Company NameW. H. Harding And Co. Limited
DirectorBrett Nicholas David Roberts
Company StatusActive
Company Number04828508
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Brett Nicholas David Roberts
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressChurch House
Halton Gill
Littondale
BD23 5QN
Secretary NameMrs Marilyn Roberts
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
Halton Gill
Littondale
BD23 5QN

Contact

Websitewww.officialtaxrebates.com

Location

Registered AddressChurch House
Halton Gill
Skipton
North Yorkshire
BD23 5QN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishHalton Gill
WardUpper Wharfedale

Shareholders

1000 at £1B. Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£23,509
Cash£9,085
Current Liabilities£7,080

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 April 2024 (6 days ago)
Next Return Due4 May 2025 (1 year from now)

Filing History

28 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
5 June 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
4 August 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
23 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
17 May 2016Registered office address changed from 39 Friar Lane Leicester LE1 5RB to Church House Halton Gill Skipton North Yorkshire BD23 5QN on 17 May 2016 (1 page)
17 May 2016Registered office address changed from 39 Friar Lane Leicester LE1 5RB to Church House Halton Gill Skipton North Yorkshire BD23 5QN on 17 May 2016 (1 page)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(4 pages)
12 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1,000
(4 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1,000
(4 pages)
1 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 July 2010Director's details changed for Brett Nicholas David Roberts on 10 July 2010 (2 pages)
28 July 2010Director's details changed for Brett Nicholas David Roberts on 10 July 2010 (2 pages)
28 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 July 2009Return made up to 10/07/09; full list of members (3 pages)
27 July 2009Return made up to 10/07/09; full list of members (3 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 July 2008Return made up to 10/07/08; full list of members (3 pages)
16 July 2008Return made up to 10/07/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 2007Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006Return made up to 10/07/06; full list of members (6 pages)
23 August 2006Return made up to 10/07/06; full list of members (6 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 July 2005Return made up to 10/07/05; full list of members (6 pages)
24 July 2005Return made up to 10/07/05; full list of members (6 pages)
28 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 July 2004Return made up to 10/07/04; full list of members (6 pages)
30 July 2004Return made up to 10/07/04; full list of members (6 pages)
9 August 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
9 August 2003Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 August 2003Secretary resigned (1 page)
6 August 2003Secretary resigned (1 page)
10 July 2003Incorporation (21 pages)
10 July 2003Incorporation (21 pages)