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Company Information for

ENGLAND HARMAN POGSON LIMITED

WETHERBY HOUSE PARK HILL, SWALLOWNEST, SHEFFIELD, SOUTH YORKSHIRE, S26 4UN,
Company Registration Number
07449681
Private Limited Company
Active

Company Overview

About England Harman Pogson Ltd
ENGLAND HARMAN POGSON LIMITED was founded on 2010-11-24 and has its registered office in Sheffield. The organisation's status is listed as "Active". England Harman Pogson Limited is a Private Limited Company registered in 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
Company Name
ENGLAND HARMAN POGSON LIMITED
 
Legal Registered Office
WETHERBY HOUSE PARK HILL
SWALLOWNEST
SHEFFIELD
SOUTH YORKSHIRE
S26 4UN
Other companies in S26
 
Filing Information
Company Number 07449681
Company ID Number 07449681
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102655446  
Last Datalog update: 2020-07-06 08:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLAND HARMAN POGSON LIMITED
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Company Officers of ENGLAND HARMAN POGSON LIMITED

Current Directors
Officer Role Date Appointed
ANTONY MAYNARD ENGLAND
Director 2010-11-24
LISA ANN POGSON
Director 2010-11-24
RICHARD ANTONY POGSON
Director 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY MAYNARD ENGLAND AIRMASTER AIRCONDITIONING LIMITED Director 2000-03-01 CURRENT 1992-03-05 Active
LISA ANN POGSON CYV INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
LISA ANN POGSON CONVERT YOUR VAN LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
LISA ANN POGSON GRIMM AND CO. LIMITED Director 2014-05-01 CURRENT 2013-11-07 Active
LISA ANN POGSON CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD Director 2014-02-03 CURRENT 2000-07-05 Active
LISA ANN POGSON AIRMASTER (HEATING & VENTILATION) LIMITED Director 2010-12-31 CURRENT 1998-10-20 Active
LISA ANN POGSON AIRMASTER AIRCONDITIONING LIMITED Director 2008-09-11 CURRENT 1992-03-05 Active
RICHARD ANTONY POGSON AIRMASTER AIRCONDITIONING LIMITED Director 1992-03-23 CURRENT 1992-03-05 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
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Wetherby House Park Hill Swallownest Sheffield South Yorkshire S26 4UN United Kingdom
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY POGSON / 31/12/2012
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN POGSON / 31/12/2012
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAYNARD ENGLAND / 31/12/2012
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-01-27AR0124/11/11 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM Wetherby House Park Hill Swallownest Sheffield South Yorkshire S26 4UN United Kingdom
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 49a High Street Beighton Sheffield South Yorkshire S20 1EE United Kingdom
2011-04-19MG01Particulars of a mortgage or charge / charge no: 2
2011-03-29MG01Particulars of a mortgage or charge / charge no: 1
2011-03-15SH0110/12/10 STATEMENT OF CAPITAL GBP 300
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENGLAND HARMAN POGSON 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 ENGLAND HARMAN POGSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-04-19 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-03-29 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ENGLAND HARMAN POGSON LIMITED

Intangible Assets
Patents
We have not found any records of ENGLAND HARMAN POGSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLAND HARMAN POGSON LIMITED
Trademarks
We have not found any records of ENGLAND HARMAN POGSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLAND HARMAN POGSON 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 (68209 - Other letting and operating of own or leased real estate) as ENGLAND HARMAN POGSON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ENGLAND HARMAN POGSON 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 ENGLAND HARMAN POGSON 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 ENGLAND HARMAN POGSON 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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