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Home > England & Wales Companies > HARWORTH SECRETARIAT SERVICES LIMITED
Company Information for

HARWORTH SECRETARIAT SERVICES LIMITED

ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR,
Company Registration Number
08223049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harworth Secretariat Services Ltd
HARWORTH SECRETARIAT SERVICES LIMITED was founded on 2012-09-20 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Harworth Secretariat Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARWORTH SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
ADVANTAGE HOUSE POPLAR WAY
CATCLIFFE
ROTHERHAM
S60 5TR
Other companies in S9
 
Previous Names
UK COAL SECRETARIAT SERVICES LIMITED17/04/2013
Filing Information
Company Number 08223049
Company ID Number 08223049
Date formed 2012-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-06 07:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH SECRETARIAT SERVICES LIMITED
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Company Officers of HARWORTH SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BIRCH
 Director 2016-06-09
ANDREW MICHAEL DAVID KIRKMAN
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KEITH HOWARD MASON
 Director 2014-09-01 2016-07-08
MICHAEL RICHARDSON
 Director 2015-04-30 2016-02-29
JEREMY RICHARD HAGUE
 Director 2013-01-02 2015-04-30
THERESA MARIE CASEY
 Director 2013-07-01 2014-06-18
GEOFFREY KEITH HOWARD MASON
 Director 2012-09-20 2013-07-12
DAVID GRAHAM BROCKSOM
 Director 2012-12-06 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL BIRCH MAPPLEWELL MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-03-17 Active
CHRISTOPHER MICHAEL BIRCH WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2012-04-17 Active
CHRISTOPHER MICHAEL BIRCH POW MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2014-06-24 Active
CHRISTOPHER MICHAEL BIRCH ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2015-03-23 Active
CHRISTOPHER MICHAEL BIRCH FLASS LANE MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Director 2018-07-04 CURRENT 2016-10-24 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH TRR LIMITED Director 2018-04-25 CURRENT 2014-05-14 Active
CHRISTOPHER MICHAEL BIRCH SIMPSON PARK MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTOPHER MICHAEL BIRCH WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH EOS INC. LTD Director 2016-11-04 CURRENT 2000-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2011-02-16 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-11-03 CURRENT 1993-07-13 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-11-03 CURRENT 2012-09-28 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES LIMITED Director 2016-11-03 CURRENT 1987-10-05 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH TRUSTEES LTD Director 2016-06-09 CURRENT 1994-10-06 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BIRCH COALFIELD ESTATES LIMITED Director 2016-06-09 CURRENT 2002-02-25 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH GUARANTEE CO. LIMITED Director 2016-06-09 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN WARDLEY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN NORTH SELBY MINE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN KELLINGLEY COLLIERY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN BILSTHORPE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HOUGHTON MAIN WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HARWORTH NO. 3 LIMITED Director 2016-11-04 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
ANDREW MICHAEL DAVID KIRKMAN LOGISTICS NORTH MC LIMITED Director 2016-06-30 CURRENT 2014-05-21 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-01-19 CURRENT 1995-02-10 Active
ANDREW MICHAEL DAVID KIRKMAN EOS INC. LTD Director 2016-01-19 CURRENT 2000-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2011-02-16 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-01-19 CURRENT 2012-09-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRR LIMITED Director 2016-01-19 CURRENT 2014-05-14 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRUSTEES LTD Director 2016-01-19 CURRENT 1994-10-06 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN COALFIELD ESTATES LIMITED Director 2016-01-19 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-01-19 CURRENT 2006-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-01-19 CURRENT 2012-09-28 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES CURTILAGE LIMITED Director 2016-01-19 CURRENT 2012-10-19 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES LIMITED Director 2016-01-19 CURRENT 1987-10-05 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES NO 2 LIMITED Director 2016-01-19 CURRENT 1984-06-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GUARANTEE CO. LIMITED Director 2016-01-19 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GROUP PLC Director 2016-01-01 CURRENT 1991-09-27 Active

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-18DS01Application to strike the company off the register
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL
2021-01-29CH01Director's details changed for Mr Christopher Michael Birch on 2021-01-29
2020-11-04AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Mrs Katerina Jane Patmore on 2020-05-13
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MRS KATERINA JANE PATMORE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2019-07-01AP01DIRECTOR APPOINTED MR IAN RICHARD BALL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09RES01ADOPT ARTICLES 09/07/18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13CH01Director's details changed for Mr Andrew Michael David Kirkman on 2017-01-13
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG
2016-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2016-06-09AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
2016-01-26AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2015-07-01
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HAGUE
2015-05-01AP01DIRECTOR APPOINTED MR MICHAEL RICHARDSON
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Sheffield Business Centre Europa Link Sheffield England S9 1XZ
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED GEOFFREY KEITH HOWARD MASON
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CASEY
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM
2013-09-25AR0120/09/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
2013-07-02AP01DIRECTOR APPOINTED THERESA CASEY
2013-04-17RES15CHANGE OF NAME 16/04/2013
2013-04-17CERTNMCOMPANY NAME CHANGED UK COAL SECRETARIAT SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-01-22AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-07AP01DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31AP01DIRECTOR APPOINTED MR DAVID GRAHAM BROCKSOM
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARWORTH SECRETARIAT 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 HARWORTH SECRETARIAT 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
HARWORTH SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HARWORTH SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of HARWORTH SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWORTH SECRETARIAT 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 (82990 - Other business support service activities n.e.c.) as HARWORTH SECRETARIAT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH SECRETARIAT 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 HARWORTH SECRETARIAT 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 HARWORTH SECRETARIAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 5TR