Active - Proposal to Strike off
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Company Information for HARMSWORTH (LANDBEACH) LIMITED
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY, DUNSTON ROAD, CHESTERFIELD, S41 9RD,
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Company Registration Number
 03176586 Private Limited Company
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Company Overview
About Harmsworth (landbeach) Ltd
HARMSWORTH (LANDBEACH) LIMITED was founded on 1996-03-22 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Harmsworth (landbeach) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| HARMSWORTH (LANDBEACH) LIMITED | |
| Legal Registered Office | |
| CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD CHESTERFIELD S41 9RD Other companies in S41 | |
Filing Information
| Company Number | 03176586 | |
|---|---|---|
| Company ID Number | 03176586 | |
| Date formed | 1996-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-08 19:48:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMSWORTH (LANDBEACH) LIMITED
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Company Officers of HARMSWORTH (LANDBEACH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS SCOTT RUMSEY |
||
NICHOLAS SCOTT RUMSEY |
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JOHN LINDLEY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY WILLIAMS |
Company Secretary | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
ADRIAN PERRY |
Director | ||
JOHN PETER WILLIAMS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
LEON NEAL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARISBROOKE LIME STREET LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Liquidation | |
| CARISBROOKE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
| CARISBROOKE PROPERTIES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
| CARISBROOKE CENTRAL LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
| CARISBROOKE ANGLO VENTURES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Liquidation | |
| CARISBROOKE CENTRAL INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-07-06 | Liquidation | |
| CARISBROOKE VENTURES LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
| CARISBROOKE INVESTMENTS LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-01-06 | Dissolved 2018-04-10 | |
| JAYNIC SUFFOLK PARK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| JAYNIC SUFFOLK PARK LOGISTICS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| JAYNIC GREETHAM LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| THE CASTLE PARTNERSHIP ACADEMY TRUST | Director | 2015-06-04 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
| PAJDEN DEVELOPMENTS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| HAVERHILL EPICENTRE LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-15 | Dissolved 2016-10-18 | |
| WHENWHATWHO LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-06 | Dissolved 2014-10-21 | |
| CARISBROOKE WOKING LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-06-13 | |
| CARISBROOKE LIME STREET LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Liquidation | |
| CARISBROOKE FACILITIES LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-09-19 | |
| CARISBROOKE PROPERTY INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
| CARISBROOKE PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
| CARISBROOKE CENTRAL LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
| CARISBROOKE ANGLO VENTURES LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-12 | Liquidation | |
| CARISBROOKE CENTRAL INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-07-06 | Liquidation | |
| CARISBROOKE CAPITAL LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2013-11-19 | |
| CARISBROOKE ALLIANCE LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2015-08-04 | |
| CARISBROOKE VENTURES LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
| CARISBROOKE CAMBRIDGE LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2016-09-13 | |
| CARISBROOKE INVESTMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-06 | Dissolved 2018-04-10 | |
| SUON CAMBRIDGE LIMITED | Director | 1996-06-04 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
| SUON DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| BARNES WHEEL LIMITED | Director | 2015-04-03 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
| TAWNYWOOD RECYCLING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
| HP HOTELS LIMITED | Director | 2013-12-05 | CURRENT | 2013-03-15 | Active | |
| SUON INDUSTRIALS LIMITED | Director | 2010-07-27 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| BIRCHOVER STONE LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
| TAWNYWOOD (AVENUE) LIMITED | Director | 1998-04-21 | CURRENT | 1996-03-04 | Active | |
| HALLAMSHIRE DEVELOPMENTS LIMITED | Director | 1997-10-01 | CURRENT | 1937-05-03 | Active | |
| TAWNYWOOD (HOTELS) LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-11 | Active | |
| SUON CAMBRIDGE LIMITED | Director | 1996-06-04 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
| TAWNYWOOD LIMITED | Director | 1993-05-19 | CURRENT | 1990-08-23 | Active | |
| PHOENIX BRICK COMPANY LIMITED | Director | 1993-04-14 | CURRENT | 1993-04-14 | Active | |
| FITZWISE LIMITED | Director | 1992-08-07 | CURRENT | 1973-06-11 | Active | |
| SUON LIMITED | Director | 1991-12-31 | CURRENT | 1980-08-15 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS SCOTT RUMSEY on 2009-10-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 287 | Registered office changed on 06/05/2009 from c/o hollis and co 35 wilkinson street sheffield south yorkshire S10 2UB | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUMSEY / 01/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/11/03 TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/01 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/00 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99 | |
| 363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/98 | |
| 363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/11/98 | |
| 363b | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 141-143 DRURY LANE COVENT GARDEN LONDON WC2B 5TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HARMSWORTH (LANDBEACH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARMSWORTH (LANDBEACH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARMSWORTH (LANDBEACH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 HARMSWORTH (LANDBEACH) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARMSWORTH (LANDBEACH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARMSWORTH (LANDBEACH) LIMITED
Income
Government Income
We have not found government income sources for HARMSWORTH (LANDBEACH) 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 (74990 - Non-trading company) as HARMSWORTH (LANDBEACH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARMSWORTH (LANDBEACH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMSWORTH (LANDBEACH) 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 HARMSWORTH (LANDBEACH) 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. |
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