| Company Name | Frain & Harley Limited |
|---|---|
| Director | Dennis Gerard Harley |
| Company Status | Active |
| Company Number | 03952585 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Dennis Gerard Harley |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton-On-Tees Cleveland TS18 3DB |
| Secretary Name | Rosaleen Anne Harley Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton-On-Tees Cleveland TS18 3DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | frainandharley.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 601692 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton-On-Tees Cleveland TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | D.g. Harley 75.00% Ordinary |
|---|---|
| 1000 at £1 | B.m. Harley 5.00% Ordinary |
| 1000 at £1 | D.w. Dunham 5.00% Ordinary |
| 1000 at £1 | L.m. Harley 5.00% Ordinary |
| 1000 at £1 | R.a. Harley-rodgers 5.00% Ordinary |
| 550 at £1 | J.d. Harley 2.75% Ordinary |
| 450 at £1 | Clare Harley 2.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,371,043 |
| Cash | £7,782 |
| Current Liabilities | £293,485 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Confirmation statement made on 18 March 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 20 March 2019 | Registered office address changed from 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton on Tees Cleveland to 14 Halegrove Court Cygnet Drive Bowesfield Park Stockton-on-Tees Cleveland TS18 3DB on 20 March 2019 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 March 2013 | Registered office address changed from 21 Dunelm Road Stockton on Tees Cleveland TS19 0TS on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 21 Dunelm Road Stockton on Tees Cleveland TS19 0TS on 20 March 2013 (1 page) |
| 20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 18/03/08; full list of members (5 pages) |
| 23 April 2008 | Return made up to 18/03/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 June 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 1 February 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 1 February 2004 | Accounts for a medium company made up to 31 March 2003 (17 pages) |
| 11 June 2003 | Return made up to 18/03/03; full list of members
|
| 11 June 2003 | Return made up to 18/03/03; full list of members
|
| 6 April 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 6 April 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 27 March 2002 | Return made up to 18/03/02; full list of members
|
| 27 March 2002 | Return made up to 18/03/02; full list of members
|
| 22 January 2002 | Accounts for a medium company made up to 31 March 2001 (12 pages) |
| 22 January 2002 | Accounts for a medium company made up to 31 March 2001 (12 pages) |
| 18 May 2001 | Ad 01/04/00--------- £ si 20000@1 (3 pages) |
| 18 May 2001 | Ad 01/04/00--------- £ si 20000@1 (3 pages) |
| 17 May 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 17 May 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Incorporation (16 pages) |
| 21 March 2000 | Incorporation (16 pages) |