Harley Facades Limited

Company Registration Number: 03991613

Company registered in England and Wales

Approximate Location Map

Registered Address

15 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EN

There are 204 companies currently registered at this postcode, including this one.

All companies at TN12 6EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Harley Facades Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Tonbridge, Kent.

Registration Data

Company Number

03991613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £440,280£385,202£0£0£0£0£2
of which Cash £151,187£224,266£0£0£0£0£2
Total Assets £440,280£385,202£0£0£0£0£2
Current Liabilities £182,000£176,794£0£0£0£0£0
Net Current Assets £258,280£208,408£0£0£0£0£2
Total Net Worth £280,642£208,408£0£0£0£0£2

Previous Names

  • TELECOM DISTRIBUTION SERVICES LIMITED, active until 19 March 2002

Company Officers

  • BAILEY, Belinda Louise

    Secretary

    Appointed on 1 June 2001

     

    Harley House Glenmore Road
    Crowborough
    East Sussex
    TN6 1TW

  • BAILEY, Raymond James

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1958

    Harley House Glenmore Road
    Crowborough
    East Sussex
    TN6 1TW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 25 May 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 25 May 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 June 2018 [View PDF]

    Action Date: 12 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X78CHASR. Transaction: MzIwNzU3Njg4M2FkaXF6a2N4.

  2. 26 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70K8LPA. Transaction: MzE5ODY1MzE3OGFkaXF6a2N4.

  3. 19 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XYZHQ. Transaction: MzE3ODMzNjcxMGFkaXF6a2N4.

  4. 10 May 2017 Statement of capital following an allotment of shares on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Capital. Type: SH01. Barcode: X664K7UG. Transaction: MzE3NTQ4MDkzM2FkaXF6a2N4.

  5. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUKQZ. Transaction: MzE2OTEwODkzOWFkaXF6a2N4.

  6. 2 February 2017 Statement of capital following an allotment of shares on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Capital. Type: SH01. Barcode: X5ZERWS9. Transaction: MzE2ODA4NDA1MGFkaXF6a2N4.

  7. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5OQB. Transaction: MzE0OTEyOTIwNGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AO0143. Transaction: MzEyNjE1MDYzN2FkaXF6a2N4.

  9. 20 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBFUP. Transaction: MzEyMzUyMzUwNWFkaXF6a2N4.

  10. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YNP9L. Transaction: MzExNzAyMzkyNmFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIW15. Transaction: MzEwMTIwMTMyMGFkaXF6a2N4.

  12. 23 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JLLR2R. Transaction: MzA4NzUwMjY3MGFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1FFV. Transaction: MzA3ODgyOTY5OGFkaXF6a2N4.

  14. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214NIO8. Transaction: MzA3MjAwNjg5NGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLZQ9. Transaction: MzA1Nzc4NzIxMmFkaXF6a2N4.

  16. 28 March 2012 Registered office address changed from 33 London Road South Borough Tunbridge Wells Kent TN4 0PB on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJ6GR. Transaction: MzA1NDkxNjEzOWFkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KHUUO. Transaction: MzA1MjM3NjA5M2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X3OEAVKR. Transaction: MzAzOTkwOTk2NWFkaXF6a2N4.

  19. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOM7ARDS. Transaction: MzAzMTY4OTU5M2FkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9RBLHT. Transaction: MzAxOTA4MzIyN2FkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Raymond James Bailey on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJ9RALHS. Transaction: MzAxOTA4MjAzMmFkaXF6a2N4.

  22. 12 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF9P8FOL. Transaction: MzAwNDg2NzE2NWFkaXF6a2N4.

  23. 18 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYKRATU. Transaction: MjAzNTM2MTU0OGFkaXF6a2N4.

  24. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGOI58BK. Transaction: MjAyODc4OTk5MGFkaXF6a2N4.

  25. 10 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63FI0GJ. Transaction: MjAwNjkzOTk1M2FkaXF6a2N4.

  26. 20 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABH4UZSR. Transaction: MjAwNTczMDk4MmFkaXF6a2N4.

  27. 9 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NDIzNWFkaXF6a2N4.

  28. 16 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM1NzgzNGFkaXF6a2N4.

  29. 28 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MzMxM2FkaXF6a2N4.

  30. 27 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4Mzg0N2FkaXF6a2N4.

  31. 28 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExODAyNGFkaXF6a2N4.

  32. 17 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ4OTc2OGFkaXF6a2N4.

  33. 21 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0NDQ0M2FkaXF6a2N4.

  34. 21 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMxMTU3NGFkaXF6a2N4.

  35. 20 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMTIxMGFkaXF6a2N4.

  36. 22 July 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzYwNGFkaXF6a2N4.

  37. 21 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTUyNTExM2FkaXF6a2N4.

  38. 8 May 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM4MDY2NWFkaXF6a2N4.

  39. 19 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzcwMzEzNGFkaXF6a2N4.

  40. 26 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NDI4ODIwMGFkaXF6a2N4.

  41. 20 February 2002 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3Nzc0MWFkaXF6a2N4.

  42. 13 November 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzE4ODU4NGFkaXF6a2N4.

  43. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5MzU4OGFkaXF6a2N4.

  44. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0MjI1OGFkaXF6a2N4.

  45. 1 June 2001 Registered office changed on 01/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1NDkzOGFkaXF6a2N4.

  46. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgwNjI5OWFkaXF6a2N4.

  47. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3ODUzMGFkaXF6a2N4.

  48. 30 May 2001 Registered office changed on 30/05/01 from: globeshield international LTD, suite 701, crown house business centre, north circular road london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxNDQyNmFkaXF6a2N4.

  49. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwMTA1NGFkaXF6a2N4.

  50. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczOTI3MGFkaXF6a2N4.

  51. 19 May 2000 Registered office changed on 19/05/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk1MjY5MGFkaXF6a2N4.

  52. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1MTI1NmFkaXF6a2N4.

  53. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2MDc1MWFkaXF6a2N4.

  54. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc1NTcxOWFkaXF6a2N4.

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54.92.193.89 Fri, 16 Nov 2018 03:41:24 +0000