Company NameHarvey M And A Ltd
DirectorsBarry Harvey and Elizabeth Joy Vickers
Company StatusActive
Company Number05495915
CategoryPrivate Limited Company
Incorporation Date30 June 2005(18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry Harvey
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Love Lane
Quayside
Newcastle Upon Tyne
NE1 3DW
Director NameMs Elizabeth Joy Vickers
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(16 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Love Lane
Newcastle Upon Tyne
NE1 3DW
Director NameMr Neil Harvey
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address223 Queens Alexandra Road
Sunderland
SR3 1YF
Secretary NameMr Neil Harvey
NationalityBritish
StatusResigned
Appointed30 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address223 Queens Alexandra Road
Sunderland
SR3 1YF

Contact

Websiteharveypropertyco.co.uk
Telephone0191 5220651
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address12-13 Lansdowne Terrace
Newcastle Upon Tyne
Tyne And Wear
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Barrie Harvey
50.00%
Ordinary
1 at £1Neil Harvey
50.00%
Ordinary

Financials

Year2014
Net Worth£255,414
Cash£5,684
Current Liabilities£27,093

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

15 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
29 July 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
4 July 2019Confirmation statement made on 30 June 2019 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018Change of details for Mr Barrie Richard Harvey as a person with significant control on 15 December 2017 (2 pages)
9 July 2018Change of details for Mr Neil Harvey as a person with significant control on 15 December 2017 (2 pages)
9 July 2018Confirmation statement made on 30 June 2018 with updates (6 pages)
31 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
29 January 2018Statement of capital following an allotment of shares on 15 December 2017
  • GBP 9,200
(4 pages)
15 December 2017Change of share class name or designation (2 pages)
15 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 200
(4 pages)
15 December 2017Statement of capital following an allotment of shares on 7 December 2017
  • GBP 200
(4 pages)
15 December 2017Change of share class name or designation (2 pages)
13 December 2017Statement of company's objects (2 pages)
13 December 2017Statement of company's objects (2 pages)
13 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
13 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
15 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
11 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009Return made up to 30/06/09; full list of members (4 pages)
1 July 2009Return made up to 30/06/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
15 July 2008Return made up to 30/06/08; full list of members (4 pages)
7 March 2008Registered office changed on 07/03/2008 from c/o croft care home, etterick road, high barnes sunderland SR4 8QE (1 page)
7 March 2008Registered office changed on 07/03/2008 from c/o croft care home, etterick road, high barnes sunderland SR4 8QE (1 page)
10 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
10 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
28 August 2007Return made up to 30/06/07; full list of members (2 pages)
28 August 2007Return made up to 30/06/07; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006Return made up to 30/06/06; full list of members (7 pages)
25 September 2006Return made up to 30/06/06; full list of members (7 pages)
21 October 2005Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 2005Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 2005Incorporation (12 pages)
30 June 2005Incorporation (12 pages)