Harp & Glass Ltd

Company Registration Number: 06412018

Company registered in England and Wales

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Harp & Glass Ltd is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 510 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

06412018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £161,590£174,871£107,662£169,332£191,912£98,594
of which Cash £161,590£124,696£78,832£86,506£61,290£33,840
Total Assets £161,590£174,871£107,662£169,332£191,912£98,594
Current Liabilities £17,950£16,056£2,403£82,138£162,649£91,695
Net Current Assets £143,640£158,815£105,259£87,194£29,263£6,899
Total Net Worth £143,640£158,815£105,259£94,167£31,541£10,413

Previous Names

No previous names

Company Officers

  • ADMIN & EVENT SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 2 March 2012

     

    3
    Old Orchard
    Park Street
    St. Albans
    Hertfordshire
    AL2 2QB
    England

  • GOOD, Gary Steven

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Executive

    Month of birth: August 1960

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • ADMIN SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 29 October 2007

    Resigned on 1 March 2012

    2nd
    Floor
    Compton House 29-33 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    Great Britain

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • CUTLER, Karl James

    Director

    Appointed on 23 September 2013

    Resigned on 1 July 2014

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: April 1963

    2nd Floor Compton House
    29-33 Church Road
    Stanmore
    Middlesex

  • DATTELS, Stephen Roland

    Director

    Appointed on 29 October 2007

    Resigned on 28 October 2012

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1947

    2nd Floor Compton House
    29-33 Church Road
    Stanmore
    Middlesex

  • GOOD, Gary Steven

    Director

    Appointed on 13 March 2008

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    2nd Floor Compton House
    29-33 Church Road
    Stanmore
    Middlesex

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2007

    Resigned on 29 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5MF4WW8. Transaction: MzE2NjA1MDcyNGFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A54D2X2R. Transaction: MzE0NjQxNTk1NWFkaXF6a2N4.

  3. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54D2X2Z. Transaction: MzE0NjE5NzI4M2FkaXF6a2N4.

  4. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54D2X2J. Transaction: MzE0NjE5NzI1N2FkaXF6a2N4.

  5. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDJYMkJhZGlxemtjeA.

  6. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53XZHSJ. Transaction: MzE0NTMxMDIwMmFkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4XU30MZ. Transaction: MzEzODgyMzY4OGFkaXF6a2N4.

  8. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDIIO. Transaction: MzEzODcyMDQ4MGFkaXF6a2N4.

  9. 16 March 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43A3RBK. Transaction: MzExOTI0NTMyOWFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X43A3NGW. Transaction: MzExOTI0NTg5N2FkaXF6a2N4.

  11. 16 March 2015 Secretary's details changed for Admin & Event Solutions Limited on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH04. Barcode: X43A3NIG. Transaction: MzExOTI0NDQwM2FkaXF6a2N4.

  12. 24 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6FZ7T. Transaction: MzExMDA3ODkyN2FkaXF6a2N4.

  13. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J17K7L. Transaction: MzEwOTg5MTgxOWFkaXF6a2N4.

  14. 21 October 2014 Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex to 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJQOH. Transaction: MzEwOTc5MzY5NmFkaXF6a2N4.

  15. 24 July 2014 Termination of appointment of Karl James Cutler as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3CTSUBN. Transaction: MzEwNDM0MzM0MGFkaXF6a2N4.

  16. 24 July 2014 Appointment of Mr Gary Steven Good as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CTSRND. Transaction: MzEwNDM0MjU3NGFkaXF6a2N4.

  17. 13 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1F3SI. Transaction: MzA4ODcyMDE2M2FkaXF6a2N4.

  18. 13 November 2013 Appointment of Karl James Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1EWTL. Transaction: MzA4ODcxNzUzNmFkaXF6a2N4.

  19. 13 November 2013 Termination of appointment of Gary Good as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1EW4W. Transaction: MzA4ODcxNzMxMGFkaXF6a2N4.

  20. 26 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: X2HQ3LRF. Transaction: MzA4NTgzMzM2MWFkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9RSQ8. Transaction: MzA2OTAxMzIzOGFkaXF6a2N4.

  22. 7 December 2012 Termination of appointment of Stephen Dattels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9RSQ0. Transaction: MzA2ODk5NTY3NmFkaXF6a2N4.

  23. 7 December 2012 Termination of appointment of Stephen Dattels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9RS9N. Transaction: MzA2ODk5NTUwN2FkaXF6a2N4.

  24. 28 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: X1IED3OR. Transaction: MzA2NDk2NTI5NmFkaXF6a2N4.

  25. 8 March 2012 Appointment of Admin & Event Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14AH70G. Transaction: MzA1MzgxNzcwNGFkaXF6a2N4.

  26. 8 March 2012 Termination of appointment of Admin Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AH6JM. Transaction: MzA1MzgxNzU4N2FkaXF6a2N4.

  27. 2 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7YR8YWV. Transaction: MzA0NjUwNzQyM2FkaXF6a2N4.

  28. 3 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: XXAEGY2Y. Transaction: MzA0NDc3NDczOWFkaXF6a2N4.

  29. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTGLZOQ4. Transaction: MzAyNjE4NTY4MGFkaXF6a2N4.

  30. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XN5HRO8T. Transaction: MzAyNTI0MDE1MWFkaXF6a2N4.

  31. 3 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XV4CCEMK. Transaction: MzAwMTk4MDgyM2FkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Gary Steven Good on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XV4CBEMJ. Transaction: MzAwMTk1MDQ1NWFkaXF6a2N4.

  33. 2 November 2009 Director's details changed for Mr Stephen Roland Dattels on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XV4CAEMI. Transaction: MzAwMTk1MDQ1NGFkaXF6a2N4.

  34. 2 November 2009 Secretary's details changed for Admin Solutions Limited on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH04. Barcode: XV4C9EMH. Transaction: MzAwMTk1MDQ1M2FkaXF6a2N4.

  35. 8 July 2009 Director's change of particulars / stephen dattels / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS0GEBD7. Transaction: MjAzNjczODQzNWFkaXF6a2N4.

  36. 7 July 2009 Director's change of particulars / stephen dattels / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQP4BCU. Transaction: MjAzNjY0OTc2OGFkaXF6a2N4.

  37. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQU08B88. Transaction: MjAzNjQzODM5N2FkaXF6a2N4.

  38. 4 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VJM4IL. Transaction: MjAxNzE0NTk3MmFkaXF6a2N4.

  39. 20 August 2008 Director's change of particulars / stephen dattels / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM32W2F1. Transaction: MjAxMTQxOTc3MGFkaXF6a2N4.

  40. 20 August 2008 Director's change of particulars / stephen dattels / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM31D2FH. Transaction: MjAxMTQxOTczOWFkaXF6a2N4.

  41. 17 March 2008 Director appointed gary steven good [View PDF]

    Category: Officers. Type: 288a. Barcode: AIYIEY3N. Transaction: MjAwMTU3NDU4OGFkaXF6a2N4.

  42. 15 February 2008 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQ3NTA1M2FkaXF6a2N4.

  43. 13 November 2007 Ad 29/10/07--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEzNjYzMWFkaXF6a2N4.

  44. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNTcyNWFkaXF6a2N4.

  45. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNTk1MWFkaXF6a2N4.

  46. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzMzY4MWFkaXF6a2N4.

  47. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNjE1NmFkaXF6a2N4.

  48. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4MzI2N2FkaXF6a2N4.

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