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Company Information for

C K HARWOOD & SONS LIMITED

98 SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AD,
Company Registration Number
04510223
Private Limited Company
Active

Company Overview

About C K Harwood & Sons Ltd
C K HARWOOD & SONS LIMITED was founded on 2002-08-13 and has its registered office in Crewkerne. The organisation's status is listed as "Active". C K Harwood & Sons Limited is a Private Limited Company registered in 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
C K HARWOOD & SONS LIMITED
 
Legal Registered Office
98 SOUTH STREET
CREWKERNE
SOMERSET
TA18 8AD
Other companies in TA18
 
Filing Information
Company Number 04510223
Company ID Number 04510223
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-08-13
Return next due 2018-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 09:04:21
Primary Source:Companies House
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Company Officers of C K HARWOOD & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARWOOD
Director 2002-08-13
YVONNE WILLIAMS
Company Secretary 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HARWOOD
Company Secretary 2002-08-13 2014-06-01
CLIVE HARWOOD
Director 2002-08-13 2014-05-31
MICHAEL OWEN HARWOOD
Director 2002-08-13 2010-11-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-08-13 2002-08-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARWOOD CK HARWOOD & SONS (HOLDINGS) LIMITED Director 2014-05-21 CURRENT 2014-05-21 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
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-18AR0113/08/15 FULL LIST
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-21AR0113/08/14 FULL LIST
2014-08-21AP03SECRETARY APPOINTED YVONNE WILLIAMS
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARWOOD
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 207 PARK VIEW CREWKERNE SOMERSET TA18 8JH
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARWOOD
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-04AR0113/08/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-23AR0113/08/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-23AR0113/08/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARWOOD
2010-08-31AR0113/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HARWOOD / 12/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARWOOD / 12/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARWOOD / 12/08/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-07363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-02RES12VARYING SHARE RIGHTS AND NAMES
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-14363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-12225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2003-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-19363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288bSECRETARY RESIGNED
2003-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-2388(2)RAD 13/08/02--------- £ SI 5@1=5 £ IC 1/6
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to C K HARWOOD & 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 C K HARWOOD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C K HARWOOD & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-06-01 £ 30,503
Creditors Due Within One Year 2012-06-01 £ 142,562
Provisions For Liabilities Charges 2012-06-01 £ 1,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31

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 C K HARWOOD & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Cash Bank In Hand 2012-06-01 £ 161,633
Current Assets 2012-06-01 £ 426,996
Debtors 2012-06-01 £ 265,063
Fixed Assets 2012-06-01 £ 71,117
Shareholder Funds 2012-06-01 £ 323,814
Stocks Inventory 2012-06-01 £ 300
Tangible Fixed Assets 2012-06-01 £ 11,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C K HARWOOD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K HARWOOD & SONS LIMITED
Trademarks
We have not found any records of C K HARWOOD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K HARWOOD & 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 (43290 - Other construction installation) as C K HARWOOD & SONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C K HARWOOD & 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 C K HARWOOD & 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 C K HARWOOD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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