| Company Name | Harvie's Limited |
|---|---|
| Director | Carol Ann Harvie |
| Company Status | Active |
| Company Number | 04447790 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mrs Carol Ann Harvie |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Waen Farmhouse Nercwys Mold CH7 4EW Wales |
| Director Name | Alexander Edward Pennant Clarke |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pentrehobyn Mold Flintshire CH7 4HE Wales |
| Secretary Name | Alan David Harvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Waen Farmhouse Nercwys Mold CH7 4EW Wales |
| Secretary Name | Mr Peter John Benedict Tiernay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bryn Dinarth Pen Y Bryn Road Colwyn Bay Clwyd LL29 6AH Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Cilcain |
| Ward | Cilcain |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Carol Harvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,561 |
| Current Liabilities | £26,874 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 19 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Carol Ann Harvie on 27 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Carol Ann Harvie on 27 May 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 July 2007 | Return made up to 27/05/07; no change of members
|
| 10 July 2007 | Return made up to 27/05/07; no change of members
|
| 21 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 19 trinity square llandudno LL30 2RD (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 19 trinity square llandudno LL30 2RD (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 5 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 18 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: waen farm nerqwys mold CH7 4EW (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: waen farm nerqwys mold CH7 4EW (1 page) |
| 10 August 2004 | Return made up to 27/05/04; full list of members
|
| 10 August 2004 | Return made up to 27/05/04; full list of members
|
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 5 June 2002 | Director resigned (2 pages) |
| 5 June 2002 | Director resigned (2 pages) |
| 5 June 2002 | Secretary resigned (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Secretary resigned (2 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Incorporation (11 pages) |
| 27 May 2002 | Incorporation (11 pages) |