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Home > England & Wales Companies > HARLEQUIN BUILDING COMPANY LIMITED
Company Information for

HARLEQUIN BUILDING COMPANY LIMITED

Buckland, Riverhall Hill, Frant, EAST SUSSEX, TN3 9EP,
Company Registration Number
04614514
Private Limited Company
Active

Company Overview

About Harlequin Building Company Ltd
HARLEQUIN BUILDING COMPANY LIMITED was founded on 2002-12-11 and has its registered office in Frant. The organisation's status is listed as "Active". Harlequin Building Company 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
HARLEQUIN BUILDING COMPANY LIMITED
 
Legal Registered Office
Buckland
Riverhall Hill
Frant
EAST SUSSEX
TN3 9EP
Other companies in TN34
 
Filing Information
Company Number 04614514
Company ID Number 04614514
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-30
Account next due 2025-12-30
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801157568  
Last Datalog update: 2024-06-18 12:42:44
Primary Source:Companies House
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Company Officers of HARLEQUIN BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA PALMER
 Company Secretary 2006-06-15
ANTHONY ROBERT PALMER
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KIM SANFORD
 Company Secretary 2002-12-16 2006-06-15
ANGELA JEAN COURTNAGE
 Company Secretary 2002-12-11 2002-12-16
MARTYN TAYLOR
 Director 2002-12-11 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT PALMER GLOBEX INITIATIVES LIMITED Director 2003-03-10 CURRENT 2003-02-05 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
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-05-29Change of details for Mr Anthony Robert Palmer as a person with significant control on 2024-05-29
2024-05-29Change of details for Mr Adam Porter as a person with significant control on 2024-05-29
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2022-09-05Director's details changed for Mr Adam Porter on 2022-09-05
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PORTER
2022-09-05Change of details for Mr Adam Porter as a person with significant control on 2022-09-05
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22Change of share class name or designation
2022-07-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-07-22RES12Resolution of varying share rights or name
2022-07-22SH08Change of share class name or designation
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-07-01PSC04Change of details for Mr Anthony Robert Palmer as a person with significant control on 2021-06-01
2021-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA PALMER on 2021-09-15
2021-11-26CH01Director's details changed for Mr Anthony Robert Palmer on 2021-09-15
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom
2021-11-26PSC04Change of details for Mr Anthony Robert Palmer as a person with significant control on 2021-09-15
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mr Adam Porter on 2020-09-23
2020-10-13SH0101/06/20 STATEMENT OF CAPITAL GBP 100
2020-10-13AP01DIRECTOR APPOINTED MR ADAM PORTER
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 20 Havelock Road Hastings East Sussex TN34 1BP
2020-03-10AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MS PATRICIA JOHNSON on 2016-12-01
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0114/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0114/11/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ
2011-01-19AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-19CH01Director's details changed for Anthony Robert Palmer on 2010-11-14
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA JOHNSON on 2010-11-14
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01Director's details changed for Anthony Robert Palmer on 2009-11-14
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2005-11-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,278
Creditors Due Within One Year 2012-03-31 £ 42,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 HARLEQUIN BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 9,072
Current Assets 2012-03-31 £ 43,857
Debtors 2013-03-31 £ 3,572
Debtors 2012-03-31 £ 36,114
Shareholder Funds 2012-03-31 £ 8,079
Stocks Inventory 2013-03-31 £ 5,500
Stocks Inventory 2012-03-31 £ 7,743
Tangible Fixed Assets 2013-03-31 £ 4,736
Tangible Fixed Assets 2012-03-31 £ 6,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEQUIN BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN BUILDING COMPANY LIMITED
Trademarks
We have not found any records of HARLEQUIN BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN BUILDING COMPANY 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 (41202 - Construction of domestic buildings) as HARLEQUIN BUILDING COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN BUILDING COMPANY 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 HARLEQUIN BUILDING COMPANY 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 HARLEQUIN BUILDING COMPANY 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 TN3 9EP