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Home > England & Wales Companies > HARP VISUAL COMMUNICATIONS LIMITED
Company Information for

HARP VISUAL COMMUNICATIONS LIMITED

C4 SEGENSWORTH BUSINESS CENTRE, SEGENSWORTH ROAD, FAREHAM, HAMPSHIRE, PO15 5RQ,
Company Registration Number
03671929
Private Limited Company
Active

Company Overview

About Harp Visual Communications Ltd
HARP VISUAL COMMUNICATIONS LIMITED was founded on 1998-11-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Harp Visual Communications 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
HARP VISUAL COMMUNICATIONS LIMITED
 
Legal Registered Office
C4 SEGENSWORTH BUSINESS CENTRE
SEGENSWORTH ROAD
FAREHAM
HAMPSHIRE
PO15 5RQ
Other companies in PO15
 
Filing Information
Company Number 03671929
Company ID Number 03671929
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723628730  
Last Datalog update: 2024-04-06 16:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARP VISUAL COMMUNICATIONS LIMITED
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Company Officers of HARP VISUAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM DUNNING
Company Secretary 1999-11-25
DAVID GRAHAM DUNNING
Director 1999-01-01
ADRIAN JEREMY GOULD
Director 1998-12-16
EDWARD RONALD MAURICE MINTO
Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JEREMY GOULD
Company Secretary 1998-12-16 1999-11-25
ELAINE HEATHER SAMUDA
Company Secretary 1998-11-23 1998-12-21
RCA EXECUTIVE SERVICES LIMITED
Director 1998-11-23 1998-12-21

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
2024-03-22CESSATION OF ADRIAN JEREMY GOULD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA GOULD
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-10-16DIRECTOR APPOINTED MRS PHILOMENA CECELIA MARY GOULD
2023-09-29DIRECTOR APPOINTED MR RYAN GOULD
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17SH0101/12/19 STATEMENT OF CAPITAL GBP 56
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-25SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 55
2018-10-24SH03Purchase of own shares
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RONALD MAURICE MINTO
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21RP04CS01Second filing of Confirmation Statement dated 23/11/2016
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 66
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-22PSC07CESSATION OF EDWARD RONALD MAURICE MINTO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21PSC07CESSATION OF DAVID GRAHAM DUNNING AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12SH0101/01/16 STATEMENT OF CAPITAL GBP 66
2016-12-12SH0101/01/16 STATEMENT OF CAPITAL GBP 66
2016-12-12SH0101/01/16 STATEMENT OF CAPITAL GBP 66
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0123/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0123/11/11 FULL LIST
2011-10-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0123/11/10 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0123/11/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM C4 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROAD FAREHAM HAMPSHIRE PO15 5RH UK
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX
2007-11-30363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-01363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH
2002-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW SECRETARY APPOINTED
1999-10-04395PARTICULARS OF MORTGAGE/CHARGE
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-1088(2)RAD 16/12/98--------- £ SI 59@1=59 £ IC 1/60
1999-03-03288bSECRETARY RESIGNED
1999-03-03288bDIRECTOR RESIGNED
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
1998-12-23225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HARP VISUAL COMMUNICATIONS 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 HARP VISUAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-04 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 1999-10-04 Outstanding ACEPOINT PRODUCTS PLC
DEBENTURE 1999-01-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 127,209
Creditors Due After One Year 2011-12-31 £ 171,438
Creditors Due Within One Year 2012-12-31 £ 1,091,893
Creditors Due Within One Year 2011-12-31 £ 899,018
Provisions For Liabilities Charges 2012-12-31 £ 7,482
Provisions For Liabilities Charges 2011-12-31 £ 9,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 HARP VISUAL COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 1,549,290
Current Assets 2011-12-31 £ 1,350,154
Debtors 2012-12-31 £ 809,227
Debtors 2011-12-31 £ 690,192
Fixed Assets 2012-12-31 £ 382,007
Fixed Assets 2011-12-31 £ 405,808
Secured Debts 2012-12-31 £ 396,050
Secured Debts 2011-12-31 £ 481,194
Shareholder Funds 2012-12-31 £ 704,713
Shareholder Funds 2011-12-31 £ 675,644
Stocks Inventory 2012-12-31 £ 739,297
Stocks Inventory 2011-12-31 £ 659,196
Tangible Fixed Assets 2012-12-31 £ 378,794
Tangible Fixed Assets 2011-12-31 £ 401,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARP VISUAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARP VISUAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of HARP VISUAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARP VISUAL COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-12-10 GBP £1,272 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARP VISUAL COMMUNICATIONS 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.
Import/Export of Goods
Goods imported/exported by HARP VISUAL COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-11-0185131000Portable electrical lamps designed to function by their own source of energy
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-03-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-03-0185394100Arc lamps
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-10-0185394100Arc lamps
2010-09-0140094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2010-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-0185394100Arc lamps
2010-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-0185366190Lamp holders for a voltage <= 1.000 V (excl. Edison lamp holders)
2010-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARP VISUAL COMMUNICATIONS 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 HARP VISUAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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