Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MICHAEL HARVEY ASSOCIATES LIMITED
Company Information for

MICHAEL HARVEY ASSOCIATES LIMITED

51 Charles Lane, London, NW8 7SB,
Company Registration Number
02036581
Private Limited Company
Active

Company Overview

About Michael Harvey Associates Ltd
MICHAEL HARVEY ASSOCIATES LIMITED was founded on 1986-07-14 and has its registered office in London. The organisation's status is listed as "Active". Michael Harvey Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICHAEL HARVEY ASSOCIATES LIMITED
 
Legal Registered Office
51 Charles Lane
London
NW8 7SB
Other companies in WS3
 
Filing Information
Company Number 02036581
Company ID Number 02036581
Date formed 1986-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-12-26
Return next due 2024-01-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB559459879  
Last Datalog update: 2023-02-22 04:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL HARVEY ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MICHAEL HARVEY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CLIFFORD BATE
 Company Secretary 1991-12-26
MICHAEL JAMES HARVEY
 Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE EMMA JANE TRODDAN
 Director 2005-03-23 2018-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CLIFFORD BATE SITEHISTORY MANAGEMENT LIMITED Company Secretary 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE DIRECT LIMITED Company Secretary 2003-08-21 CURRENT 1997-11-12 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE EXPRESS LIMITED Company Secretary 2003-08-21 CURRENT 1997-10-10 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE EUROPEAN ENVIRONMENT LTD Company Secretary 2000-04-17 CURRENT 1992-06-23 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MB AUTOMATION LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-15 Active
GEOFFREY CLIFFORD BATE ECO-AUDITS LIMITED Company Secretary 1993-10-13 CURRENT 1991-08-16 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE INSUWALL LIMITED Company Secretary 1992-01-08 CURRENT 1968-11-21 Liquidation
MICHAEL JAMES HARVEY CITY VILLAGES LONDON LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MICHAEL JAMES HARVEY AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITEHISTORY MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2004-05-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY ECO-AUDITS LIMITED Director 1992-08-16 CURRENT 1991-08-16 Active - Proposal to Strike off
MICHAEL JAMES HARVEY EUROPEAN ENVIRONMENT LTD Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-17Application to strike the company off the register
2023-01-04CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2022-12-12AP01DIRECTOR APPOINTED MR GEOFFREY CLIFFORD BATE
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA JANE TRODDAN
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Muras Gill Thomas House Croxstalls Place Walsall WS3 2PP
2016-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0126/12/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0126/12/14 ANNUAL RETURN FULL LIST
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0126/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0126/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0126/12/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0126/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA JANE TRODDAN / 26/12/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARVEY / 26/12/2009
2009-02-06363aReturn made up to 26/12/08; full list of members
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-02-23363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13288aNEW DIRECTOR APPOINTED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: MURAS GILL 198 HIGH STREET BLOXWICH WALSALL WS3 3LA
2005-03-11363aRETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363aRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363aRETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363aRETURN MADE UP TO 26/12/01; NO CHANGE OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-24363aRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-17363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-14363aRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-09-04ELRESS386 DISP APP AUDS 01/07/98
1998-09-04ELRESS366A DISP HOLDING AGM 01/07/98
1998-09-04ELRESS252 DISP LAYING ACC 01/07/98
1998-03-31363aRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24363aRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-05363aRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-12-21288SECRETARY'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-08-02363xRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: CONISTON HOUSE WEST CHAPEL ASH WOLVERHAMPTON WV3 0UD
1993-05-24363sRETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-04-07363xRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-03-15363xRETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-12-14CERTNMCOMPANY NAME CHANGED ARENA GOLF LIMITED CERTIFICATE ISSUED ON 17/12/90
1990-11-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-09-19DISS40STRIKE-OFF ACTION DISCONTINUED
1990-09-19363RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-08-14GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICHAEL HARVEY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1990-08-14
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL HARVEY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL HARVEY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 194,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2021-03-31

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 MICHAEL HARVEY ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 191
Debtors 2012-04-01 £ 191
Shareholder Funds 2012-04-01 £ 194,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL HARVEY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL HARVEY ASSOCIATES LIMITED
Trademarks
We have not found any records of MICHAEL HARVEY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL HARVEY ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MICHAEL HARVEY ASSOCIATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL HARVEY ASSOCIATES 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 TypeProposal to Strike Off
Defending partyMICHAEL HARVEY ASSOCIATES LIMITEDEvent Date1990-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL HARVEY ASSOCIATES 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 MICHAEL HARVEY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 7SB