Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HARLEY MACENZIE LIMITED
Company Information for

HARLEY MACENZIE LIMITED

11 QUEENS ROAD, BRENTWOOD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05718742
Private Limited Company
Active

Company Overview

About Harley Macenzie Ltd
HARLEY MACENZIE LIMITED was founded on 2006-02-22 and has its registered office in Brentwood. The organisation's status is listed as "Active". Harley Macenzie 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
HARLEY MACENZIE LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 05718742
Company ID Number 05718742
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 22:39:10
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEY MACENZIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of HARLEY MACENZIE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES GOLDBERG
Director 2006-02-22
NICOLA GOLDBERG
Director 2007-03-26
NICOLA GOLDBERG
Company Secretary 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 2006-02-22 2006-02-22
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES GOLDBERG ESSEX ESTATE PLANNING LEGAL SERVICES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
NICOLA GOLDBERG ESSEX ESTATE PLANNING LEGAL SERVICES LIMITED Director 2015-10-08 CURRENT 2015-10-08 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
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-06AA05/04/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0122/02/16 FULL LIST
2016-01-04AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0122/02/15 FULL LIST
2014-12-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0122/02/14 FULL LIST
2014-01-05AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOLDBERG / 03/09/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOLDBERG / 03/09/2013
2013-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA GOLDBERG / 03/09/2013
2013-03-05AR0122/02/13 FULL LIST
2013-01-04AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-08AR0122/02/12 FULL LIST
2011-12-06AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK GOLDBERG / 01/03/2011
2011-03-16AR0122/02/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA GOLDBERG / 22/02/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOLDBERG / 22/02/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK GOLDBERG / 22/02/2011
2011-02-03AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0122/02/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOLDBERG / 22/02/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK GOLDBERG / 22/02/2010
2010-02-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICK GOLDBERG / 22/02/2007
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-13225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07
2007-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-01363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HARLEY MACENZIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HARLEY MACENZIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEY MACENZIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-06 £ 7,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 HARLEY MACENZIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2012-04-05 £ 2
Called Up Share Capital 2011-04-05 £ 2
Cash Bank In Hand 2012-04-06 £ 43,059
Cash Bank In Hand 2012-04-05 £ 47,930
Cash Bank In Hand 2011-04-05 £ 25,757
Current Assets 2012-04-06 £ 82,492
Current Assets 2012-04-05 £ 65,254
Current Assets 2011-04-05 £ 38,153
Debtors 2012-04-06 £ 39,433
Debtors 2012-04-05 £ 17,324
Debtors 2011-04-05 £ 12,396
Fixed Assets 2012-04-06 £ 730
Fixed Assets 2012-04-05 £ 604
Fixed Assets 2011-04-05 £ 578
Shareholder Funds 2012-04-06 £ 76,091
Shareholder Funds 2012-04-05 £ 56,578
Shareholder Funds 2011-04-05 £ 29,387
Tangible Fixed Assets 2012-04-06 £ 730
Tangible Fixed Assets 2012-04-05 £ 604
Tangible Fixed Assets 2011-04-05 £ 578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEY MACENZIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEY MACENZIE LIMITED
Trademarks
We have not found any records of HARLEY MACENZIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEY MACENZIE 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 (64999 - Financial intermediation not elsewhere classified) as HARLEY MACENZIE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HARLEY MACENZIE 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 HARLEY MACENZIE 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 HARLEY MACENZIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM14 4HE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1