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Home > England & Wales Companies > HARVEST AGENCY SERVICES LIMITED
Company Information for

HARVEST AGENCY SERVICES LIMITED

POD 8, AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ,
Company Registration Number
04218387
Private Limited Company
Active

Company Overview

About Harvest Agency Services Ltd
HARVEST AGENCY SERVICES LIMITED was founded on 2001-05-17 and has its registered office in Penarth. The organisation's status is listed as "Active". Harvest Agency Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARVEST AGENCY SERVICES LIMITED
 
Legal Registered Office
POD 8, AVON HOUSE
19 STANWELL ROAD
PENARTH
CF64 2EZ
Other companies in CF64
 
Filing Information
Company Number 04218387
Company ID Number 04218387
Date formed 2001-05-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB840841141  
Last Datalog update: 2024-10-05 14:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEST AGENCY SERVICES LIMITED
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Company Officers of HARVEST AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAULA HOLMES
 Company Secretary 2002-07-26
MICHAEL JONATHAN HOLMES
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JONATHAN HOLMES
 Company Secretary 2001-05-17 2002-07-26
STUART PHILIP REID
 Director 2001-05-17 2001-10-18
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA HOLMES HARVEST CHARTERING SERVICES LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
PAULA HOLMES HARVEST SHIPPING SERVICES LIMITED Company Secretary 1991-09-11 CURRENT 1991-06-25 Active - Proposal to Strike off
MICHAEL JONATHAN HOLMES HOLMES PROPERTY INVESTMENTS LTD Director 2014-02-25 CURRENT 2014-02-25 Active
MICHAEL JONATHAN HOLMES HARVEST CHARTERING SERVICES LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
MICHAEL JONATHAN HOLMES HARVEST SHIPPING SERVICES LIMITED Director 1993-06-14 CURRENT 1991-06-25 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
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Pod8 Avon House 18 Stanwell Road Penarth CF64 2EZ Wales
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Victoria House 1 Station Approach Penarth Vale of Glamorgan CF64 3EE
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24AA01Current accounting period shortened from 31/12/20 TO 31/10/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN HOLMES
2019-12-23AP01DIRECTOR APPOINTED MR SIMON JOHN COGHLAN
2019-12-23TM02Termination of appointment of Paula Holmes on 2019-12-21
2019-12-23AP03Appointment of Mr Lee Hutchinson as company secretary on 2019-12-21
2019-12-23PSC07CESSATION OF MICHAEL JONATHAN HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC02Notification of Graypen Group Limited as a person with significant control on 2019-12-21
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0117/05/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 17/05/09; full list of members
2009-04-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 17/05/08; full list of members
2008-05-20353Location of register of members
2008-05-02287Registered office changed on 02/05/2008 from harvest house 1A stanwell road penarth CF64 2AB
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29CERTNMCOMPANY NAME CHANGED HARVEST LINER SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/04
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-16225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-08-04363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-08-04288aNEW SECRETARY APPOINTED
2002-08-04288bSECRETARY RESIGNED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 6 OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HG
2001-10-31288bDIRECTOR RESIGNED
2001-07-25288cDIRECTOR'S PARTICULARS CHANGED
2001-06-25288cDIRECTOR'S PARTICULARS CHANGED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288bSECRETARY RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to HARVEST AGENCY SERVICES 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 HARVEST AGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEST AGENCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
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

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 HARVEST AGENCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HARVEST AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST AGENCY SERVICES LIMITED
Trademarks
We have not found any records of HARVEST AGENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEST AGENCY SERVICES 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 (52220 - Service activities incidental to water transportation) as HARVEST AGENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEST AGENCY SERVICES 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 HARVEST AGENCY SERVICES 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 HARVEST AGENCY SERVICES 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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    Other companies at postcode CF64 2EZ