D.H. HARVEY & SONS (GILTBROOK) LIMITED

Key Data

Status

Dissolved

Company No.

01329276

Incorporation date

08/09/1977

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

19/05/2024

Final Gazette dissolved following liquidation

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19/02/2024

Return of final meeting in a members' voluntary winding up

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27/03/2023

Resolutions

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27/03/2023

Appointment of a voluntary liquidator

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27/03/2023

Declaration of solvency

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27/03/2023

Registered office address changed from 125 Church Lane Underwood Nottingham NG16 5HE to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-27

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23/03/2023

Register inspection address has been changed to 125 Church Lane Underwood Nottingham NG16 5HE

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08/03/2023

Micro company accounts made up to 2023-02-28

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22/02/2023

Change of details for Mr Neil John Harvey as a person with significant control on 2021-07-14

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15/02/2023

Satisfaction of charge 1 in full

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15/02/2023

Satisfaction of charge 2 in full

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14/02/2023

All of the property or undertaking has been released from charge 1

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14/02/2023

All of the property or undertaking has been released from charge 2

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12/09/2022

Micro company accounts made up to 2022-02-28

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08/04/2022

Confirmation statement made on 2022-03-31 with no updates

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12/01/2022

Current accounting period extended from 2021-08-30 to 2022-02-26

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08/07/2021

Micro company accounts made up to 2020-08-31

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18/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with no updates

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01/04/2020

Confirmation statement made on 2020-03-31 with updates

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03/02/2020

Micro company accounts made up to 2019-08-31

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01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-08-31

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03/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-08-31

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31/03/2017

Confirmation statement made on 2017-03-31 with updates

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19/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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01/12/2015

Total exemption small company accounts made up to 2015-08-31

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27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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16/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

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03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

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30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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23/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/11/2011

Appointment of Mrs Pauline Ann Harvey as a secretary

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16/11/2011

Termination of appointment of Neil Harvey as a secretary

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16/11/2011

Termination of appointment of Kathleen Harvey as a director

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11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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11/04/2011

Registered office address changed from 125 Church Lane Underwood Nottingham NG16 5HE England on 2011-04-11

View PDF (1 pages)

11/04/2011

Registered office address changed from Hampden St Giltbrook Notts NG16 2FQ on 2011-04-11

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10/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Neil John Harvey on 2010-03-31

View PDF (2 pages)

19/04/2010

Director's details changed for Kathleen Marie Harvey on 2010-03-31

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15/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

01/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

05/04/2007

Return made up to 31/03/07; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-08-31

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13/04/2006

Return made up to 31/03/06; full list of members

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23/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

09/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

28/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

28/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (10 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-08-31

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13/04/2000

Return made up to 31/03/00; full list of members

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11/11/1999

Accounts for a small company made up to 1999-08-31

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02/05/1999

Return made up to 31/03/99; no change of members

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17/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

29/04/1998

Return made up to 31/03/98; full list of members

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11/04/1998

Accounts for a small company made up to 1997-08-31

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07/04/1997

Return made up to 31/03/97; no change of members

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31/10/1996

£ ic 3300/1750 20/08/96 £ sr 1550@1=1550

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19/10/1996

Accounts for a small company made up to 1996-08-31

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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17/09/1996

Memorandum and Articles of Association

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16/04/1996

Return made up to 31/03/96; no change of members

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25/01/1996

New secretary appointed

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19/12/1995

Secretary resigned

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08/11/1995

Accounts for a small company made up to 1995-08-31

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24/05/1995

Resolutions

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05/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

17/11/1994

Accounts for a small company made up to 1994-08-31

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12/04/1994

Return made up to 31/03/94; no change of members

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14/12/1993

Accounts for a small company made up to 1993-08-31

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29/03/1993

Return made up to 31/03/93; no change of members

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30/10/1992

Accounts for a small company made up to 1992-08-31

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31/03/1992

Return made up to 31/03/92; full list of members

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13/01/1992

Accounts for a small company made up to 1991-08-31

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10/05/1991

Accounts for a small company made up to 1990-08-31

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10/05/1991

Return made up to 31/03/91; no change of members

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07/04/1991

New secretary appointed

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25/04/1990

Return made up to 31/03/90; full list of members

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12/04/1990

Accounts for a small company made up to 1989-08-31

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20/06/1989

Accounts for a small company made up to 1988-08-31

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20/06/1989

Return made up to 31/03/89; full list of members

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27/06/1988

Director resigned

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22/06/1988

Director resigned

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23/05/1988

Accounts for a small company made up to 1987-08-31

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23/05/1988

Return made up to 29/03/88; full list of members

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19/04/1988

Particulars of mortgage/charge

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22/05/1987

Accounts for a small company made up to 1986-08-31

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22/05/1987

Return made up to 30/04/87; full list of members

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19/06/1986

Accounts for a small company made up to 1985-08-31

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19/06/1986

Return made up to 30/04/86; full list of members

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
81.29K
-
0.00
-
-

2023
0
4.03K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Pauline Ann	Secretary	14/11/2011 - Present	-

Persons with Significant Control

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

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Description

About D.H. HARVEY & SONS (GILTBROOK) LIMITED

D.H. HARVEY & SONS (GILTBROOK) LIMITED is an(a) Dissolved company incorporated on 08/09/1977 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.H. HARVEY & SONS (GILTBROOK) LIMITED?

D.H. HARVEY & SONS (GILTBROOK) LIMITED is currently Dissolved. It was registered on 08/09/1977 and dissolved on 19/05/2024.

Where is D.H. HARVEY & SONS (GILTBROOK) LIMITED located?

D.H. HARVEY & SONS (GILTBROOK) LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does D.H. HARVEY & SONS (GILTBROOK) LIMITED do?

D.H. HARVEY & SONS (GILTBROOK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D.H. HARVEY & SONS (GILTBROOK) LIMITED?

The latest filing was on 19/05/2024: Final Gazette dissolved following liquidation.