HARROD BUILDING SERVICES LIMITED
Overview
| Company Name | HARROD BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03035319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROD BUILDING SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HARROD BUILDING SERVICES LIMITED located?
| Registered Office Address | Suite 9 Aintree Building Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROD BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALFIT LIMITED | Mar 20, 1995 | Mar 20, 1995 |
What are the latest accounts for HARROD BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HARROD BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for HARROD BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Change of details for Mr Paul Ernest Mccormick as a person with significant control on Oct 25, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Ernest Mccormick as a secretary on Oct 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Joseph Tedford as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Cessation of John Joseph Tedford as a person with significant control on Oct 25, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Who are the officers of HARROD BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Paul Ernest | Director | Aintree Building Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Suite 9 Merseyside United Kingdom | England | British | 42962640002 | |||||
| MCCORMICK, Paul Ernest | Secretary | Aintree Building Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Suite 9 Merseyside United Kingdom | British | 42962640002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| TEDFORD, John Joseph | Director | Aintree Building Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Suite 9 Merseyside United Kingdom | United Kingdom | British | 42961200002 | |||||
| WILSON, Raymond | Director | 9 Stour Avenue Rainhill L35 0NL Liverpool Merseyside | British | 42961190001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of HARROD BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Tedford | Apr 06, 2016 | Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Suite 9 Aintree Building Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Ernest Mccormick | Apr 06, 2016 | Aintree Way Aintree Racecourse Retail & Bus Pk L9 5AQ Liverpool Suite 9 Aintree Building Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0