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Home > England & Wales Companies > A.H. HARVEY & SONS LIMITED
Company Information for

A.H. HARVEY & SONS LIMITED

7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,
Company Registration Number
03691853
Private Limited Company
Active

Company Overview

About A.h. Harvey & Sons Ltd
A.H. HARVEY & SONS LIMITED was founded on 1999-01-05 and has its registered office in Dorset. The organisation's status is listed as "Active". A.h. Harvey & Sons 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
Company Name
A.H. HARVEY & SONS LIMITED
 
Legal Registered Office
7-8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
Other companies in BH21
 
Filing Information
Company Number 03691853
Company ID Number 03691853
Date formed 1999-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. HARVEY & SONS LIMITED
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Company Officers of A.H. HARVEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HENRY HARVEY
 Company Secretary 1999-01-05
STEPHEN HARVEY
 Director 1999-01-05
GEOFFREY VINCENT LANE
 Director 1999-01-05
JANICE ELAINE LANE
 Director 2005-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HENRY HARVEY
 Director 1999-01-05 2010-01-02
BETTY ELAINE HARVEY
 Director 2005-01-15 2010-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-05 1999-01-05

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
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17Memorandum articles filed
2022-01-17Resolutions passed:<ul><li>Resolution New share classes created 22/12/2021</ul>
2022-01-17Resolutions passed:<ul><li>Resolution New share classes created 22/12/2021<li>Resolution passed adopt articles</ul>
2022-01-17RES13Resolutions passed:
  • New share classes created 22/12/2021
  • ADOPT ARTICLES
2022-01-17MEM/ARTSARTICLES OF ASSOCIATION
2022-01-1422/12/21 STATEMENT OF CAPITAL GBP 155
2022-01-14CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-14SH0122/12/21 STATEMENT OF CAPITAL GBP 155
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-21TM02Termination of appointment of Anthony Henry Harvey on 2017-02-01
2020-02-21TM02Termination of appointment of Anthony Henry Harvey on 2017-02-01
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 154
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 154
2017-09-12SH0108/08/17 STATEMENT OF CAPITAL GBP 154
2017-09-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-08RES12VARYING SHARE RIGHTS AND NAMES
2017-09-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-08RES12VARYING SHARE RIGHTS AND NAMES
2017-08-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-11AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-15AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-22AR0101/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0101/01/11 ANNUAL RETURN FULL LIST
2011-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-10RES01ADOPT ARTICLES 10/02/11
2011-01-31CC04Statement of company's objects
2011-01-31SH08Change of share class name or designation
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BETTY HARVEY
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY
2010-01-19AR0101/01/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-12363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O ENGLAND & COMPANY 61 WEST BOROUGH WIMBOURNE DORSET BH21 1LX
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: RICHMOND COURT, 216 CAPSTONE ROAD, BOURNEMOUTH DORSET BH8 8RX
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 7 CRIMEA ROAD WINTON BOURNEMOUTH BH9 1AP
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-13363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.H. HARVEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.H. HARVEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-10-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-06-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-08-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-07-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-07-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-11-14 Outstanding HSBC BANK PLC
DEBENTURE 1999-02-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 72,255
Creditors Due Within One Year 2011-12-31 £ 64,665
Provisions For Liabilities Charges 2012-12-31 £ 1,765
Provisions For Liabilities Charges 2011-12-31 £ 2,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.H. HARVEY & SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 60,712
Current Assets 2011-12-31 £ 49,991
Debtors 2012-12-31 £ 48,712
Debtors 2011-12-31 £ 20,048
Stocks Inventory 2012-12-31 £ 12,000
Stocks Inventory 2011-12-31 £ 29,469
Tangible Fixed Assets 2012-12-31 £ 13,499
Tangible Fixed Assets 2011-12-31 £ 17,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.H. HARVEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H. HARVEY & SONS LIMITED
Trademarks
We have not found any records of A.H. HARVEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H. HARVEY & SONS 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 (41201 - Construction of commercial buildings) as A.H. HARVEY & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.H. HARVEY & SONS 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 A.H. HARVEY & SONS 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.H. HARVEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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