Adrian Harvey Motor Engineers Ltd

Company Registration Number: 05413450

Company registered in England and Wales

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Adrian Harvey Motor Engineers Ltd is a Private Company Limited by Shares first registered on 4 April 2005.

Registered Address

73 HIGH STREET
LYMINGTON
SO41 9ZA

There are 60 companies currently registered at this postcode, including this one.

All companies at SO41 9ZA

Registration Data

Company Number

05413450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £34,686£39,677£38,379£0£36,801£0£0£0£0£0£28,011£0
Current Assets £80,499£68,692£76,813£60,255£23,282£24,659£21,104£20,779£29,557£24,246£21,716£18,719
of which Cash £0£47,485£53,524£35,261£7,302£8,698£7,593£3,990£4,386£2,703£0£0
Total Assets £115,185£108,369£115,192£60,255£60,083£24,659£21,104£20,779£29,557£24,246£49,727£18,719
Current Liabilities £20,785£26,714£33,477£30,110£28,905£38,469£39,294£27,835£29,397£27,777£24,024£35,412
Net Current Assets £59,714£41,978£43,336£30,145£-5,623£-13,810£-18,190£-7,056£160£-3,531£-2,308£-16,693
Total Net Worth £94,400£81,655£81,715£56,118£31,178£16,568£5,904£15,511£20,983£22,261£25,703£11,494

Previous Names

No previous names

Company Officers

  • HARVEY, Abigail

    Secretary

    Appointed on 5 April 2005

     

    1 Hatchet Cottages
    Hatchet Lane
    Beaulieu
    Hampshire
    SO42 7WA

  • HARVEY, Abigail

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1967

    1 Hatchet Cottages
    Hatchet Lane
    Beaulieu
    Hampshire
    SO42 7WA

  • HARVEY, Adrian David

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: December 1961

    1 Hatchet Cottages
    Hatchet Lane
    Beaulieu
    Hampshire
    SO42 7WA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 5 April 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 5 April 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MKRS. Transaction: MzE3MzMzNDU4MWFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y46CEW. Transaction: MzE2Njg2MDUxNWFkaXF6a2N4.

  3. 4 May 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: A55D0P2Z. Transaction: MzE0NzEyMzQyNGFkaXF6a2N4.

  4. 3 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A55D0P2R. Transaction: MzE0NzEyMzQyNWFkaXF6a2N4.

  5. 28 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A55D0P40. Transaction: MzE0NzQwNjI2MWFkaXF6a2N4.

  6. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDBQNDhhZGlxemtjeA.

  7. 12 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1HM3. Transaction: MzE0NjE5MTcxOWFkaXF6a2N4.

  8. 14 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JB4JAG. Transaction: MzEzNDc1ODE5NGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VI4BT. Transaction: MzEyMDc4OTYzN2FkaXF6a2N4.

  10. 24 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IQYQ1S. Transaction: MzEwOTk2Nzc0NmFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EI9JX. Transaction: MzA5Nzg3OTIzMWFkaXF6a2N4.

  12. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMCL0H. Transaction: MzA5MTQ4MjkxOGFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAMWP. Transaction: MzA3NTg0OTk4OGFkaXF6a2N4.

  14. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZUHN. Transaction: MzA3MTM0MTUyNWFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1689JJL. Transaction: MzA1NTQxNjY5NGFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3IJV. Transaction: MzA0OTg0OTA4NWFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8IQRT0X. Transaction: MzAzNDk4MzAzOWFkaXF6a2N4.

  18. 16 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0XUNPZC. Transaction: MzAyODkxOTgwMmFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XCZB1IXZ. Transaction: MzAxMjkwNjQ0MGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Abigail Harvey on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZAZIXW. Transaction: MzAxMjkwNjEzM2FkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Adrian David Harvey on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZB0IXY. Transaction: MzAxMjkwNjEzNWFkaXF6a2N4.

  22. 16 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM4NNGLB. Transaction: MzAwNzIwOTQ0NmFkaXF6a2N4.

  23. 20 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74D1961. Transaction: MjAzMDkxODc4MGFkaXF6a2N4.

  24. 26 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG5KZ6RB. Transaction: MjAyNDE3NDA2OWFkaXF6a2N4.

  25. 9 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXPLYQK. Transaction: MjAwMjk3NTQ5OGFkaXF6a2N4.

  26. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0MDQzNWFkaXF6a2N4.

  27. 21 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMDYwOGFkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MjAzNWFkaXF6a2N4.

  29. 9 June 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwNjU2OGFkaXF6a2N4.

  30. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3NTY2OWFkaXF6a2N4.

  31. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM0ODMyNGFkaXF6a2N4.

  32. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0MTc3OWFkaXF6a2N4.

  33. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1MTI4MWFkaXF6a2N4.

  34. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ5ODM0MWFkaXF6a2N4.

  35. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgxMDQwNGFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 08:06:09 +0000