Company Information for HARLEQUIN DESIGN (LONDON) LIMITED
UNIT 2 EASTMAN WAY, PIN GREEN INDUSTRIAL AREA, STEVENAGE, HERTFORDSHIRE, SG1 4SZ,
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Company Registration Number
05305480
Private Limited Company
Active |
Company Name | |
---|---|
HARLEQUIN DESIGN (LONDON) LIMITED | |
Legal Registered Office | |
UNIT 2 EASTMAN WAY PIN GREEN INDUSTRIAL AREA STEVENAGE HERTFORDSHIRE SG1 4SZ Other companies in EC1R | |
Company Number | 05305480 | |
---|---|---|
Company ID Number | 05305480 | |
Date formed | 2004-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB854170528 |
Last Datalog update: | 2024-04-06 16:40:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP BROWN |
||
HOLLY LOUISE ESPINER |
||
NORIKO KAJITANI |
||
RACHEL KATHERINE SUTHERLAND |
||
DEREK JOHN WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEANNA ALICE CHATWIN |
Director | ||
ROBERTA ELIZABETH TREE |
Director | ||
STEPHEN PAUL WOODLEY |
Company Secretary | ||
STEPHEN PAUL WOODLEY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEQUIN WORKSHOPS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
JOHN WALLIS WALLS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
STREETWALLS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
NOOGLASS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
HARLEQUIN GLOBAL LOGISTICS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
WORLDFLOOR RETAIL LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
HARLEQUIN DISPLAY GROUP LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
HARLEQUIN HOLDINGS LIMITED | Director | 2002-04-02 | CURRENT | 1995-11-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CALUM JOHN ATKINS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25 | ||
AP03 | Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 3 Coldbath Square London EC1R 5HL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE ESPINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGER SIMMONS | |
PSC04 | Change of details for Mr Andrew Philip Brown as a person with significant control on 2019-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Philip Brown on 2019-10-04 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEANNA ALICE CHATWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ROSEANNA ALICE CHATWIN | |
AP01 | DIRECTOR APPOINTED MS HOLLY LOUISE ESPINER | |
AP01 | DIRECTOR APPOINTED MISS NORIKO KAJITANI | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA ELIZABETH TREE | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053054800002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ROBERTA ELIZABETH TREE | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS RACHEL KATHERINE SUTHERLAND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 06/12/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 20/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODLEY | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 NO CHANGES | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 NO CHANGES | |
288a | DIRECTOR APPOINTED ANDREW PHILIP BROWN | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 08/01/08 GBP SI 83@1=83 GBP IC 200/283 | |
88(2) | AD 08/01/08 GBP SI 95@1=95 GBP IC 105/200 | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/01/05--------- £ SI 117@1=117 £ IC 105/222 | |
88(2)R | AD 10/01/05--------- £ SI 104@1=104 £ IC 1/105 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CLEGG MANUEL LLP |
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 HARLEQUIN DESIGN (LONDON) LIMITED
HARLEQUIN DESIGN (LONDON) LIMITED owns 1 domain names.
harlequindisplaygroup.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as HARLEQUIN DESIGN (LONDON) LIMITED are:
SERVICE POINT UK LIMITED | £ 666,831 |
REED LTD | £ 194,609 |
CFH DOCMAIL LTD | £ 188,019 |
LATCHAM DIRECT LIMITED | £ 169,226 |
COMPUTASTAT GROUP LIMITED | £ 141,137 |
ELANDERS LTD | £ 123,447 |
HUDSON AND PEARSON LIMITED | £ 88,468 |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | £ 73,901 |
PURBROOKS LIMITED | £ 66,802 |
BLUE MUSHROOM LIMITED | £ 53,867 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
68109900 | Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like) | |||
55081090 | Sewing thread of synthetic staple fibres, put up for retail sale | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |