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Company Information for

HARLINGTON SECURITIES LIMITED

COUNTRY WIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
00732998
Private Limited Company
Active

Company Overview

About Harlington Securities Ltd
HARLINGTON SECURITIES LIMITED was founded on 1962-08-21 and has its registered office in Banbury. The organisation's status is listed as "Active". Harlington Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARLINGTON SECURITIES LIMITED
 
Legal Registered Office
COUNTRY WIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in W1J
 
Filing Information
Company Number 00732998
Company ID Number 00732998
Date formed 1962-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 02:34:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLINGTON SECURITIES LIMITED

Company Officers of HARLINGTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MUNRO HEYWARD
Director 1992-03-31
JOHN PATRICK DESMOND HEYWARD
Director 1992-03-31
FIONA MUNRO HEYWARD
Company Secretary 1992-03-31

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
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0131/03/16 FULL LIST
2015-12-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-18AD02SAIL ADDRESS CREATED
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 166 PICCADILLY LONDON W1J 9EF
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0131/03/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION FULL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0131/03/14 FULL LIST
2014-02-17AA30/06/13 TOTAL EXEMPTION FULL
2013-05-01AA30/06/12 TOTAL EXEMPTION FULL
2013-04-16AR0131/03/13 FULL LIST
2012-05-17AR0131/03/12 FULL LIST
2011-10-21AA30/06/11 TOTAL EXEMPTION FULL
2011-04-12AR0131/03/11 FULL LIST
2011-02-17AA30/06/10 TOTAL EXEMPTION FULL
2010-04-19AR0131/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DESMOND HEYWARD / 30/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MUNRO HEYWARD / 30/03/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION FULL
2008-05-12363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-20363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-09225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: FIRST FLOOR 30 SAINT JAMESS STREET LONDON SW1A 1HB
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-06ELRESS386 DISP APP AUDS 17/09/01
2001-11-06ELRESS366A DISP HOLDING AGM 17/09/01
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-23363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-14363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-01363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-04-14363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-04-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-25363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-22AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-07AUDAUDITOR'S RESIGNATION
1993-12-12287REGISTERED OFFICE CHANGED ON 12/12/93 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH
1993-04-05363xRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-05-13363xRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-02-24AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-08-06AAFULL ACCOUNTS MADE UP TO 28/08/90
1991-05-10363xRETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1990-11-28363RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-05-02AAFULL ACCOUNTS MADE UP TO 21/08/89
1989-09-14AAFULL ACCOUNTS MADE UP TO 22/08/89
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HARLINGTON SECURITIES 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 HARLINGTON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-06-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 1978-05-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-08-31

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 HARLINGTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of HARLINGTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLINGTON SECURITIES LIMITED
Trademarks
We have not found any records of HARLINGTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLINGTON SECURITIES 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 not elsewhere classified) as HARLINGTON SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HARLINGTON SECURITIES 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 HARLINGTON SECURITIES 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 HARLINGTON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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