Harness Publicity Ltd

Company Name	Harness Publicity Ltd
Directors	John Clifford Howard Hadley and William George Howard Hadley
Company Status	Active
Company Number	00874246
Category	Private Limited Company
Incorporation Date	18 March 1966(58 years, 1 month ago)
Previous Names	Paul Hadley Limited and Paul Hadley Farms Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Clifford Howard Hadley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(27 years after company formation)
Appointment Duration	31 years, 1 month
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 7AL

Director Name	Mr William George Howard Hadley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(27 years after company formation)
Appointment Duration	31 years, 1 month
Role	Print Executive
Country of Residence	United Kingdom
Correspondence Address	16 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX

Secretary Name	Mr William George Howard Hadley
Nationality	British
Status	Current
Appointed	25 March 1993(27 years after company formation)
Appointment Duration	31 years, 1 month
Role	Print Executive
Country of Residence	United Kingdom
Correspondence Address	16 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX

Director Name	Mrs Brenda Thomas
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(24 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 March 1993)
Role	Clerical Assistant
Correspondence Address	Crete Eaves 142 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Director Name	Mr Desmond Aston Thomas
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(24 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 March 1993)
Role	Publicity Consultant
Correspondence Address	Create Eaves 142 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Secretary Name	Mrs Brenda Thomas
Nationality	British
Status	Resigned
Appointed	08 March 1991(24 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Crete Eaves 142 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Contact

Website	www.harnesspublicity.com/
Telephone	01268 533121
Telephone region	Basildon

Location

Registered Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Paul Hadley Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,818
Cash	£2,974
Current Liabilities	£147,964

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

24 January 2012	Delivered on: 25 January 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 January 2012

Delivered on: 25 January 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

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

Filing History

19 March 2024	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 March 2024 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
28 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
20 September 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
1 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
3 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
3 April 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2008	Return made up to 08/03/08; full list of members (4 pages)
8 September 2008	Return made up to 08/03/08; full list of members (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from gateway house 42 high street great dunmow essex CM6 1AH (1 page)
1 August 2008	Registered office changed on 01/08/2008 from gateway house 42 high street great dunmow essex CM6 1AH (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 September 2007	Accounts made up to 31 December 2006 (8 pages)
27 September 2007	Accounts made up to 31 December 2006 (8 pages)
27 April 2007	Return made up to 08/03/07; full list of members (7 pages)
27 April 2007	Return made up to 08/03/07; full list of members (7 pages)
10 January 2007	Registered office changed on 10/01/07 from: burntwood house 7 shenfield rd brentwood essex CM15 8AF (1 page)
10 January 2007	Registered office changed on 10/01/07 from: burntwood house 7 shenfield rd brentwood essex CM15 8AF (1 page)
30 October 2006	Accounts made up to 31 December 2005 (7 pages)
30 October 2006	Accounts made up to 31 December 2005 (7 pages)
30 March 2006	Return made up to 08/03/06; full list of members (7 pages)
30 March 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2005	Return made up to 08/03/05; full list of members (7 pages)
7 April 2005	Return made up to 08/03/05; full list of members (7 pages)
17 February 2005	Accounts made up to 31 December 2004 (7 pages)
17 February 2005	Accounts made up to 31 December 2004 (7 pages)
8 April 2004	Return made up to 08/03/04; full list of members (7 pages)
8 April 2004	Return made up to 08/03/04; full list of members (7 pages)
30 January 2004	Accounts made up to 31 December 2003 (7 pages)
30 January 2004	Accounts made up to 31 December 2003 (7 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
28 March 2003	Return made up to 08/03/03; full list of members (7 pages)
28 March 2003	Accounts made up to 31 December 2002 (7 pages)
28 March 2003	Accounts made up to 31 December 2002 (7 pages)
27 March 2002	Return made up to 08/03/02; full list of members (6 pages)
27 March 2002	Return made up to 08/03/02; full list of members (6 pages)
2 February 2002	Accounts made up to 31 December 2001 (7 pages)
2 February 2002	Accounts made up to 31 December 2001 (7 pages)
10 April 2001	Accounts made up to 31 December 2000 (7 pages)
10 April 2001	Accounts made up to 31 December 2000 (7 pages)
21 March 2001	Return made up to 08/03/01; full list of members (6 pages)
21 March 2001	Return made up to 08/03/01; full list of members (6 pages)
18 April 2000	Accounts made up to 31 December 1999 (3 pages)
18 April 2000	Accounts made up to 31 December 1999 (3 pages)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
24 March 2000	Return made up to 08/03/00; full list of members (6 pages)
27 May 1999	Accounts made up to 31 December 1998 (3 pages)
27 May 1999	Accounts made up to 31 December 1998 (3 pages)
19 April 1999	Return made up to 08/03/99; no change of members (4 pages)
19 April 1999	Return made up to 08/03/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
8 April 1998	Return made up to 08/03/98; no change of members (4 pages)
8 April 1998	Return made up to 08/03/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
26 March 1997	Return made up to 08/03/97; full list of members (6 pages)
26 March 1997	Return made up to 08/03/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 March 1996	Return made up to 08/03/96; no change of members (4 pages)
14 March 1996	Return made up to 08/03/96; no change of members (4 pages)
23 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
23 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
11 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
15 March 1995	Return made up to 08/03/95; no change of members (4 pages)
15 March 1995	Return made up to 08/03/95; no change of members (4 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
1 April 1977	Memorandum and Articles of Association (12 pages)
1 April 1977	Memorandum and Articles of Association (12 pages)