| Company Name | Harvey Pipeline Systems Limited |
|---|---|
| Directors | David Francis Harvey and James Harvey |
| Company Status | Active |
| Company Number | 08485615 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr David Francis Harvey |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bridge House Mill Lane Dronfield Sheffield S18 2XL |
| Director Name | Mr James Harvey |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bridge House Mill Lane Dronfield Sheffield S18 2XL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Russell House Greenwell Road Alnwick NE66 1HB |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | D. Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £241 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 4 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 31 March 2018 | Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 21 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 January 2015 | Current accounting period shortened from 30 April 2014 to 30 June 2013 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 January 2015 | Current accounting period shortened from 30 April 2014 to 30 June 2013 (1 page) |
| 9 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 May 2013 | Appointment of Mr David Harvey as a director (2 pages) |
| 20 May 2013 | Appointment of Mr David Harvey as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|