Company number 03728843
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of HARVEY AND ASSOCIATES LIMITED are www.harveyandassociates.co.uk, and www.harvey-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey and Associates Limited is a Private Limited Company.
The company registration number is 03728843. Harvey and Associates Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Harvey and Associates Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £3.28k. It is £1.22k against last year. And the total assets are £30.69k, which is £-20.75k against last year. HARVEY, Elaine Claire is a Secretary of the company. HARVEY, Elaine Claire is a Director of the company. HARVEY, Gerald is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
harvey and associates Key Finiance
LIABILITIES
£3.28k
+59%
CASH
n/a
TOTAL ASSETS
£30.69k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mr Gerald Harvey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Claire Harvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEY AND ASSOCIATES LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 34 more events
21 Mar 2000
Return made up to 09/03/00; full list of members
08 May 1999
Accounting reference date extended from 31/03/00 to 30/04/00
08 May 1999
Registered office changed on 08/05/99 from: quarry house 61 malthouse lane kenilworth warwickshire CV8 1AD
16 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation