G.T. Harvey & Partners Limited

Company Name	G.T. Harvey & Partners Limited
Director	Stuart Alistair Henderson
Company Status	Active
Company Number	04526064
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Stuart Alistair Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Avon Court 23 Cade Hill Road Stocksfield Northumberland NE43 7PU

Secretary Name	Maria Henderson
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Nurse
Correspondence Address	Avon Court 23 Cade Hill Road Stocksfield Northumberland NE43 7PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gtharvey.co.uk
Email address	[email protected]
Telephone	0191 2327615
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 Saville Row Newcastle Upon Tyne Tyne & Wear NE1 8JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

5k at £0.01	Maria Henderson 5.00% Ordinary B
500 at £0.1	Stuart Alistair Henderson 5.00% Ordinary A
495 at £1	Stuart Alistair Henderson 49.50% Ordinary
405 at £1	Maria Henderson 40.50% Ordinary

Financials

Year	2014
Net Worth	£146,104
Cash	£187,846
Current Liabilities	£126,389

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

10 March 2016	Delivered on: 15 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2012	Delivered on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 March 2016

Delivered on: 15 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

17 February 2012

Delivered on: 29 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 March 2016	Registration of charge 045260640002, created on 10 March 2016 (5 pages)
15 March 2016	Registration of charge 045260640002, created on 10 March 2016 (5 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (7 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (7 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Register(s) moved to registered inspection location (1 page)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Register inspection address has been changed (1 page)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Stuart Alistair Henderson on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Stuart Alistair Henderson on 4 September 2010 (2 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Stuart Alistair Henderson on 4 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 October 2008	Return made up to 04/09/08; full list of members (4 pages)
20 October 2008	Return made up to 04/09/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Return made up to 04/09/07; full list of members (3 pages)
24 October 2007	Return made up to 04/09/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 December 2006	Return made up to 04/09/06; full list of members (3 pages)
6 December 2006	Return made up to 04/09/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 November 2005	Return made up to 04/09/05; full list of members (3 pages)
29 November 2005	Return made up to 04/09/05; full list of members (3 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 04/09/04; full list of members (6 pages)
6 October 2004	Return made up to 04/09/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 October 2003	Return made up to 04/09/03; full list of members (6 pages)
1 October 2003	Return made up to 04/09/03; full list of members (6 pages)
7 October 2002	Ad 01/10/02--------- Â£ si 899@1=899 Â£ si [email protected]=50 Â£ si [email protected]=50 Â£ ic 1/1000 (2 pages)
7 October 2002	Ad 01/10/02--------- Â£ si 899@1=899 Â£ si [email protected]=50 Â£ si [email protected]=50 Â£ ic 1/1000 (2 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (19 pages)
4 September 2002	Incorporation (19 pages)