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Home > England & Wales Companies > HARWEY AUTOMOTIVES LIMITED
Company Information for

HARWEY AUTOMOTIVES LIMITED

Purnells, Suite 4 Portfolio House, 3 Princes Street, Dorchester, DORSET, DT1 1TP,
Company Registration Number
01375324
Private Limited Company
Liquidation

Company Overview

About Harwey Automotives Ltd
HARWEY AUTOMOTIVES LIMITED was founded on 1978-06-26 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Harwey Automotives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARWEY AUTOMOTIVES LIMITED
 
Legal Registered Office
Purnells, Suite 4 Portfolio House
3 Princes Street
Dorchester
DORSET
DT1 1TP
Other companies in TR1
 
Filing Information
Company Number 01375324
Company ID Number 01375324
Date formed 1978-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133370986  
Last Datalog update: 2023-10-21 12:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWEY AUTOMOTIVES LIMITED
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Company Officers of HARWEY AUTOMOTIVES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE HARVEY
 Company Secretary 2009-01-01
MONTY HARVEY
 Director 1992-07-31
NICOLA LOUISE HARVEY
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MONTY HARVEY
 Company Secretary 1992-07-31 2008-12-31
JACQUELINE ELIZABETH HARVEY
 Director 1992-07-31 2008-12-31

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
2023-10-21Final Gazette dissolved via compulsory strike-off
2023-07-21Voluntary liquidation. Notice of members return of final meeting
2022-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-09
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM C/O Martin Fisher & Co Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW England
2021-08-24LIQ01Voluntary liquidation declaration of solvency
2021-08-23600Appointment of a voluntary liquidator
2021-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-10
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-06-18CH01Director's details changed for Miss Nicola Louise Harvey on 2021-06-18
2021-06-18PSC04Change of details for Miss Nicola Louise Harvey as a person with significant control on 2021-06-18
2021-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MS NICOLA LOUISE HARVEY on 2021-06-18
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MONTY HARVEY
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM First Floor High Water House Malpas Road Truro TR1 1QH
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA LOUISE HARVEY on 2015-08-11
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE HARVEY / 11/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MONTY HARVEY / 11/08/2015
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Dreason Lanhydrock Bodmin Cornwall PL30 4BG United Kingdom
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 68 Lemon Street Truro Cornwall TR1 2PN
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE HARVEY / 15/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE HARVEY / 15/02/2010
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY MONTY HARVEY
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE HARVEY
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-19288aDIRECTOR AND SECRETARY APPOINTED NICOLA LOUISE HARVEY
2008-08-19363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM IMPERIAL MOTORS PLEAN CROSS PONSANOOTH TRURO CORNWALL TR3 7JE
2007-08-10363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-09363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-29363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-07-25363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-02363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-27363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-09-26363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-21363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-07-24363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-05363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-05363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-14363aRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-04363aRETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
1990-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-10-01363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARWEY AUTOMOTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-16
Notices to2021-08-16
Appointmen2021-08-16
Fines / Sanctions
No fines or sanctions have been issued against HARWEY AUTOMOTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-11-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-10-19 Outstanding KUWAIT PETROLEUM (GB) LTD
LEGAL CHARGE 1981-05-08 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1979-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1976-10-25 Satisfied SHELL UK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 HARWEY AUTOMOTIVES LIMITED

Intangible Assets
Patents
We have not found any records of HARWEY AUTOMOTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWEY AUTOMOTIVES LIMITED
Trademarks
We have not found any records of HARWEY AUTOMOTIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWEY AUTOMOTIVES 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 (47300 - Retail sale of automotive fuel in specialised stores) as HARWEY AUTOMOTIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWEY AUTOMOTIVES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHARWEY AUTOMOTIVES LIMITEDEvent Date2021-08-16
 
Initiating party Event TypeNotices to
Defending partyHARWEY AUTOMOTIVES LIMITEDEvent Date2021-08-16
 
Initiating party Event TypeAppointmen
Defending partyHARWEY AUTOMOTIVES LIMITEDEvent Date2021-08-16
Name of Company: HARWEY AUTOMOTIVES LIMITED Company Number: 01375324 Nature of Business: Retail Sale of Automotive Fuel Registered office: Martin Fisher & Co, Woodbine Farm Business Centre Truro Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWEY AUTOMOTIVES 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 HARWEY AUTOMOTIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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