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Home > England & Wales Companies > "TOURNESOL" BEN HARGADEN LIMITED
Company Information for

"TOURNESOL" BEN HARGADEN LIMITED

48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
07830103
Private Limited Company
Active

Company Overview

About "tournesol" Ben Hargaden Ltd
"TOURNESOL" BEN HARGADEN LIMITED was founded on 2011-11-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". "tournesol" Ben Hargaden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
"TOURNESOL" BEN HARGADEN LIMITED
 
Legal Registered Office
48 - 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L8
 
Previous Names
BEN HARGADEN LIMITED08/12/2011
Filing Information
Company Number 07830103
Company ID Number 07830103
Date formed 2011-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2019-05-06 17:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for "TOURNESOL" BEN HARGADEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBANY ACCOUNTANCY SERVICES LIMITED   COMPTUTE LIMITED   CROSBY CONSULTANCY LTD   MATTHEWS SUTTON ACCOUNTANCY LIMITED

Company Officers of "TOURNESOL" BEN HARGADEN LIMITED

Current Directors
Officer Role Date Appointed
BEN SEAN HARGADEN
Director 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN SEAN HARGADEN WILLOWS CALL LTD Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-05-30

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
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-06PSC04Change of details for Ben Sean Hargden as a person with significant control on 2018-11-29
2018-12-06CH01Director's details changed for Mr Ben Sean Hargaden on 2018-11-29
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 10 Croxteth Grove Liverpool L8 0RX
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-05AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-12-08RES15CHANGE OF NAME 08/12/2011
2011-12-08CERTNMCOMPANY NAME CHANGED BEN HARGADEN LIMITED
2011-12-08CERTNMCOMPANY NAME CHANGED BEN HARGADEN LIMITED CERTIFICATE ISSUED ON 08/12/11
2011-11-01NEWINCCERTIFICATE OF INCORPORATION
2011-11-01NEWINCCERTIFICATE 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to "TOURNESOL" BEN HARGADEN 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 "TOURNESOL" BEN HARGADEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"TOURNESOL" BEN HARGADEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 8,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 "TOURNESOL" BEN HARGADEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 86
Current Assets 2011-11-01 £ 1,039
Debtors 2011-11-01 £ 953
Fixed Assets 2011-11-01 £ 7,651
Shareholder Funds 2011-11-01 £ 533
Tangible Fixed Assets 2011-11-01 £ 7,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "TOURNESOL" BEN HARGADEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "TOURNESOL" BEN HARGADEN LIMITED
Trademarks
We have not found any records of "TOURNESOL" BEN HARGADEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "TOURNESOL" BEN HARGADEN 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 (43999 - Other specialised construction activities n.e.c.) as "TOURNESOL" BEN HARGADEN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where "TOURNESOL" BEN HARGADEN 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 "TOURNESOL" BEN HARGADEN 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 "TOURNESOL" BEN HARGADEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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