D D HARRIES LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About D D Harries Ltd

D D HARRIES LIMITED was founded on 2001-03-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". D D Harries Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
D D HARRIES LIMITED

THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in SA67

Filing Information

Company Number		04174100
Company ID Number		04174100
Date formed		2001-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts

Last Datalog update:	2018-10-05 03:21:40
Primary Source:	Companies House

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Company Officers of D D HARRIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE DENISE HARRIES	Company Secretary	2001-03-10
DAVID DYLAN HARRIES	Director	2001-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE DENISE HARRIES	Director	2015-01-15	2017-12-15
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2001-03-07	2001-03-07
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2001-03-07	2001-03-07

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.

Date	Document Type	Document Description
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-12-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARRIES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-05	AR01	07/03/16 FULL LIST
2015-12-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-02	AR01	07/03/15 FULL LIST
2015-04-02	AP01	DIRECTOR APPOINTED MRS MICHELLE DENISE HARRIES
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-16	LATEST SOC	16/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-16	AR01	07/03/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-24	AR01	07/03/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-08	AR01	07/03/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	07/03/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-19	AR01	07/03/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DYLAN HARRIES / 01/12/2009
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02	363s	RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30	363s	RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-07-25	88(2)R	AD 18/05/01--------- £ SI 48@1=48 £ IC 2/50
2001-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-22	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-15	288a	NEW SECRETARY APPOINTED
2001-03-15	288b	DIRECTOR RESIGNED
2001-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-03-15	288b	SECRETARY RESIGNED
2001-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to D D HARRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-11
Appointmen	2018-07-11
Resolution	2018-07-11

Fines / Sanctions

No fines or sanctions have been issued against D D HARRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-03-28	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 45,688
Creditors Due Within One Year	2012-03-31	£ 41,648

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 D D HARRIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 381,556
Cash Bank In Hand	2012-03-31	£ 280,850
Current Assets	2013-03-31	£ 669,437
Current Assets	2012-03-31	£ 578,015
Debtors	2013-03-31	£ 287,881
Debtors	2012-03-31	£ 297,165
Fixed Assets	2013-03-31	£ 410,119
Fixed Assets	2012-03-31	£ 399,069
Shareholder Funds	2013-03-31	£ 1,033,868
Shareholder Funds	2012-03-31	£ 935,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D D HARRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D D HARRIES LIMITED

Trademarks

We have not found any records of D D HARRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D D HARRIES 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 (69201 - Accounting and auditing activities) as D D HARRIES LIMITED are:

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HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where D D HARRIES 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 Type	Notices to
Defending party	D D HARRIES LIMITED	Event Date	2018-07-11

Initiating party		Event Type	Appointmen
Defending party	D D HARRIES LIMITED	Event Date	2018-07-11
Name of Company: D D HARRIES LIMITED Company Number: 04174100 Nature of Business: Accounting activities Registered office: Dolwerdd, Bethesda, Narberth, Pembrokeshire, SA67 8HF Type of Liquidation: Me…

Initiating party		Event Type	Resolution
Defending party	D D HARRIES LIMITED	Event Date	2018-07-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D D HARRIES 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 D D HARRIES 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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