Company NameHartburn Accountancy Limited
DirectorsPaul Michael Harrison and Melanie Jayne Harrison
Company StatusActive
Company Number07592278
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Paul Michael Harrison
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address116 Harlsey Road
Stockton-On-Tees
TS18 5DA
Director NameMrs Melanie Jayne Harrison
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Harlsey Road
Stockton-On-Tees
TS18 5DA
Secretary NameMrs Melanie Jayne Harrison
StatusCurrent
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address116 Harlsey Road
Stockton-On-Tees
TS18 5DA

Contact

Telephone01642 345163
Telephone regionMiddlesbrough

Location

Registered Address116 Harlsey Road
Stockton-On-Tees
TS18 5DA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardHartburn
Built Up AreaTeesside

Shareholders

5 at £1Melanie Jayne Harrison
50.00%
Ordinary
5 at £1Paul Harrison
50.00%
Ordinary

Financials

Year2014
Net Worth£316
Cash£9,247
Current Liabilities£33,197

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Filing History

5 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
13 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 30 April 2022 (5 pages)
20 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
19 January 2022Secretary's details changed for Mrs Melanie Jayne Harrison on 15 January 2022 (1 page)
18 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
23 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
7 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
4 March 2021Registered office address changed from Concorde Business Centre Concorde Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3RB England to 116 Harlsey Road Stockton-on-Tees TS18 5DA on 4 March 2021 (1 page)
15 April 2020Director's details changed for Mrs Melanie Jayne Harrison on 15 April 2020 (2 pages)
15 April 2020Director's details changed for Mr Paul Michael Harrison on 15 April 2020 (2 pages)
15 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
12 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
21 November 2018Registered office address changed from Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to Concorde Business Centre Concorde Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3RB on 21 November 2018 (1 page)
5 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 30 April 2017 (5 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(5 pages)
11 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
(5 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015Director's details changed for Mr Paul Michael Harrison on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mrs Melanie Jayne Harrison on 30 April 2015 (2 pages)
30 April 2015Secretary's details changed for Mrs Melanie Jayne Harrison on 30 April 2015 (1 page)
30 April 2015Secretary's details changed for Mrs Melanie Jayne Harrison on 30 April 2015 (1 page)
30 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(5 pages)
30 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(5 pages)
30 April 2015Director's details changed for Mrs Melanie Jayne Harrison on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Paul Michael Harrison on 30 April 2015 (2 pages)
30 April 2015Registered office address changed from 116 Harlsey Road Hartburn Stockton-on-Tees TS18 5DA to Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW on 30 April 2015 (1 page)
30 April 2015Registered office address changed from 116 Harlsey Road Hartburn Stockton-on-Tees TS18 5DA to Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW on 30 April 2015 (1 page)
30 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
(5 pages)
3 March 2015Amended total exemption small company accounts made up to 30 April 2013 (6 pages)
3 March 2015Amended total exemption small company accounts made up to 30 April 2013 (6 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(5 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(5 pages)
2 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
24 October 2011Appointment of Mr Paul Michael Harrison as a director (3 pages)
24 October 2011Appointment of Mr Paul Michael Harrison as a director (3 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)