Harcourt Electrical Services Limited

Company Name	Harcourt Electrical Services Limited
Company Status	Dissolved
Company Number	06199059
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Eugene Harcourt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 South Drive Marton-In-Cleveland Middlesbrough Cleveland TS7 8AD

Secretary Name	Mrs Julie Harcourt
Status	Closed
Appointed	02 April 2015(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	3 South Drive Marton-In-Cleveland Middlesbrough Cleveland TS7 8AD

Secretary Name	Sarah Griffiths
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Thirlby Way Guisborough North Yorkshire TS14 6GN

Director Name	Filetravel Company Director Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	240 Hawthorne Road Liverpool L20 3AS

Secretary Name	Filetravel Company Secretary Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	240 Hawthorne Road Liverpool L20 3AS

Location

Registered Address	3 South Drive Marton-In-Cleveland Middlesbrough Cleveland TS7 8AD
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Ward	Marton East
Built Up Area	Teesside

Shareholders

80 at £1	Eugene Harcourt 80.00% Ordinary
20 at £1	Julie Harcourt 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,922
Cash	£9,004
Current Liabilities	£4,704

Accounts

Latest Accounts	1 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	01 April

Filing History

11 March 2021	Application to strike the company off the register (3 pages)
8 December 2020	Micro company accounts made up to 1 April 2020 (3 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 1 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
15 December 2018	Micro company accounts made up to 1 April 2018 (2 pages)
7 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
1 December 2017	Micro company accounts made up to 1 April 2017 (3 pages)
1 December 2017	Micro company accounts made up to 1 April 2017 (3 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 1 April 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 1 April 2016 (3 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
7 July 2015	Appointment of Mrs Julie Harcourt as a secretary on 2 April 2015 (2 pages)
7 July 2015	Appointment of Mrs Julie Harcourt as a secretary on 2 April 2015 (2 pages)
7 July 2015	Termination of appointment of Sarah Griffiths as a secretary on 2 April 2015 (1 page)
7 July 2015	Appointment of Mrs Julie Harcourt as a secretary on 2 April 2015 (2 pages)
7 July 2015	Termination of appointment of Sarah Griffiths as a secretary on 2 April 2015 (1 page)
7 July 2015	Termination of appointment of Sarah Griffiths as a secretary on 2 April 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 1 April 2015 (3 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 1 April 2014 (3 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
27 November 2013	Total exemption small company accounts made up to 1 April 2013 (11 pages)
27 November 2013	Total exemption small company accounts made up to 1 April 2013 (11 pages)
27 November 2013	Total exemption small company accounts made up to 1 April 2013 (11 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Director's details changed for Eugene Harcourt on 5 March 2013 (2 pages)
8 April 2013	Director's details changed for Eugene Harcourt on 5 March 2013 (2 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Director's details changed for Eugene Harcourt on 5 March 2013 (2 pages)
8 April 2013	Registered office address changed from 4 High Street Eston Middlesbrough Cleveland TS6 0QY on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 4 High Street Eston Middlesbrough Cleveland TS6 0QY on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 4 High Street Eston Middlesbrough Cleveland TS6 0QY on 8 April 2013 (1 page)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 1 April 2012 (11 pages)
20 November 2012	Total exemption small company accounts made up to 1 April 2012 (11 pages)
20 November 2012	Total exemption small company accounts made up to 1 April 2012 (11 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 1 April 2011 (11 pages)
3 November 2011	Total exemption small company accounts made up to 1 April 2011 (11 pages)
3 November 2011	Total exemption small company accounts made up to 1 April 2011 (11 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 1 April 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 1 April 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 1 April 2010 (7 pages)
29 April 2010	Director's details changed for Eugene Harcourt on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Eugene Harcourt on 2 April 2010 (2 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Eugene Harcourt on 2 April 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 1 April 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 1 April 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 1 April 2009 (6 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
15 April 2009	Return made up to 02/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 1 April 2008 (6 pages)
8 October 2008	Accounting reference date shortened from 30/04/2008 to 01/04/2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 1 April 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 1 April 2008 (6 pages)
8 October 2008	Accounting reference date shortened from 30/04/2008 to 01/04/2008 (1 page)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
30 April 2007	Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Director resigned (1 page)
2 April 2007	Incorporation (12 pages)
2 April 2007	Incorporation (12 pages)

Harcourt Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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