Harbour Wall Limited

Company Name	Harbour Wall Limited
Director	Roland Trim
Company Status	Active
Company Number	05615902
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roland Trim
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(9 years after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmhurst Villas Keynsham Bristol BS31 2BG

Director Name	Mr David Walter Trim
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	9 years (resigned 21 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Herb Of Grace Teignmouth Road Maidencombe Torquay Devon TQ1 4SY

Director Name	Mrs Mary Trim
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	9 years (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Herb Of Grace Teignmouth Road Maidencombe Torquay Devon TQ1 4SY

Secretary Name	Mrs Mary Trim
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 day after company formation)
Appointment Duration	9 years (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Herb Of Grace Teignmouth Road Maidencombe Torquay Devon TQ1 4SY

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	harbourwall.co.uk

Location

Registered Address	C/O Martin Ives & Co Ltd The Hill Hub 1a Highfield Rd Dartford DA1 2JH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Roland Trim 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,616
Current Liabilities	£97,820

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 8 November 2023 with no updates (3 pages)
21 March 2024	Registered office address changed from C/O Martin Ives & Co the Hill Hub 1a Highfield Rd Dartford DA1 2JH United Kingdom to C/O Martin Ives & Co Ltd the Hill Hub 1a Highfield Rd Dartford DA1 2JH on 21 March 2024 (1 page)
21 March 2024	Registered office address changed from Unit 36 Barnack Trading Centre, Novers Hill Bedminster Bristol BS3 5QE to C/O Martin Ives & Co the Hill Hub 1a Highfield Rd Dartford DA1 2JH on 21 March 2024 (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
31 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
10 May 2019	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 July 2018	Compulsory strike-off action has been discontinued (1 page)
18 July 2018	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
1 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
25 November 2015	Registered office address changed from The Herb of Grace Teignmouth Road Maidencombe Torquay Devon TQ1 4SY to Unit 36 Barnack Trading Centre, Novers Hill Bedminster Bristol BS3 5QE on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from The Herb of Grace Teignmouth Road Maidencombe Torquay Devon TQ1 4SY to Unit 36 Barnack Trading Centre, Novers Hill Bedminster Bristol BS3 5QE on 25 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Appointment of Mr Roland Trim as a director on 21 November 2014 (2 pages)
19 December 2014	Termination of appointment of Mary Trim as a director on 21 November 2014 (1 page)
19 December 2014	Termination of appointment of David Walter Trim as a director on 21 November 2014 (1 page)
19 December 2014	Termination of appointment of Mary Trim as a secretary on 21 November 2014 (1 page)
19 December 2014	Termination of appointment of Mary Trim as a secretary on 21 November 2014 (1 page)
19 December 2014	Appointment of Mr Roland Trim as a director on 21 November 2014 (2 pages)
19 December 2014	Termination of appointment of David Walter Trim as a director on 21 November 2014 (1 page)
19 December 2014	Termination of appointment of Mary Trim as a director on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 November 2010	Director's details changed for Mr David Walter Trim on 21 May 2010 (2 pages)
19 November 2010	Secretary's details changed for Mrs Mary Trim on 21 May 2010 (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Mrs Mary Trim on 21 May 2010 (2 pages)
19 November 2010	Director's details changed for Mrs Mary Trim on 21 May 2010 (2 pages)
19 November 2010	Secretary's details changed for Mrs Mary Trim on 21 May 2010 (1 page)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Mr David Walter Trim on 21 May 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Registered office address changed from Ashley House Teignmouth Road Maidencombe Torquay Devon TQ1 4SY United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Ashley House Teignmouth Road Maidencombe Torquay Devon TQ1 4SY United Kingdom on 17 June 2010 (1 page)
20 May 2010	Registered office address changed from 25 Crescent Road Sidcup Kent DA15 7HN on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Ashley House Teignmouth Road Maidencombe Torquay Devon TQ1 4SY United Kingdom on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from 25 Crescent Road Sidcup Kent DA15 7HN on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Ashley House Teignmouth Road Maidencombe Torquay Devon TQ1 4SY United Kingdom on 20 May 2010 (1 page)
10 November 2009	Director's details changed for David Walter Trim on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for David Walter Trim on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mary Trim on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mary Trim on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for David Walter Trim on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mary Trim on 9 November 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 November 2008	Return made up to 08/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
5 September 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 September 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 November 2006	Return made up to 08/11/06; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: the gallery hextable gardens crawfords hextable kent BR8 7LT (1 page)
14 December 2005	Ad 08/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: the gallery hextable gardens crawfords hextable kent BR8 7LT (1 page)
14 December 2005	Ad 08/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
18 November 2005	Registered office changed on 18/11/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (12 pages)
8 November 2005	Incorporation (12 pages)

Harbour Wall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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