AUGUST HARVEST LIMITED

Key Data

Status

Active

Company No.

04043098

Incorporation date

28/07/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

04/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

03/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Anthony Ronald William Parfitt as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Paul Allan Beer as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Appointment of Jane Helen Frost as a director on 2023-12-31

View PDF (2 pages)

04/01/2024

Appointment of Mr Peter Barry Kuelsheimer as a director on 2023-12-31

View PDF (2 pages)

12/12/2023

Termination of appointment of Stephen Melville as a director on 2023-12-12

View PDF (1 pages)

12/12/2023

Termination of appointment of Maurice David John Stock as a director on 2023-12-12

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

01/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

01/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/10/2018

Termination of appointment of Fisher Secretaries Limited as a secretary on 2018-09-18

View PDF (1 pages)

03/10/2018

Appointment of Michael Richard Cowen as a secretary on 2018-09-18

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mr Michael Richard Cowen as a director on 2018-03-09

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

29/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

20/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

20/08/2013

Secretary's details changed for Fisher Secretaries Limited on 2013-07-28

View PDF (1 pages)

19/06/2013

Director's details changed for Maurice David John Stock on 2013-06-08

View PDF (2 pages)

19/06/2013

Director's details changed for Stephen Melville on 2013-06-08

View PDF (2 pages)

14/03/2013

Director's details changed for Mr Paul Allan Beer on 2013-03-06

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Anthony Ronald William Parfitt on 2011-06-30

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

25/11/2010

Director's details changed for Maurice David John Stock on 2010-10-27

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

01/07/2010

Miscellaneous

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/09/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

New secretary appointed

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/09/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

26/08/2004

Registered office changed on 26/08/04 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

25/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

08/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

21/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (3 pages)

11/09/2000

New director appointed

View PDF (3 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (4 pages)

22/08/2000

New director appointed

View PDF (4 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (2 pages)

28/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FISHER SECRETARIES LIMITED	Corporate Secretary	02/07/2006 - 17/09/2018	34
Melville, Stephen	Director	01/08/2000 - 12/12/2023	15
LAWSON (LONDON) LIMITED	Nominee Secretary	27/07/2000 - 31/07/2000	300
ACRE (CORPORATE DIRECTOR) LIMITED	Corporate Director	27/07/2000 - 31/07/2000	74
Beer, Paul Allan	Director	01/08/2000 - 31/12/2023	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AUGUST HARVEST LIMITED

AUGUST HARVEST LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at Old Barn House, High Road Eastcote, Pinner, Middlesex HA5 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUST HARVEST LIMITED?

AUGUST HARVEST LIMITED is currently Active. It was registered on 28/07/2000 .

Where is AUGUST HARVEST LIMITED located?

AUGUST HARVEST LIMITED is registered at Old Barn House, High Road Eastcote, Pinner, Middlesex HA5 2EW.

What does AUGUST HARVEST LIMITED do?

AUGUST HARVEST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUGUST HARVEST LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.