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Home > England & Wales Companies > G.E. HARDING AND SONS LIMITED
Company Information for

G.E. HARDING AND SONS LIMITED

DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0PF,
Company Registration Number
02947125
Private Limited Company
Active

Company Overview

About G.e. Harding And Sons Ltd
G.E. HARDING AND SONS LIMITED was founded on 1994-07-11 and has its registered office in Southampton. The organisation's status is listed as "Active". G.e. Harding And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.E. HARDING AND SONS LIMITED
 
Legal Registered Office
DRIVERS WHARF
NORTHAM ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 0PF
Other companies in SO14
 
Filing Information
Company Number 02947125
Company ID Number 02947125
Date formed 1994-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 19:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.E. HARDING AND SONS LIMITED
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Company Officers of G.E. HARDING AND SONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JAYNE JOHNSTON
 Company Secretary 2001-05-01
JENNIFER JAYNE JOHNSTON
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROSS
 Director 2000-03-01 2017-06-30
DAVID CLARK
 Director 1999-09-23 2001-05-31
STEPHEN ROSS
 Company Secretary 1999-06-07 2001-05-01
JOHN PHILLIP EDSALL
 Director 1994-09-14 1999-09-30
PETER KENNETH ROOD
 Company Secretary 1998-01-31 1999-04-15
JANICE DUGDALE
 Company Secretary 1996-01-31 1998-01-31
DAVID CLARK
 Company Secretary 1994-09-14 1996-01-31
DAVID CLARK
 Director 1994-09-29 1996-01-31
CLIFFORD DONALD WING
 Company Secretary 1994-07-11 1994-09-14
BONUSWORTH LIMITED
 Director 1994-07-11 1994-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER JAYNE JOHNSTON BOILERCARE (SOUTHAMPTON) LTD. Company Secretary 2001-08-29 CURRENT 1987-09-30 Active
JENNIFER JAYNE JOHNSTON BOILERCARE (SOUTHAMPTON) LTD. Director 2016-09-27 CURRENT 1987-09-30 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
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AP01DIRECTOR APPOINTED MISS JENNIFER JAYNE JOHNSTON
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-28AUDAUDITOR'S RESIGNATION
2013-10-10AUDAUDITOR'S RESIGNATION
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-02-01AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0107/01/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 18 OBELISK ROAD WOOLSTON SOUTHAMPTON SO19 9BN
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-03363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-25363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-31288bDIRECTOR RESIGNED
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-03288bSECRETARY RESIGNED
2001-05-03288aNEW SECRETARY APPOINTED
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-11363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-17288aNEW DIRECTOR APPOINTED
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-09288bDIRECTOR RESIGNED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30288bSECRETARY RESIGNED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/98
1998-09-14363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-01-12288cDIRECTOR'S PARTICULARS CHANGED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-25363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-07-25288cSECRETARY'S PARTICULARS CHANGED
1997-07-25288cDIRECTOR'S PARTICULARS CHANGED
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-02-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-22288NEW SECRETARY APPOINTED
1995-08-09288DIRECTOR'S PARTICULARS CHANGED
1995-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1994-10-21CERTNMCOMPANY NAME CHANGED GREATSTAND LIMITED CERTIFICATE ISSUED ON 24/10/94
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to G.E. HARDING AND SONS 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 G.E. HARDING AND SONS 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 DEBENTURE 1999-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-10-07 Outstanding HARDING HOLDINGS UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 G.E. HARDING AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of G.E. HARDING AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.E. HARDING AND SONS LIMITED
Trademarks
We have not found any records of G.E. HARDING AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.E. HARDING AND SONS 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 (33190 - Repair of other equipment) as G.E. HARDING AND SONS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where G.E. HARDING AND SONS 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 G.E. HARDING AND SONS 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 G.E. HARDING AND SONS 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.
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    Other companies at postcode SO14 0PF