JOHN F. HARVEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN F. HARVEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04656196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN F. HARVEY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JOHN F. HARVEY LTD located?

    Registered Office Address
    21 Northway
    Bishopston
    SA3 3JN Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN F. HARVEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHN F. HARVEY LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for JOHN F. HARVEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 60
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Director's details changed for Mr John Husband on Sep 29, 2015

    2 pagesCH01

    Registered office address changed from 7 Headland Road Bishopston Swansea SA3 3HD to 21 Northway Bishopston Swansea SA3 3JN on Sep 29, 2015

    1 pagesAD01

    Amended total exemption small company accounts made up to Mar 31, 2014

    8 pagesAAMD

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 60
    SH01

    Director's details changed for John Husband on Feb 06, 2015

    2 pagesCH01

    Who are the officers of JOHN F. HARVEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Anthony John
    64 Bryn Street
    Brynhyfryd
    SA5 9HR Swansea
    Secretary
    64 Bryn Street
    Brynhyfryd
    SA5 9HR Swansea
    British105138790001
    HUSBAND, John
    Northway
    Bishopston
    SA3 3JN Swansea
    21
    Wales
    Director
    Northway
    Bishopston
    SA3 3JN Swansea
    21
    Wales
    WalesBritishChartered Accountant87554860003
    REED, Anthony John
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    Director
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    WalesWelshAccountant161005660001
    KRUGER, Amanda Jayne
    33 Lon Y Maes
    Pemberton
    SA14 8TB Llanelli
    Secretary
    33 Lon Y Maes
    Pemberton
    SA14 8TB Llanelli
    British87554800002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BALL, Geoffrey Anthony
    35 Cwmrhydyceirw Road
    Cwmrhydyceirw
    SA6 6LH Swansea
    West Glamorgan
    Director
    35 Cwmrhydyceirw Road
    Cwmrhydyceirw
    SA6 6LH Swansea
    West Glamorgan
    WalesUnited KingdomChartered Accountant87748370001
    GRIFFITHS, Dorian Lyn
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    Director
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    United KingdomBritishAccountant69940810002
    JONES, John Malcolm
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    Director
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    WalesWelshAccountant97434980001
    JONES, Neil
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    Director
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    WalesWelshAccountant97547170001
    PETERS, Keith
    1 Picket Mead Road
    Newton
    SA3 4SA Swansea
    West Glamorgan
    Director
    1 Picket Mead Road
    Newton
    SA3 4SA Swansea
    West Glamorgan
    WalesBritishAccountant121415400001
    RICHARDS, Clive
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    Director
    5 - 6 De La Beche Street
    SA1 3HA Swansea
    Dynevor House
    Wales
    WalesWelshAccountant97434830001
    VAUGHAN, Peter Martin
    259 Gower Road
    Sketty
    SA2 7AA Swansea
    Director
    259 Gower Road
    Sketty
    SA2 7AA Swansea
    BritishChartered Accountant4958450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHN F. HARVEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Husband
    Northway
    Bishopston
    SA3 3JN Swansea
    21
    Wales
    Apr 06, 2016
    Northway
    Bishopston
    SA3 3JN Swansea
    21
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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