Hargreaves & Nurse Limited

Company Registration Number: 04080294

Company registered in England and Wales

Approximate Location Map

Registered Address

14 SILVER BUSINESS PARK
AIRFIELD WAY
CHRISTCHURCH
ENGLAND
BH23 3TA

There are 27 companies currently registered at this postcode, including this one.

All companies at BH23 3TA

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.
Hargreaves & Nurse Limited is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Christchurch.

Registration Data

Company Number

04080294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8453753

Registration Start Date

12 February 2004

Registration Expiry Date

11 February 2018

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £253,298£263,306£201,365£182,532£198,366£158,512£172,004
of which Cash £197,924£208,208£112,545£130,580£156,874£101,988£115,718
Total Assets £253,298£263,306£201,365£182,532£198,366£158,512£172,004
Current Liabilities £176,069£159,834£116,904£83,314£144,854£129,482£227,365
Net Current Assets £77,229£103,472£84,461£99,218£53,512£29,030£-55,361
Total Net Worth £233,374£177,020£159,868£173,490£127,674£103,099£22,698

Previous Names

  • HARRIS & NURSE LIMITED, active until 13 December 2002

Company Officers

  • NURSE, Alison Margaret

    Secretary

    Appointed on 1 March 2001

     

    47
    Velvet Lawn Road
    New Milton
    Hampshire
    BH25 5GE
    United Kingdom

  • NURSE, Alison Margaret

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1964

    14
    Silver Business Park
    Airfield Way
    Christchurch
    BH23 3TA
    England

  • NURSE, Huw Christopher

    Director

    Appointed on 28 September 2000

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1962

    47
    Velvet Lawn Road
    New Milton
    Hampshire
    BH25 5GE
    United Kingdom

  • NURSE, Huw Christopher

    Secretary

    Appointed on 28 September 2000

    Resigned on 1 March 2001

    3 Solent Road
    Bournemouth
    Dorset
    BH6 4BP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 28 September 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HARGREAVES, Fay Elizabeth

    Director

    Appointed on 8 November 2002

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1959

    32 Solent Road
    Bournemouth
    Dorset
    BH6 4BP

  • HARRIS, Mark

    Director

    Appointed on 28 September 2000

    Resigned on 13 February 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1968

    28 Kingfisher Way
    Saxons Landing Mudeford
    Christchurch
    Dorset
    BH23 4RT

This information was most recently updated 16/12/2018.

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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. 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ET1AAZ. Transaction: MzIxNDg1MzI4OWFkaXF6a2N4.

  2. 13 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A73CB7J5. Transaction: MzIwMjQ4NTc2NGFkaXF6a2N4.

  3. 2 February 2018 Registration of charge 040802940004, created on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Mortgage. Type: MR01. Barcode: A6YXB616. Transaction: MzE5NzE3MjQyOWFkaXF6a2N4.

  4. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FA3A0P. Transaction: MzE4NTYzOTQ3MmFkaXF6a2N4.

  5. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BUZJM. Transaction: MzE3NjI3MDQwOGFkaXF6a2N4.

  6. 28 October 2016 Registered office address changed from Wilson House 2 Lorne Park Road Bournemouth Dorset BH1 1JN to 14 Silver Business Park Airfield Way Christchurch BH23 3TA on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IFE1RF. Transaction: MzE2MDU2NzUwMmFkaXF6a2N4.

  7. 1 October 2016 Registration of charge 040802940003, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GPAQV4. Transaction: MzE1OTQyNzQ1N2FkaXF6a2N4.

  8. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ66AA. Transaction: MzE1ODU0MDI2OGFkaXF6a2N4.

  9. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWVCR. Transaction: MzE0OTM2MTY2OGFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY3C3. Transaction: MzEzMjg1NjUxNWFkaXF6a2N4.

  11. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GDRRL. Transaction: MzEyNTQ0NDgxMmFkaXF6a2N4.

  12. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTEw5RFVhZGlxemtjeA.

  13. 31 October 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3J163I9. Transaction: MzExMDUwMTcwNWFkaXF6a2N4.

  14. 31 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3J163IH. Transaction: MzExMDUwMTY4OWFkaXF6a2N4.

  15. 31 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3J163IP. Transaction: MzExMDUwMTYzMmFkaXF6a2N4.

  16. 31 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKMTYzSDVhZGlxemtjeA.

  17. 7 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QV9S. Transaction: MzEwODk2NzM1M2FkaXF6a2N4.

  18. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GL1XT. Transaction: MzA5NzE2NDk2OWFkaXF6a2N4.

  19. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QSO9. Transaction: MzA4NjIwMTk2MWFkaXF6a2N4.

  20. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LP26W. Transaction: MzA3NjkzMzI3NGFkaXF6a2N4.

  21. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKJ2O. Transaction: MzA2NTEwOTU0MWFkaXF6a2N4.

  22. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B3V8G. Transaction: MzA1Mzk1MzAwNGFkaXF6a2N4.

  23. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVPJ0XXU. Transaction: MzA0NDU3NzE1M2FkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABA5CUHN. Transaction: MzAzODAyNDM1N2FkaXF6a2N4.

  25. 1 October 2010 Registered office address changed from Royalties House 4 Fairfield Close Christchurch Dorset BH23 1QZ on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI127NV7. Transaction: MzAyNDM5NTM2N2FkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XHGMFNUC. Transaction: MzAyNDMzOTUxNWFkaXF6a2N4.

  27. 30 September 2010 Secretary's details changed for Mrs Alison Margaret Nurse on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XHGMDNUA. Transaction: MzAyNDMzODk0NGFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Mr Huw Christopher Nurse on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHGMENUB. Transaction: MzAyNDMzODg3MmFkaXF6a2N4.

  29. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD151L2H. Transaction: MzAxODE4MDc2M2FkaXF6a2N4.

  30. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODU3Nzc2NmFkaXF6a2N4.

  31. 3 December 2009 Termination of appointment of Fay Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAXJZFHI. Transaction: MzAwNDIxNTg1MWFkaXF6a2N4.

  32. 3 December 2009 Appointment of Mrs Alison Margaret Nurse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAUTJFH9. Transaction: MzAwNDIwOTY5NmFkaXF6a2N4.

  33. 30 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKEKDPX. Transaction: MjA0MjQ5MTY4OWFkaXF6a2N4.

  34. 30 September 2009 Director's change of particulars / huw nurse / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKEJDPW. Transaction: MjA0MjQ5MDIzNmFkaXF6a2N4.

  35. 30 September 2009 Secretary's change of particulars / alison nurse / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKEIDPV. Transaction: MjA0MjQ5MDIzNWFkaXF6a2N4.

  36. 19 August 2009 Ad 01/07/09-01/07/09\gbp si [email protected]=3000\gbp ic 51600/54600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABWN0CJZ. Transaction: MjAzOTU2OTI3MGFkaXF6a2N4.

  37. 12 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: A9K4DAMG. Transaction: MjAzNDk1Njg3MGFkaXF6a2N4.

  38. 15 January 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWJV6JE. Transaction: MjAyMzQwMTMyNmFkaXF6a2N4.

  39. 5 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APY0P691. Transaction: MjAyMjQ0NjUwNmFkaXF6a2N4.

  40. 5 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APY0Q692. Transaction: MjAyMjQ0NjQ1NmFkaXF6a2N4.

  41. 26 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL0JW0W6. Transaction: MjAwNzk2NzM5MmFkaXF6a2N4.

  42. 24 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE1Nzk1MGFkaXF6a2N4.

  43. 17 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk4NzM4OGFkaXF6a2N4.

  44. 9 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwOTc3OGFkaXF6a2N4.

  45. 13 April 2007 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyNDEyNWFkaXF6a2N4.

  46. 28 February 2007 Registered office changed on 28/02/07 from: fleet court new fields stinsford road poole dorset BH17 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY2NjMxMGFkaXF6a2N4.

  47. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyOTY4NmFkaXF6a2N4.

  48. 14 December 2005 Return made up to 28/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMzA2NmFkaXF6a2N4.

  49. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk5NTIzOWFkaXF6a2N4.

  50. 2 February 2005 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3NjkxNmFkaXF6a2N4.

  51. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUwODY3OWFkaXF6a2N4.

  52. 23 January 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyNzg1MGFkaXF6a2N4.

  53. 23 January 2004 Return made up to 11/10/03; full list of members

    Category: Annual return. Type: 363s. Barcode: ABTL0RTJ. Transaction: MTQ1NjkwNjExYWRpcXprY3g.

  54. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMzNzQyN2FkaXF6a2N4.

  55. 8 April 2003 Ad 31/03/03--------- £ si [email protected]=50000 £ ic 2000/52000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE3OTc0NWFkaXF6a2N4.

  56. 8 April 2003 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDA3MTkzOGFkaXF6a2N4.

  57. 8 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQxOTE2OGFkaXF6a2N4.

  58. 20 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDE2ODcwMWFkaXF6a2N4.

  59. 18 December 2002 Ad 09/12/02--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDIxNzY2MmFkaXF6a2N4.

  60. 13 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE0NjU5MGFkaXF6a2N4.

  61. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3NTUzN2FkaXF6a2N4.

  62. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYyNjYxMGFkaXF6a2N4.

  63. 3 December 2002 £ nc 1000/2000 18/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mjk3NTUwMGFkaXF6a2N4.

  64. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1MzQxNmFkaXF6a2N4.

  65. 9 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ3NzUxMGFkaXF6a2N4.

  66. 1 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzc5MTc0NGFkaXF6a2N4.

  67. 1 August 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzE5MDE4M2FkaXF6a2N4.

  68. 27 March 2002 Ad 20/03/02--------- £ si [email protected]=200 £ ic 800/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ0MDc1OWFkaXF6a2N4.

  69. 4 December 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MTIwOWFkaXF6a2N4.

  70. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3ODE1NWFkaXF6a2N4.

  71. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyMjE2MmFkaXF6a2N4.

  72. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg3MjMxMmFkaXF6a2N4.

  73. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5MjgzNGFkaXF6a2N4.

  74. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk0MTE1N2FkaXF6a2N4.

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