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Home > England & Wales Companies > HARVEY SMITH & CO. LIMITED
Company Information for

HARVEY SMITH & CO. LIMITED

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
06287507
Private Limited Company
Active

Company Overview

About Harvey Smith & Co. Ltd
HARVEY SMITH & CO. LIMITED was founded on 2007-06-20 and has its registered office in Burnham On Crouch. The organisation's status is listed as "Active". Harvey Smith & Co. Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARVEY SMITH & CO. LIMITED
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Filing Information
Company Number 06287507
Company ID Number 06287507
Date formed 2007-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937118516  
Last Datalog update: 2023-11-06 08:16:29
Primary Source:Companies House
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Company Officers of HARVEY SMITH & CO. LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN COWPERTHWAITE
 Company Secretary 2007-06-20
ALAN JOHN COWPERTHWAITE
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN COWPERTHWAITE-PRICE
 Director 2007-06-20 2017-01-24
ADAM COHEN
 Director 2013-09-23 2015-12-21
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2007-06-20 2007-06-20
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2007-06-20 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN COWPERTHWAITE SUE COLLIER LIMITED Company Secretary 2007-04-25 CURRENT 2002-03-14 Active - Proposal to Strike off
ALAN JOHN COWPERTHWAITE FIVE STACKS RESIDENTIAL HOME LIMITED Company Secretary 2005-12-07 CURRENT 2005-09-28 Active
ALAN JOHN COWPERTHWAITE RAT KING RECORDS LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Active - Proposal to Strike off
ALAN JOHN COWPERTHWAITE CHICK CHICK CHICKEN LIMITED Director 2009-10-01 CURRENT 2004-02-24 Dissolved 2014-05-13

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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062875070001
2020-10-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06MR05
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-19SH0101/06/19 STATEMENT OF CAPITAL GBP 2.05
2019-06-08SH02Sub-division of shares on 2019-05-20
2019-05-23PSC04Change of details for Mr Alan John Cowperthwaite as a person with significant control on 2018-08-15
2019-05-23CH01Director's details changed for Mr Alan John Cowperthwaite on 2018-08-15
2019-02-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA01Current accounting period extended from 31/08/18 TO 31/10/18
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062875070001
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-25AA01Previous accounting period shortened from 29/06/18 TO 31/08/17
2018-05-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COWPERTHWAITE
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN COWPERTHWAITE-PRICE
2016-08-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07TM02Termination of appointment of a secretary
2013-09-23AP01DIRECTOR APPOINTED MR ADAM COHEN
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0124/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0124/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-25AR0124/06/10 NO CHANGES
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2007-07-03288bSECRETARY RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HARVEY SMITH & CO. 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 HARVEY SMITH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HARVEY SMITH & CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 338,227
Creditors Due Within One Year 2012-06-30 £ 330,910
Creditors Due Within One Year 2012-06-30 £ 320,538
Creditors Due Within One Year 2011-06-30 £ 274,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HARVEY SMITH & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 54,420
Cash Bank In Hand 2012-06-30 £ 50,667
Cash Bank In Hand 2012-06-30 £ 40,295
Cash Bank In Hand 2011-06-30 £ 13,062
Current Assets 2013-06-30 £ 271,061
Current Assets 2012-06-30 £ 219,058
Current Assets 2012-06-30 £ 208,686
Current Assets 2011-06-30 £ 185,860
Debtors 2013-06-30 £ 207,128
Debtors 2012-06-30 £ 152,009
Debtors 2012-06-30 £ 152,009
Debtors 2011-06-30 £ 153,898
Fixed Assets 2013-06-30 £ 4,428
Fixed Assets 2012-06-30 £ 21,455
Fixed Assets 2012-06-30 £ 21,455
Fixed Assets 2011-06-30 £ 69,556
Stocks Inventory 2013-06-30 £ 9,513
Stocks Inventory 2012-06-30 £ 16,382
Stocks Inventory 2012-06-30 £ 16,382
Stocks Inventory 2011-06-30 £ 18,900
Tangible Fixed Assets 2013-06-30 £ 4,427
Tangible Fixed Assets 2012-06-30 £ 21,454
Tangible Fixed Assets 2012-06-30 £ 21,454
Tangible Fixed Assets 2011-06-30 £ 9,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEY SMITH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY SMITH & CO. LIMITED
Trademarks
We have not found any records of HARVEY SMITH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY SMITH & CO. 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 (69201 - Accounting and auditing activities) as HARVEY SMITH & CO. LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
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ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY SMITH & CO. 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 HARVEY SMITH & CO. 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 HARVEY SMITH & CO. 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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