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HARKNESS SCREENS (UK) LIMITED - Unit A, Norton Road, Stevenage, Herts, United Kingdom
Company Information
- Company registration number
- 02576490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A
- Norton Road
- Stevenage
- Herts
- SG1 2BB Unit A, Norton Road, Stevenage, Herts, SG1 2BB UK
Management
- Managing Directors
- ASHCROFT, Mark
- CAROLAN, Patrick
- Company secretaries
- CAROLAN, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-24
- Age Of Company 1991-01-24 33 years
- SIC/NACE
- 59140
Ownership
- Beneficial Owners
- Harkness Screens (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARKNESS HALL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2018-01-24
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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HARKNESS SCREENS (UK) LIMITED Company Description
- HARKNESS SCREENS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02576490. Its current trading status is "live". It was registered 1991-01-24. It was previously called HARKNESS HALL LIMITED. It has declared SIC or NACE codes as "59140". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2018-01-24.It can be contacted at Unit A .
Get HARKNESS SCREENS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harkness Screens (Uk) Limited - Unit A, Norton Road, Stevenage, Herts, United Kingdom
- 1991-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-05-14) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-30) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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termination-secretary-company-with-name-termination-date (2017-07-07) - TM02
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-05) - TM02
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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accounts-with-accounts-type-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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legacy (2011-02-04) - MG02
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legacy (2011-06-09) - MG02
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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resolution (2011-11-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-11-07) - SH10
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legacy (2011-06-20) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 190
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legacy (2009-01-27) - 353
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legacy (2009-01-27) - 287
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-06) - AUD
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accounts-with-accounts-type-full (2007-11-06) - AA
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memorandum-articles (2007-03-15) - MEM/ARTS
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certificate-change-of-name-company (2007-03-07) - CERTNM
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legacy (2007-01-26) - 363a
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legacy (2007-01-06) - 225
keyboard_arrow_right 2006
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legacy (2006-08-24) - 288a
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legacy (2006-09-11) - 395
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auditors-resignation-company (2006-09-12) - AUD
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legacy (2006-09-18) - 155(6)a
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legacy (2006-09-18) - 155(6)b
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legacy (2006-09-21) - 288b
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legacy (2006-01-31) - 363a
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legacy (2006-11-13) - 288b
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legacy (2006-11-06) - 288a
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accounts-with-accounts-type-full (2006-02-06) - AA
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memorandum-articles (2006-10-16) - MEM/ARTS
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resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-28) - 287
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-04-17) - 395
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legacy (2004-02-06) - 363s
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legacy (2004-01-18) - 244
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363s
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legacy (2003-04-11) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-04-12) - 288a
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legacy (2003-04-29) - 403b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-02-04) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288b
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-full (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-06-06) - 288a
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legacy (2000-05-12) - 363s
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legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363a
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legacy (1999-01-29) - 288a
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auditors-resignation-company (1999-04-14) - AUD
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legacy (1999-04-14) - 288b
-
legacy (1999-04-14) - 403a
-
legacy (1999-04-09) - 395
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legacy (1999-04-21) - 288b
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legacy (1999-04-24) - 155(6)a
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legacy (1999-05-02) - 288a
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legacy (1999-05-02) - 288b
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full (1999-10-12) - AA
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resolution (1999-04-15) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-16) - 288c
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accounts-with-accounts-type-full-group (1998-07-26) - AA
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legacy (1998-02-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363a
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legacy (1997-04-14) - 288b
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-11-02) - 403a
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accounts-with-accounts-type-full (1996-07-10) - AA
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legacy (1996-07-01) - 288
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legacy (1996-06-29) - 403a
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legacy (1996-02-01) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-07) - 122
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legacy (1995-02-09) - 363(353)
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certificate-change-of-name-company (1995-02-28) - CERTNM
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-09-06) - 122
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legacy (1995-09-28) - 395
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legacy (1995-02-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-10) - 288
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-06-28) - 288
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legacy (1994-05-07) - 288
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legacy (1994-03-04) - 363s
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auditors-resignation-company (1994-01-07) - AUD
keyboard_arrow_right 1993
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legacy (1993-02-26) - 363x
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legacy (1993-09-09) - 122
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legacy (1993-01-12) - 122
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-09-13) - 288
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legacy (1993-11-15) - 288
keyboard_arrow_right 1992
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legacy (1992-03-20) - 363x
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accounts-with-accounts-type-full (1992-10-30) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-03-28) - 395
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-08) - 288
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legacy (1991-04-08) - 123
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legacy (1991-04-08) - 88(2)R
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memorandum-articles (1991-04-30) - MEM/ARTS
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memorandum-articles (1991-04-08) - MEM/ARTS
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legacy (1991-04-09) - 395
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legacy (1991-04-10) - 395
-
legacy (1991-04-16) - 287
-
legacy (1991-05-15) - 224
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legacy (1991-07-11) - 288
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resolution (1991-09-10) - RESOLUTIONS
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incorporation-company (1991-01-24) - NEWINC