D. & D. Harvey Limited

Company Name	D. & D. Harvey Limited
Directors	Darren Harvey and David Harvey
Company Status	Active
Company Number	01718298
Category	Private Limited Company
Incorporation Date	26 April 1983(41 years ago)
Previous Name	Growage Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Darren Harvey
Nationality	British
Status	Current
Appointed	15 November 1996(13 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Darren Harvey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr David Harvey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(32 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr James Harvey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 1996)
Role	Haulage Contractor
Correspondence Address	15 Windlehurst Drive Worsley Manchester Lancashire M28 1HL

Director Name	Mrs Ann Harvey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 07 July 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Mrs Ann Harvey
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Windlehurst Drive Worsley Manchester Lancashire M28 1HL

Contact

Website	manchestersurfacing.com
Telephone	0161 7284400
Telephone region	Manchester

Location

Registered Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mrs Ann Harvey 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

30 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
10 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
24 December 2021	Confirmation statement made on 19 December 2021 with updates (5 pages)
21 December 2021	Notification of David Harvey as a person with significant control on 7 July 2021 (2 pages)
21 December 2021	Notification of Darren Harvey as a person with significant control on 7 July 2021 (2 pages)
21 December 2021	Cessation of Ann Harvey as a person with significant control on 7 July 2021 (1 page)
21 December 2021	Termination of appointment of Ann Harvey as a director on 7 July 2021 (1 page)
24 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
18 July 2019	Secretary's details changed for Mr Darren James Harvey on 18 July 2019 (1 page)
29 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Appointment of Mr David Harvey as a director on 28 October 2015 (2 pages)
5 January 2016	Appointment of Mr Darren Harvey as a director on 28 October 2015 (2 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Appointment of Mr Darren Harvey as a director (2 pages)
5 January 2016	Appointment of Mr David Harvey as a director on 28 October 2015 (2 pages)
5 January 2016	Appointment of Mr Darren Harvey as a director on 28 October 2015 (2 pages)
5 January 2016	Appointment of Mr Darren Harvey as a director (2 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
30 December 2015	Registered office address changed from Wardley Industrial Estate Invar Road Swinton Manchester M27 3PN to 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from Wardley Industrial Estate Invar Road Swinton Manchester M27 3PN to 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 30 December 2015 (2 pages)
11 November 2015	Administrative restoration application (3 pages)
11 November 2015	Administrative restoration application (3 pages)
11 November 2015	Annual return made up to 19 December 2014 Statement of capital on 2015-11-11 GBP 2 (18 pages)
11 November 2015	Annual return made up to 19 December 2014 Statement of capital on 2015-11-11 GBP 2 (18 pages)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Ann Harvey on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Mrs Ann Harvey on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr Darren James Harvey on 4 July 2012 (1 page)
4 July 2012	Secretary's details changed for Mr Darren James Harvey on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Mrs Ann Harvey on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
4 July 2012	Secretary's details changed for Mr Darren James Harvey on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 19 December 2010 (14 pages)
15 March 2011	Annual return made up to 19 December 2010 (14 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Annual return made up to 19 December 2009 (14 pages)
14 January 2010	Annual return made up to 19 December 2009 (14 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2009	Return made up to 19/12/08; full list of members (10 pages)
14 January 2009	Return made up to 19/12/08; full list of members (10 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Return made up to 19/12/07; no change of members (6 pages)
5 February 2008	Return made up to 19/12/07; no change of members (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 19/12/06; full list of members (6 pages)
2 January 2007	Return made up to 19/12/06; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Return made up to 19/12/05; full list of members (6 pages)
4 January 2006	Return made up to 19/12/05; full list of members (6 pages)
25 January 2005	Return made up to 19/12/04; full list of members (6 pages)
25 January 2005	Return made up to 19/12/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 January 2003	Return made up to 19/12/02; full list of members (6 pages)
2 January 2003	Return made up to 19/12/02; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Auditor's resignation (2 pages)
11 May 1995	Memorandum and Articles of Association (28 pages)
11 May 1995	Memorandum and Articles of Association (28 pages)

D. & D. Harvey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire