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Company Information for

HARBOUR RENDER SYSTEMS LIMITED

UNIT 4 BRAMERY BUSINESS PARK, ALSTONE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 8HE,

Company Registration Number

07051196

Private Limited Company

Active

Company Overview

About Harbour Render Systems Ltd

HARBOUR RENDER SYSTEMS LIMITED was founded on 2009-10-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Harbour Render Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARBOUR RENDER SYSTEMS LIMITED

UNIT 4 BRAMERY BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE Other companies in GL15

Filing Information

Company Number		07051196
Company ID Number		07051196
Date formed		2009-10-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB981112437

Last Datalog update:	2020-07-05 12:41:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR RENDER SYSTEMS LIMITED

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Companies with same name HARBOUR RENDER SYSTEMS LIMITED

The following companies were found which have the same name as HARBOUR RENDER SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HARBOUR RENDER SYSTEMS (SW) LIMITED	BRAMERY BUSINESS PARK, UNIT 4 ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE	Active	Company formed on the 2019-10-28

Company Officers of HARBOUR RENDER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN ROBERT HARVEY	Company Secretary	2010-02-01
JAMES ALAN EDWARD ATACK	Director	2016-04-05
PHILIP LEE BAILEY	Director	2010-02-01
GLENN ROBERT HARVEY	Director	2009-10-20
TRINI AUSTIN JONES	Director	2010-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA COOPER	Company Secretary	2009-10-20	2010-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALAN EDWARD ATACK	CHARLTON KINGS INFANTS' SCHOOL	Director	2014-09-08	CURRENT	2011-07-01	Active
JAMES ALAN EDWARD ATACK	MINTERN BROWN LTD	Director	2014-02-26	CURRENT	2014-02-26	Active - Proposal to Strike off
PHILIP LEE BAILEY	MINTERN BROWN LTD	Director	2014-02-26	CURRENT	2014-02-26	Active - Proposal to Strike off
PHILIP LEE BAILEY	RESTOREND LTD	Director	2013-08-07	CURRENT	2013-08-07	Dissolved 2015-02-24
PHILIP LEE BAILEY	BAILEY GREEN LTD	Director	2005-05-16	CURRENT	2005-05-16	Active
GLENN ROBERT HARVEY	T J CONTRACTING (UK) LIMITED	Director	2008-10-07	CURRENT	2008-10-07	Active
GLENN ROBERT HARVEY	T.J. SERVICES (UK) LTD	Director	2000-04-10	CURRENT	2000-04-10	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.

Date	Document Type	Document Description
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	AP01	DIRECTOR APPOINTED MR JAMES ALAN EDWARD ATACK
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/16 FROM Unit 161a Lydney Industrial Estate, Harbour Road Lydney Gloucestershire GL15 4EJ
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070511960003
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-10-21	CH01	Director's details changed for Mr Phillip Bailey on 2013-07-01
2013-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070511960002
2013-07-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-03-06	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AA01	Previous accounting period shortened from 31/10/10 TO 30/04/10
2010-11-15	AR01	20/10/10 FULL LIST
2010-02-04	AP01	DIRECTOR APPOINTED MR PHILLIP BAILEY
2010-02-04	AP01	DIRECTOR APPOINTED MR TRINI AUSTIN JONES
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 161A LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD LYDNEY GLOUCESTERSHIRE GL15 4EJ UNITED KINGDOM
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM OCTOBER LOWER ROAD SOUDLEY CINDERFORD GLOUCESTERSHIRE GL14 2TZ ENGLAND
2010-02-04	AP03	SECRETARY APPOINTED MR GLENN ROBERT HARVEY
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA COOPER
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM OCTOBER LOWER ROAD, SOUDLEY CINDERFORD GLOS GL15 5RA ENGLAND
2009-10-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HARBOUR RENDER SYSTEMS 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 HARBOUR RENDER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-08	Outstanding	HSBC BANK PLC
	2013-09-20	Outstanding	HSBC BANK PLC
DEBENTURE	2012-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 6,345
Creditors Due Within One Year	2013-04-30	£ 293,453
Creditors Due Within One Year	2012-04-30	£ 228,794
Provisions For Liabilities Charges	2013-04-30	£ 7,998
Provisions For Liabilities Charges	2012-04-30	£ 6,970

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 HARBOUR RENDER SYSTEMS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 325,948
Current Assets	2012-04-30	£ 245,231
Debtors	2013-04-30	£ 12,459
Debtors	2012-04-30	£ 93,346
Shareholder Funds	2013-04-30	£ 58,140
Shareholder Funds	2012-04-30	£ 44,313
Stocks Inventory	2013-04-30	£ 313,425
Stocks Inventory	2012-04-30	£ 151,702
Tangible Fixed Assets	2013-04-30	£ 39,988
Tangible Fixed Assets	2012-04-30	£ 34,846

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARBOUR RENDER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOUR RENDER SYSTEMS LIMITED

Trademarks

We have not found any records of HARBOUR RENDER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOUR RENDER SYSTEMS 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 HARBOUR RENDER SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARBOUR RENDER SYSTEMS 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 HARBOUR RENDER SYSTEMS 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 HARBOUR RENDER SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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