Company Information for HARBOUR KEY LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
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Company Registration Number
07483339
Private Limited Company
Active |
Company Name | ||||
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HARBOUR KEY LIMITED | ||||
Legal Registered Office | ||||
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ Other companies in GL53 | ||||
Previous Names | ||||
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Company Number | 07483339 | |
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Company ID Number | 07483339 | |
Date formed | 2011-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 16:22:15 |
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Registered address | Last known status | Formation date | ||
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HARBOUR KEY (CHELTENHAM) LLP | 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX | Dissolved | Company formed on the 2011-01-31 | |
HARBOUR KEY ASSOCIATES LIMITED PARTNERSHIP | % LOWNDES, DROSDICK, DOSTER, KANTOR ET AL ORLANDO FL 32801 | Inactive | Company formed on the 1988-09-30 | |
HARBOUR KEY PROPERTIES, LLC | 522 ALTERNATE 19 PALM HARBOR FL 34683 | Inactive | Company formed on the 2005-02-22 | |
HARBOUR KEY HOLDINGS LIMITED | MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ | Active | Company formed on the 2017-10-18 |
Officer | Role | Date Appointed |
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PHILIP JOHN MITCHELL |
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PHILIP JOHN MITCHELL |
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HELEN MARGARET POWELL |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JOHN COOKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMINION CAPITAL ALLOWANCES LIMITED | Director | 2013-02-26 | CURRENT | 2012-08-16 | Dissolved 2016-01-05 | |
EQUITY HARBOUR LIMITED | Director | 2011-12-12 | CURRENT | 2010-12-22 | Active | |
BLEND 2010 LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-09-15 | |
HARBOUR KEY HOLDINGS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
EQUITY HARBOUR LIMITED | Director | 2011-12-12 | CURRENT | 2010-12-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15 | ||
Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15 | ||
CH01 | Director's details changed for Mrs Helen Margaret Hannis on 2021-12-15 | |
PSC04 | Change of details for Mrs Helen Margaret Hannis as a person with significant control on 2021-12-15 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Helen Margaret Powell on 2018-11-23 | |
PSC04 | Change of details for Miss Helen Margaret Powell as a person with significant control on 2018-11-23 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 122 Bath Road Cheltenham Gloucestershire GL53 7JX | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 160000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-19 GBP 160,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN COOKSON | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 240000 | |
RES15 | CHANGE OF NAME 10/03/2014 | |
CERTNM | Company name changed harbour lock LIMITED\certificate issued on 12/03/14 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 75 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH06 | 08/10/12 STATEMENT OF CAPITAL GBP 60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MISS HELEN MARGARET POWELL | |
AR01 | 05/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 204 PARTRIDGE WAY CIRENCESTER GL7 1LX ENGLAND | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MITCHELL | |
RES15 | CHANGE OF NAME 14/01/2011 | |
CERTNM | COMPANY NAME CHANGED HARBOUR KEY LIMITED CERTIFICATE ISSUED ON 17/01/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-04-01 | £ 32,725 |
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Creditors and other liabilities
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 HARBOUR KEY LIMITED
Called Up Share Capital | 2012-04-01 | £ 75 |
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Cash Bank In Hand | 2012-04-01 | £ 3,465 |
Current Assets | 2012-04-01 | £ 32,848 |
Debtors | 2012-04-01 | £ 29,383 |
Fixed Assets | 2012-04-01 | £ 475 |
Shareholder Funds | 2012-04-01 | £ 598 |
Tangible Fixed Assets | 2012-04-01 | £ 474 |
Debtors and other cash assets
HARBOUR KEY LIMITED owns 1 domain names.
harbourlock.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARBOUR KEY LIMITED are:
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. |