Harntech Limited

Company Name	Harntech Limited
Company Status	Dissolved
Company Number	03145916
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Louise Victoria Paterson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	74 High Street Northallerton North Yorkshire DL7 8EG

Secretary Name	Mrs Lynn Hankin
Status	Closed
Appointed	09 February 2016(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	74 High Street Northallerton North Yorkshire DL7 8EG

Director Name	Roger John Logan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 10 July 2013)
Role	Technical Author
Country of Residence	England
Correspondence Address	Wren House 14b Over Norton Road Chipping Norton Oxfordshire OX7 5NR

Secretary Name	Sally Averil Logan
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 10 July 2013)
Role	Office Manager
Correspondence Address	Wren House 14b Over Norton Road Chipping Norton Oxfordshire OX7 5NR

Director Name	Mrs Suzanne Kelly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2016)
Role	Tutor Of Languages
Country of Residence	England
Correspondence Address	Suite 11 Bedale Hall North End Bedale North Yorkshire DL8 1AA

Secretary Name	Mr Anthony Kelly
Status	Resigned
Appointed	10 July 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	Suite 11 Bedale Hall North End Bedale North Yorkshire DL8 1AA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01923 718877
Telephone region	Watford

Location

Registered Address	74 High Street Northallerton North Yorkshire DL7 8EG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Suzanne Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£478
Current Liabilities	£4,670

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 March 2016	Appointment of Mrs Lynn Hankin as a secretary on 9 February 2016 (2 pages)
4 March 2016	Appointment of Mrs Louise Victoria Paterson as a director on 9 February 2016 (2 pages)
4 March 2016	Termination of appointment of Suzanne Kelly as a director on 9 February 2016 (1 page)
4 March 2016	Termination of appointment of Anthony Kelly as a secretary on 9 February 2016 (1 page)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Director's details changed for Mrs Suzanne Kelly on 22 January 2014 (2 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Secretary's details changed for Mr Anthony Kelly on 22 January 2014 (1 page)
9 January 2014	Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England on 9 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG England on 23 October 2013 (1 page)
18 October 2013	Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England on 18 October 2013 (1 page)
21 August 2013	Appointment of Mr Anthony Kelly as a secretary (2 pages)
8 August 2013	Registered office address changed from Wren House 14B over Norton Road Chipping Norton Oxfordshire OX7 5NR on 8 August 2013 (1 page)
8 August 2013	Termination of appointment of Sally Logan as a secretary (1 page)
8 August 2013	Registered office address changed from Wren House 14B over Norton Road Chipping Norton Oxfordshire OX7 5NR on 8 August 2013 (1 page)
8 August 2013	Termination of appointment of Roger Logan as a director (1 page)
6 August 2013	Appointment of Mrs Suzanne Kelly as a director (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Roger John Logan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Roger John Logan on 7 January 2010 (2 pages)
4 November 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 05/01/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2007	Return made up to 05/01/07; full list of members (6 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2006	Return made up to 05/01/06; full list of members (6 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 05/01/05; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 January 2004	Return made up to 05/01/04; full list of members (6 pages)
23 January 2003	Return made up to 15/01/03; full list of members (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 January 2002	Return made up to 15/01/02; full list of members (6 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
7 January 2000	Return made up to 15/01/00; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 15/01/99; no change of members (4 pages)
12 January 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 February 1997	Return made up to 15/01/97; full list of members (6 pages)
18 September 1996	Accounting reference date notified as 31/03 (1 page)
19 February 1996	Â£ nc 1000/10000 08/02/96 (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Memorandum and Articles of Association (4 pages)
19 February 1996	Registered office changed on 19/02/96 from: 12 york place leeds LS1 2DS (1 page)
19 February 1996	Secretary resigned (1 page)
15 January 1996	Incorporation (12 pages)

Harntech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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