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Company Information for

A. HARVEY LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,

Company Registration Number

01369466

Private Limited Company

Liquidation

Company Overview

About A. Harvey Ltd

A. HARVEY LIMITED was founded on 1978-05-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". A. Harvey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. HARVEY LIMITED

81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SL7

Filing Information

Company Number		01369466
Company ID Number		01369466
Date formed		1978-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 16:07:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HARVEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name A. HARVEY LIMITED

The following companies were found which have the same name as A. HARVEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A. HARVEY & CO. (THE WIREWORKERS) LIMITED	C/O FRP ADVISORY LLP ASHCROF HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL	Liquidation	Company formed on the 1927-12-28
A. HARVEY ENGINEERING SERVICES LTD	31 COCKLESHELL GARDENS PORTSMOUTH HAMPSHIRE PO4 9SA	Active - Proposal to Strike off	Company formed on the 2016-05-19
A. Harvey & Company Limited	Newfoundland and Labrador	Amalgamated
A. HARVEY & COMPANY LIMITED	Newfoundland and Labrador	Active	Company formed on the 2005-12-31
A. HARVEY & CO. (THE WIREWORKERS) LIMITED		Unknown
A. HARVEY CAR SALES LTD	42 WINTERBOURNE GARDENS ELMSTEAD COLCHESTER CO7 7FG	Active	Company formed on the 2023-08-23

Company Officers of A. HARVEY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES WELLER	Company Secretary	2005-05-10
RICHARD THOMAS HESTER	Director	2015-11-14
WILLIAM ARTHUR HESTER	Director	2007-08-22
ANDREW JAMES WELLER	Director	2007-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN CONSTANCE HESTER	Director	1991-06-28	2015-11-14
DAWN ANITA SAUNDERS	Director	2008-04-25	2012-02-06
JOHN DAVID SPELLER HESTER	Company Secretary	1991-06-28	2005-03-12
JOHN DAVID SPELLER HESTER	Director	1991-06-28	2005-03-12
MARGARET JOAN WELLER	Director	1991-06-28	2005-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD THOMAS HESTER	HESTER DEVELOPMENTS LTD	Director	2012-05-18	CURRENT	2012-05-18	Liquidation
ANDREW JAMES WELLER	PROLINX LIMITED	Director	1997-06-02	CURRENT	1997-06-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
2019-02-09	LIQ01	Voluntary liquidation declaration of solvency
2019-02-09	600	Appointment of a voluntary liquidator
2019-02-09	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-21
2018-12-17	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA01	Previous accounting period shortened from 31/03/19 TO 30/11/18
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 15000
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-18	CH01	Director's details changed for William Arthur Hester on 2017-09-12
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES WELLER on 2017-09-06
2017-09-06	CH01	Director's details changed for Andrew James Weller on 2017-09-06
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 15000
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-17	PSC08	Notification of a person with significant control statement
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-25	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-01-15	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS HESTER
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN CONSTANCE HESTER
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-25	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-08	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-06-28	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTS AL1 3XH
2012-07-10	AR01	21/06/12 FULL LIST
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN SAUNDERS
2012-05-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2011-07-01	AR01	21/06/11 FULL LIST
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-08	AR01	21/06/10 FULL LIST
2009-06-29	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-14	363s	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-09	288a	DIRECTOR APPOINTED DAWN ANITA SAUNDERS
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-09	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2006-07-05	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-17	288a	NEW SECRETARY APPOINTED
2005-05-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02	288b	DIRECTOR RESIGNED
2004-06-29	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-30	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/01
2001-06-27	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-27	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-29	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-26	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-06-27	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-28	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27	363s	RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS
1993-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/93 FROM: THE ARENA, STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1QP
1993-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-24	363s	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-09-23	363s	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/91
1991-07-01	363b	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1990-07-25	363	RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to A. HARVEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-01-28
Appointmen	2019-01-28
Resolution	2019-01-28

Fines / Sanctions

No fines or sanctions have been issued against A. HARVEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1990-04-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-04-06	Satisfied	MIDLAND BANK PLC
DEPOSIT OF LAND CERTIFICATE ON SECURITY RECEIPT ONLY WITHOUT WRITTEN CHARGE	1990-01-24	Satisfied	MIDLAND BANK PLC
MORTGAGE	1979-03-14	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HARVEY LIMITED

Intangible Assets

Patents

We have not found any records of A. HARVEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. HARVEY LIMITED

Trademarks

We have not found any records of A. HARVEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. HARVEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A. HARVEY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where A. HARVEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	A. HARVEY LIMITED	Event Date	2019-01-28

Initiating party		Event Type	Appointmen
Defending party	A. HARVEY LIMITED	Event Date	2019-01-28
Name of Company: A. HARVEY LIMITED Company Number: 01369466 Nature of Business: Letting of own property Previous Name of Company: A. Harvey (1978) Limited Registered office: 81 Station Road, Marlow, B…

Initiating party		Event Type	Resolution
Defending party	A. HARVEY LIMITED	Event Date	2019-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. HARVEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. HARVEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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