| Company Name | Harkin Design Limited |
|---|---|
| Directors | Nicholas John Harkin and Kay Elizabeth Harkin |
| Company Status | Active |
| Company Number | 02279401 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1988(35 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Nicholas John Harkin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Mount Leven Road Yarm Stockton On Tees TS15 9RF |
| Director Name | Kay Elizabeth Harkin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Mount Leven Road Yarm Stockton On Tees Cleveland TS15 9RF |
| Secretary Name | Kay Elizabeth Harkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Mount Leven Road Yarm Stockton On Tees Cleveland TS15 9RF |
| Director Name | Douglas Harkin |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2004) |
| Role | Secretary |
| Correspondence Address | 1 Devonshire Road Scunthorpe South Humberside DN17 1ER |
| Secretary Name | Douglas Harkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 1 Devonshire Road Scunthorpe South Humberside DN17 1ER |
Location
| Registered Address | 20 Mount Leven Road Yarm Stockton On Tees TS15 9RF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 75 at £1 | N.j. Harkin 75.00% Ordinary |
|---|---|
| 25 at £1 | K.e. Harkin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,081 |
| Current Liabilities | £89,111 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 19 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Kay Elizabeth Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Nicholas John Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Nicholas John Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Kay Elizabeth Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Kay Elizabeth Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Nicholas John Harkin on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Return made up to 01/12/04; full list of members
|
| 30 December 2004 | Return made up to 01/12/04; full list of members
|
| 30 December 2004 | Director resigned (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 February 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 25 February 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 10 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 November 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 1 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 11 December 1996 | Return made up to 08/12/96; full list of members
|
| 11 December 1996 | Return made up to 08/12/96; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 12 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |