Harkin Hvac Limited

Company Name	Harkin Hvac Limited
Director	Anthony Patrick Harkin
Company Status	Active
Company Number	04549001
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Anthony Patrick Harkin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(same day as company formation)
Role	Hvac Commissioning Manager
Country of Residence	England
Correspondence Address	92 Western Way Winnington Northwich Cheshire CW8 4YL

Secretary Name	Maria Paloma Allen
Nationality	British
Status	Current
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	92 Western Way Northwich CW8 4YL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01606 75645
Telephone region	Northwich

Location

Registered Address	92 Western Way Northwich CW8 4YL
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at £1	Anthony Patrick Harkin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,940
Cash	£5,791
Current Liabilities	£14,243

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months, 2 weeks ago)
Next Return Due	14 October 2024 (4 months, 4 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 November 2018	Secretary's details changed for Maria Paloma Allen on 16 December 2016 (1 page)
3 November 2018	Director's details changed for Anthony Patrick Harkin on 16 December 2016 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017	Registered office address changed from 107 Beach Road Hartford Cheshire CW8 3AB to 92 Western Way Northwich CW8 4YL on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 107 Beach Road Hartford Cheshire CW8 3AB to 92 Western Way Northwich CW8 4YL on 27 January 2017 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (4 pages)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 1 (4 pages)
27 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 1 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Anthony Patrick Harkin on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Anthony Patrick Harkin on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Anthony Patrick Harkin on 1 October 2009 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 November 2006	Return made up to 30/09/06; full list of members (6 pages)
2 November 2006	Return made up to 30/09/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 November 2005	Return made up to 30/09/05; full list of members (6 pages)
1 November 2005	Return made up to 30/09/05; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (6 pages)
18 October 2004	Return made up to 30/09/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 31 corsham street london N1 6DR (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 31 corsham street london N1 6DR (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
30 September 2002	Incorporation (18 pages)
30 September 2002	Incorporation (18 pages)

Harkin Hvac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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