4QG1NOW. Transaction: MzAyNDE3MDQ4NWFkaXF6a2N4.

  18. 17 September 2010 Termination of appointment of Betty Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOB3NHE. Transaction: MzAyMzQ5ODI4OGFkaXF6a2N4.

  19. 17 September 2010 Termination of appointment of Anthony Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOB1NHC. Transaction: MzAyMzQ5ODI4MmFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XT63SGRY. Transaction: MzAwNzMyMDg0M2FkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH2CPEJR. Transaction: MzAwMjAxODc1M2FkaXF6a2N4.

  22. 24 February 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9BI7NM. Transaction: MjAyNjU5MTUwOWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBCC4CI. Transaction: MjAxNjczNDMzNmFkaXF6a2N4.

  24. 12 February 2008 Return made up to 01/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAyNzY2NGFkaXF6a2N4.

  25. 1 February 2008 Registered office changed on 01/02/08 from: c/o england & company 61 west borough wimbourne dorset BH21 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzMzg3OWFkaXF6a2N4.

  26. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTI1MjM3OWFkaXF6a2N4.

  27. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzEzMTEyMmFkaXF6a2N4.

  28. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MjMwM2FkaXF6a2N4.

  29. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg0MjY2NmFkaXF6a2N4.

  30. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDEzMjA1NGFkaXF6a2N4.

  31. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDEzMjA1NWFkaXF6a2N4.

  32. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg4MjI0OGFkaXF6a2N4.

  33. 18 July 2007 Registered office changed on 18/07/07 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc2Nzg2NWFkaXF6a2N4.

  34. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTg2MjY2MGFkaXF6a2N4.

  35. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIyOTUyMWFkaXF6a2N4.

  36. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4NDk1M2FkaXF6a2N4.

  37. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4ODg3M2FkaXF6a2N4.

  38. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODczODQ1MWFkaXF6a2N4.

  39. 16 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2NjYxOWFkaXF6a2N4.

  40. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNDE1OGFkaXF6a2N4.

  41. 3 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTc1MDkxMmFkaXF6a2N4.

  42. 3 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTMzODcyOGFkaXF6a2N4.

  43. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3MTQxOWFkaXF6a2N4.

  44. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc0MjkzN2FkaXF6a2N4.

  45. 22 August 2005 Registered office changed on 22/08/05 from: 7 crimea road winton bournemouth BH9 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ0NDk5N2FkaXF6a2N4.

  46. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjk0ODk2MGFkaXF6a2N4.

  47. 31 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTcxMDQ3MWFkaXF6a2N4.

  48. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY0NjEzM2FkaXF6a2N4.

  49. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg1MDI3OGFkaXF6a2N4.

  50. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1NDgyNWFkaXF6a2N4.

  51. 13 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxNzU0OWFkaXF6a2N4.

  52. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjExNjkyOWFkaXF6a2N4.

  53. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDc2MTYxNGFkaXF6a2N4.

  54. 15 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyODIyM2FkaXF6a2N4.

  55. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTI0MjYyNWFkaXF6a2N4.

  56. 28 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjUzNTE1MWFkaXF6a2N4.

  57. 8 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NDcxMGFkaXF6a2N4.

  58. 27 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTExMzU5NmFkaXF6a2N4.

  59. 27 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjk3MjM4N2FkaXF6a2N4.

  60. 2 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTA5NjE1MmFkaXF6a2N4.

  61. 10 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyNDgwNmFkaXF6a2N4.

  62. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDkwNTM3OGFkaXF6a2N4.

  63. 11 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDgxMjUzMmFkaXF6a2N4.

  64. 11 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA3MjU0N2FkaXF6a2N4.

  65. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODE5MDMwNmFkaXF6a2N4.

  66. 21 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4Mzg5M2FkaXF6a2N4.

  67. 19 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODExODk4OGFkaXF6a2N4.

  68. 20 January 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAwNjU3NmFkaXF6a2N4.

  69. 20 January 1999 Ad 05/01/99--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcxNTc3N2FkaXF6a2N4.

  70. 6 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMxMjcwN2FkaXF6a2N4.

  71. 5 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUzMjk2N2FkaXF6a2N4.

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