Company NameHarkins (Construction & Maintenance) Limited
DirectorsDaniel Patrick Harkins and Natalie Victoria Harkins
Company StatusActive
Company Number01152553
CategoryPrivate Limited Company
Incorporation Date19 December 1973(50 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Daniel Patrick Harkins
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years after company formation)
Appointment Duration32 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Micklethwaite Road
Fulham
London
SW6 1QD
Secretary NameMr Daniel Patrick Harkins
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Micklethwaite Road
Fulham
London
SW6 1QD
Director NameMs Natalie Victoria Harkins
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2018(44 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Director NameMrs Maureen Fahey
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years after company formation)
Appointment Duration26 years, 8 months (resigned 06 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 North Point Close
Sutton
Surrey
SM1 3SQ

Location

Registered Address12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Mr Daniel Patrick Harkins
70.00%
Ordinary
30 at £1Mr Maureen Fahey
30.00%
Ordinary

Financials

Year2014
Net Worth£10,802
Cash£1,048
Current Liabilities£2,649

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 September 2023 (7 months ago)
Next Return Due26 September 2024 (5 months, 2 weeks from now)

Filing History

21 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018Notification of Natalie Victoria Harkins as a person with significant control on 6 September 2018 (2 pages)
12 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
12 September 2018Appointment of Ms Natalie Victoria Harkins as a director on 6 September 2018 (2 pages)
11 September 2018Cessation of Maureen Fahey as a person with significant control on 6 September 2018 (1 page)
11 September 2018Termination of appointment of Maureen Fahey as a director on 6 September 2018 (1 page)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(6 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015Registered office address changed from 2 High Road Eastcote Pinner Middlesex HA5 2EW to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 10 March 2015 (1 page)
10 March 2015Register inspection address has been changed from R P Braysher Accountant High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
10 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(6 pages)
10 March 2015Register inspection address has been changed from R P Braysher Accountant High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE (1 page)
10 March 2015Registered office address changed from 2 High Road Eastcote Pinner Middlesex HA5 2EW to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 10 March 2015 (1 page)
10 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(6 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014Amended accounts made up to 31 March 2013 (7 pages)
6 May 2014Amended accounts made up to 31 March 2013 (7 pages)
4 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(6 pages)
4 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(6 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 November 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
29 November 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 September 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
2 September 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
2 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
29 March 2010Amended accounts made up to 31 March 2009 (7 pages)
29 March 2010Amended accounts made up to 31 March 2009 (7 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
19 January 2010Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
13 August 2008Return made up to 31/12/07; full list of members (4 pages)
13 August 2008Return made up to 31/12/07; full list of members (4 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
21 April 2007Amended accounts made up to 31 March 2005 (6 pages)
21 April 2007Amended accounts made up to 31 March 2005 (6 pages)
21 April 2007Amended accounts made up to 31 March 2006 (6 pages)
21 April 2007Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 April 2007Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 April 2007Amended accounts made up to 31 March 2006 (6 pages)
9 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
9 February 2007Total exemption full accounts made up to 31 March 2005 (6 pages)
9 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
9 February 2007Total exemption full accounts made up to 31 March 2005 (6 pages)
5 July 2006Return made up to 31/12/05; full list of members (7 pages)
5 July 2006Return made up to 31/12/05; full list of members (7 pages)
4 February 2005Return made up to 31/12/04; full list of members (7 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005Return made up to 31/12/04; full list of members (7 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 November 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
4 December 2001Return made up to 31/12/00; full list of members (6 pages)
4 December 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (6 pages)
30 November 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
30 December 1998Return made up to 31/12/98; no change of members (4 pages)
30 December 1998Return made up to 31/12/98; no change of members (4 pages)
30 November 1998Return made up to 31/12/97; full list of members (6 pages)
30 November 1998Full accounts made up to 31 March 1998 (7 pages)
30 November 1998Full accounts made up to 31 March 1998 (7 pages)
30 November 1998Return made up to 31/12/97; full list of members (6 pages)
22 December 1997Full accounts made up to 31 March 1997 (7 pages)
22 December 1997Full accounts made up to 31 March 1997 (7 pages)
19 December 1997Return made up to 31/12/96; full list of members (6 pages)
19 December 1997Return made up to 31/12/96; full list of members (6 pages)
2 October 1996Full accounts made up to 31 March 1996 (8 pages)
2 October 1996Full accounts made up to 31 March 1996 (8 pages)
2 November 1995Full accounts made up to 31 March 1995 (7 pages)
2 November 1995Full accounts made up to 31 March 1995 (7 pages)
1 May 1995Return made up to 31/12/94; no change of members (4 pages)
1 May 1995Return made up to 31/12/94; no change of members (4 pages)