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Home > England & Wales Companies > HARBOUR CONSTRUCTION (CORNWALL) LIMITED
Company Information for

HARBOUR CONSTRUCTION (CORNWALL) LIMITED

1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
Company Registration Number
05091136
Private Limited Company
Active

Company Overview

About Harbour Construction (cornwall) Ltd
HARBOUR CONSTRUCTION (CORNWALL) LIMITED was founded on 2004-04-01 and has its registered office in Wadebridge. The organisation's status is listed as "Active". Harbour Construction (cornwall) 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
HARBOUR CONSTRUCTION (CORNWALL) LIMITED
 
Legal Registered Office
1A EDDYSTONE ROAD
WADEBRIDGE
CORNWALL
PL27 7AL
Other companies in PL27
 
Filing Information
Company Number 05091136
Company ID Number 05091136
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR CONSTRUCTION (CORNWALL) LIMITED
The accountancy firm based at this address is MORETON CONSULTING LIMITED
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Company Officers of HARBOUR CONSTRUCTION (CORNWALL) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA EDITH HARBOUR
Company Secretary 2004-07-05
BENEDICT DAVID HARBOUR
Director 2004-07-05
GEORGINA EDITH HARBOUR
Director 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Company Secretary 2004-04-01 2004-06-23
RM NOMINEES LIMITED
Director 2004-04-01 2004-06-23

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
2023-12-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA EDITH HARBOUR / 14/05/2016
2016-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA EDITH HARBOUR on 2016-05-14
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DAVID HARBOUR / 14/05/2016
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EDITH HARBOUR / 20/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DAVID HARBOUR / 20/04/2012
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM Unit 1 Pityme Business Centre St. Minver Wadebridge Cornwall PL27 6NU
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0101/04/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM TREFELIX TREBETHERICK WADEBRIDGE CORNWALL PL27 6SA
2009-06-30363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-31CERTNMCOMPANY NAME CHANGED GLASSUN LIMITED CERTIFICATE ISSUED ON 31/08/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: PARKWAY HOUSE 1 PITYME BUSINESS SCHOOL ST MINVER WADEBRIDGE CORNWALL PL27 6PH
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-07-30288bSECRETARY RESIGNED
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HARBOUR CONSTRUCTION (CORNWALL) 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 HARBOUR CONSTRUCTION (CORNWALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOUR CONSTRUCTION (CORNWALL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2
Called Up Share Capital 2012-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 1,376
Cash Bank In Hand 2012-04-30 £ 117,802
Current Assets 2013-04-30 £ 250,792
Current Assets 2012-04-30 £ 123,472
Debtors 2013-04-30 £ 213,214
Debtors 2012-04-30 £ 5,670
Fixed Assets 2013-04-30 £ 66,495
Fixed Assets 2012-04-30 £ 10,338
Shareholder Funds 2013-04-30 £ 75,046
Shareholder Funds 2012-04-30 £ 11,027
Stocks Inventory 2013-04-30 £ 36,202
Stocks Inventory 2012-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 66,495
Tangible Fixed Assets 2012-04-30 £ 10,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOUR CONSTRUCTION (CORNWALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR CONSTRUCTION (CORNWALL) LIMITED
Trademarks
We have not found any records of HARBOUR CONSTRUCTION (CORNWALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR CONSTRUCTION (CORNWALL) 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 (43390 - Other building completion and finishing) as HARBOUR CONSTRUCTION (CORNWALL) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR CONSTRUCTION (CORNWALL) 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 HARBOUR CONSTRUCTION (CORNWALL) 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 HARBOUR CONSTRUCTION (CORNWALL) 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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