| Company Name | Harbeam Limited |
|---|---|
| Director | Steve Yull |
| Company Status | Active |
| Company Number | 02638773 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Steve Yull |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Tree Surgeon |
| Country of Residence | Britain |
| Correspondence Address | 272 Regents Park Road London N3 3HN |
| Director Name | Stanley Arthur John Blyther |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 27 January 1992) |
| Role | Company Director |
| Correspondence Address | Bemaris House 99 Basin Road Heybridge Basin Maldon Essex CM9 7XL |
| Secretary Name | Mr Peter Yull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 21 June 2020) |
| Role | Company Director |
| Correspondence Address | 1 Clarence Place High Street Deal Kent CT14 6AJ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 272 Regents Park Road Finchley Central London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 63 at £1 | Steve Yull 63.00% Ordinary |
|---|---|
| 37 at £1 | Paul Jason Yull 37.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,127 |
| Cash | £45,300 |
| Current Liabilities | £16,183 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Charges
| 6 March 1992 | Delivered on: 16 March 1992 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 28 July 2020 | Termination of appointment of Peter Yull as a secretary on 21 June 2020 (1 page) |
|---|---|
| 28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 23 July 2020 | Termination of appointment of a secretary (1 page) |
| 20 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 25 July 2018 | Director's details changed for Mr Steve Yull on 18 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 25 July 2018 | Change of details for Mr Steve Yull as a person with significant control on 18 July 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 August 2017 | Notification of Steve Yull as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Steve Yull as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Paul Yull as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Paul Yull as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 August 2010 | Director's details changed for Mr Steve Yull on 21 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Steve Yull on 21 July 2010 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 29 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 19 October 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 July 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 3 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 21 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 16 August 1991 | Incorporation (15 pages) |
| 16 August 1991 | Incorporation (15 pages) |