| Company Name | Harkins (Construction & Maintenance) Limited |
|---|---|
| Directors | Daniel Patrick Harkins and Natalie Victoria Harkins |
| Company Status | Active |
| Company Number | 01152553 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1973(50 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Patrick Harkins |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Micklethwaite Road Fulham London SW6 1QD |
| Secretary Name | Mr Daniel Patrick Harkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Micklethwaite Road Fulham London SW6 1QD |
| Director Name | Ms Natalie Victoria Harkins |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(44 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
| Director Name | Mrs Maureen Fahey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 06 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 North Point Close Sutton Surrey SM1 3SQ |
Location
| Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Daniel Patrick Harkins 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Maureen Fahey 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,802 |
| Cash | £1,048 |
| Current Liabilities | £2,649 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Notification of Natalie Victoria Harkins as a person with significant control on 6 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 12 September 2018 | Appointment of Ms Natalie Victoria Harkins as a director on 6 September 2018 (2 pages) |
| 11 September 2018 | Cessation of Maureen Fahey as a person with significant control on 6 September 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Maureen Fahey as a director on 6 September 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Registered 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 2015 | Register 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 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Register 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 2015 | Registered 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 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 6 May 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 4 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 March 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 29 March 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Maureen Fahey on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Daniel Patrick Harkins on 1 October 2009 (2 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 August 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 April 2007 | Amended accounts made up to 31 March 2005 (6 pages) |
| 21 April 2007 | Amended accounts made up to 31 March 2005 (6 pages) |
| 21 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 21 April 2007 | Return made up to 31/12/06; full list of members
|
| 21 April 2007 | Return made up to 31/12/06; full list of members
|
| 21 April 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 November 2002 | Return made up to 31/12/01; full list of members
|
| 20 November 2002 | Return made up to 31/12/01; full list of members
|
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 December 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 30 November 2000 | Return made up to 31/12/99; full list of members
|
| 30 November 2000 | Return made up to 31/12/99; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |