| Company Name | Harwood Business Services Limited |
|---|---|
| Director | William Edward Rupert Tombs |
| Company Status | Active |
| Company Number | 06848992 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Previous Name | Key Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr William Edward Rupert Tombs |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Felton Morpeth Northumberland NE65 9HP |
| Director Name | Mrs Lisa Helen Tombs |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2015(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Felton Morpeth Northumberland NE65 9HP |
Location
| Registered Address | Woodstock Felton Morpeth Northumberland NE65 9HP |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Felton |
| Ward | Shilbottle |
| Built Up Area | Felton (Northumberland) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Tombs 50.00% Ordinary |
|---|---|
| 1 at £1 | William Edward Rupert Tombs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,617 |
| Current Liabilities | £2,981 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 18 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
|---|---|
| 25 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 13 February 2015 | Company name changed key accountancy services LIMITED\certificate issued on 13/02/15
|
| 8 February 2015 | Appointment of Mrs Lisa Helen Tombs as a director on 8 February 2015 (2 pages) |
| 8 February 2015 | Appointment of Mrs Lisa Helen Tombs as a director on 8 February 2015 (2 pages) |
| 8 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 8 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for William Edward Rupert Tombs on 17 March 2010 (2 pages) |
| 17 March 2009 | Incorporation (9 pages) |