A Harvey Systems Ltd

Company Registration Number: 04621561

Company registered in England and Wales

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A Harvey Systems Ltd is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in London.

Registered Address

5 EAST CUT-THROUGH
NEW COVENT GARDEN MARKET
LONDON
SW8 5JB

There are 70 companies currently registered at this postcode, including this one.

All companies at SW8 5JB

Registration Data

Company Number

04621561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,734£14,280£17,962£24,246£23,877£28,037£30,457£18,981£25,148£26,077£27,062
of which Cash £0£0£0£0£12,691£18,419£18,434£3,244£17,016£7,847£14,085
Total Assets £10,734£14,280£17,962£24,246£23,877£28,037£30,457£18,981£25,148£26,077£27,062
Current Liabilities £10,886£14,389£17,979£24,184£23,995£19,813£3,051£19,587£10,310£8,835£10,601
Net Current Assets £-152£-109£-17£62£-118£8,224£27,406£-606£14,838£17,242£16,461
Total Net Worth £90£276£83£162£-18£8,324£14,190£94£16,138£18,385£17,984

Previous Names

No previous names

Company Officers

  • HARVEY, Susan

    Secretary

    Appointed on 19 December 2002

     

    Sunset
    South Rd
    Woking
    Surrey
    GU21 4JU

  • HARVEY, Adrian Nicholas

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: March 1961

    Sunset
    South Road
    Woking
    Surrey
    GU21 4JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5XN4. Transaction: MzE2NjEzOTA3N2FkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61H2J. Transaction: MzE1ODE0MDY2NWFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPLUGI. Transaction: MzEzOTg1MDY2OGFkaXF6a2N4.

  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: X4GYG3MJ. Transaction: MzEzMTk4NTgxM2FkaXF6a2N4.

  5. 11 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6CGQ. Transaction: MzExNTE3NDc1MWFkaXF6a2N4.

  6. 25 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: X3H5HGMZ. Transaction: MzEwODE5NTE3OWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74VL5. Transaction: MzA5MjM4ODA3NGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRD5D. Transaction: MzA4NTkxNDg3MmFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ809E. Transaction: MzA3MTAxNDgwMmFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPH3F. Transaction: MzA2NDUyNDc5MGFkaXF6a2N4.

  11. 15 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRYC2. Transaction: MzA1MDczMzM2MGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUMXMXVO. Transaction: MzA0NDQxMzk0NWFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XH5A1QSC. Transaction: MzAzMDQxNjU3M2FkaXF6a2N4.

  14. 14 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XH5A0QSB. Transaction: MzAzMDQxNjUyNGFkaXF6a2N4.

  15. 29 October 2010 Statement of capital following an allotment of shares on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Capital. Type: SH01. Barcode: XSYNDONY. Transaction: MzAyNjEwMzYzMWFkaXF6a2N4.

  16. 30 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: A1T15NSP. Transaction: MzAyNDMwMzU2NmFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XH61TGLF. Transaction: MzAwNjkyNjkwNWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Adrian Harvey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH61QGLC. Transaction: MzAwNjkwNDY3MmFkaXF6a2N4.

  19. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH61SGLE. Transaction: MzAwNjkwNDY5MWFkaXF6a2N4.

  20. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH61RGLD. Transaction: MzAwNjkwNDY4M2FkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKVWLEBV. Transaction: MzAwMTQ3MDI4MWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4P069L. Transaction: MjAyMjUzMzI3MWFkaXF6a2N4.

  23. 30 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: ASRCE4D0. Transaction: MjAxNjg2MTYxM2FkaXF6a2N4.

  24. 3 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1Nzk3OWFkaXF6a2N4.

  25. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzNjk0NmFkaXF6a2N4.

  26. 25 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: MDE4NzIxMTQwNmFkaXF6a2N4.

  27. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0NDMzNWFkaXF6a2N4.

  28. 19 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4MTQ0NmFkaXF6a2N4.

  29. 9 February 2006 Registered office changed on 09/02/06 from: 58A high street shepperton on thames middlesex TW17 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU4Mzc3OWFkaXF6a2N4.

  30. 17 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3MjQ2MmFkaXF6a2N4.

  31. 15 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: MDE0Mjk0OTczMGFkaXF6a2N4.

  32. 29 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1ODE4NmFkaXF6a2N4.

  33. 30 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDIwODUyMmFkaXF6a2N4.

  34. 5 March 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNzAxOWFkaXF6a2N4.

  35. 2 May 2003 Ad 19/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjYzMzEzNmFkaXF6a2N4.

  36. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2MDk0OGFkaXF6a2N4.

  37. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA4Njk3MGFkaXF6a2N4.

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