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Home > England & Wales Companies > 82-84 HARWOOD ROAD LIMITED
Company Information for

82-84 HARWOOD ROAD LIMITED

BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ,
Company Registration Number
05179969
Private Limited Company
Active

Company Overview

About 82-84 Harwood Road Ltd
82-84 HARWOOD ROAD LIMITED was founded on 2004-07-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". 82-84 Harwood Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
82-84 HARWOOD ROAD LIMITED
 
Legal Registered Office
BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
SURREY
KT13 9DZ
Other companies in KT13
 
Filing Information
Company Number 05179969
Company ID Number 05179969
Date formed 2004-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82-84 HARWOOD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GCA (SUSSEX) LIMITED   NICHOLAS JAMES ASSOCIATES LIMITED   PEMBROKE CONSULTING LIMITED
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Company Officers of 82-84 HARWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
COLIN CARTER
 Director 2010-11-05
LUCY YOUNG
 Director 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FAHY
 Director 2004-07-14 2010-10-26
ANJLEE SHETH
 Director 2007-02-08 2010-10-26
ANDREW PHILIP GROVER
 Company Secretary 2004-07-14 2009-03-26
JOHANNA GIBBON
 Director 2004-07-14 2009-03-26
ANDREW PHILIP GROVER
 Director 2004-07-14 2009-03-26
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-07-14 2004-07-14
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-07-14 2004-07-14

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
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE, 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CLIVE HOUSE, 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-15AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/07/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/07/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Lucy Amor on 2010-10-26
2011-01-05AP01DIRECTOR APPOINTED MR COLIN CARTER
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANJLEE SHETH
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAHY
2010-11-01CH01Director's details changed for Lucy Amor on 2010-10-26
2010-09-24AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANJLEE SHETH / 09/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FAHY / 09/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMOR / 09/07/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW GROVER
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOHANNA GIBBON
2009-03-27225PREVSHO FROM 31/07/2009 TO 28/02/2009
2008-12-05363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-19363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-17123NC INC ALREADY ADJUSTED 31/07/04
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-2388(2)RAD 14/07/04--------- £ SI 1000@1
2007-02-21363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS; AMEND
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-09-06363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2006-02-2088(2)RAD 14/07/04--------- £ SI 1000@1
2006-01-31GAZ1FIRST GAZETTE
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bSECRETARY RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 82-84 HARWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-01-31
Fines / Sanctions
No fines or sanctions have been issued against 82-84 HARWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
82-84 HARWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 3,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 82-84 HARWOOD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,200
Cash Bank In Hand 2012-03-01 £ 8,936
Current Assets 2012-03-01 £ 10,720
Debtors 2012-03-01 £ 1,784
Shareholder Funds 2012-03-01 £ 7,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 82-84 HARWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 82-84 HARWOOD ROAD LIMITED
Trademarks
We have not found any records of 82-84 HARWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 82-84 HARWOOD ROAD 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 (96090 - Other service activities n.e.c.) as 82-84 HARWOOD ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 82-84 HARWOOD ROAD 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 TypeProposal to Strike Off
Defending party82-84 HARWOOD ROAD LIMITEDEvent Date2006-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 82-84 HARWOOD ROAD 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 82-84 HARWOOD ROAD 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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