Harling Fabrications Ltd.

Company Name	Harling Fabrications Ltd.
Company Status	Active
Company Number	02712520
Category	Private Limited Company
Incorporation Date	6 May 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Erik Gavin Batley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(19 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	82c East Hill Colchester Essex CO1 2QW

Director Name	Mrs Joanne Batley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Ian Sinclair Narramore
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	08 June 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Norman Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Steel Fabricator
Correspondence Address	Tarka 24 Mill Lane Besthorpe Attleborough Norfolk NR17 2NL

Secretary Name	David John Joy
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Bunns Bank Attleborough Norfolk NR17 2HG

Director Name	David John Joy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 July 1998)
Role	Steel Fabricator
Correspondence Address	The Bungalow Bunns Bank Attleborough Norfolk NR17 2HG

Secretary Name	George Edward Joy
Nationality	British
Status	Resigned
Appointed	19 September 1997(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 July 1998)
Role	Company Director
Correspondence Address	The Bungalow Bunns Bank Attleborough Norfolk NR17 2NG

Director Name	Mr George Edward Joy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	4 Sycamore Close Attleborough Norfolk NR17 2EU

Secretary Name	Diana Christine McIntosh
Nationality	British
Status	Resigned
Appointed	02 July 1998(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	88 Eden Lodge Merryhill Park Telegraph Hill Honingham Norwich Norfolk NR9 5AT

Director Name	Mr Daniel Jacob Corney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82c East Hill Colchester Essex CO1 2QW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	euroworkspace.co.uk
Email address	[email protected]
Telephone	01621 855053
Telephone region	Maldon

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Erik Gavin Batley 100.00% Ordinary

Financials

Year	2014
Net Worth	£344,211
Cash	£686
Current Liabilities	£407,685

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

23 July 2012	Delivered on: 25 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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
30 March 2012	Delivered on: 12 April 2012 Persons entitled: Fe Loan Managment Limited 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
31 March 2011	Delivered on: 5 April 2011 Satisfied on: 30 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied
13 July 2000	Delivered on: 19 July 2000 Satisfied on: 30 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1998	Delivered on: 12 November 1998 Satisfied on: 8 May 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
30 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
19 May 2017	Termination of appointment of Daniel Jacob Corney as a director on 1 September 2016 (1 page)
19 May 2017	Termination of appointment of Daniel Jacob Corney as a director on 1 September 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (5 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (6 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (6 pages)
11 April 2014	Appointment of Mr Daniel Jacob Corney as a director (2 pages)
11 April 2014	Appointment of Mr Daniel Jacob Corney as a director (2 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 June 2012	Appointment of Mr Ian Narramore as a director (2 pages)
13 June 2012	Appointment of Mrs Joanne Batley as a director (2 pages)
13 June 2012	Appointment of Mr Ian Narramore as a director (2 pages)
13 June 2012	Appointment of Mrs Joanne Batley as a director (2 pages)
31 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Register inspection address has been changed (1 page)
13 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2012 (3 pages)
13 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2012 (3 pages)
13 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2012 (2 pages)
13 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2012 (3 pages)
13 April 2012	Notice of completion of voluntary arrangement (8 pages)
13 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2012 (2 pages)
13 April 2012	Notice of completion of voluntary arrangement (8 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2012 (2 pages)
6 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2012 (2 pages)
24 February 2012	Termination of appointment of George Joy as a director (3 pages)
24 February 2012	Termination of appointment of George Joy as a director (3 pages)
24 February 2012	Termination of appointment of George Joy as a director (4 pages)
24 February 2012	Termination of appointment of George Joy as a director (4 pages)
21 February 2012	Appointment of Mr Erik Gavin Batley as a director (3 pages)
21 February 2012	Appointment of Mr Erik Gavin Batley as a director (3 pages)
21 February 2012	Termination of appointment of Diana Mcintosh as a secretary (2 pages)
21 February 2012	Registered office address changed from Bunns Bank Attleborough Norfolk NR17 1QD on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from Bunns Bank Attleborough Norfolk NR17 1QD on 21 February 2012 (2 pages)
21 February 2012	Termination of appointment of Diana Mcintosh as a secretary (2 pages)
23 November 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
23 November 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 May 2011	Secretary's details changed for Diana Christine Mcintosh on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Secretary's details changed for Diana Christine Mcintosh on 19 May 2011 (2 pages)
28 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2011 (11 pages)
28 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2011 (11 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 January 2011	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 March 2010	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
1 March 2010	Notice to Registrar of companies voluntary arrangement taking effect (1 page)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 July 2009	Return made up to 30/04/09; full list of members (3 pages)
10 July 2009	Return made up to 30/04/09; full list of members (3 pages)
1 July 2008	Return made up to 30/04/08; no change of members (3 pages)
1 July 2008	Return made up to 30/04/08; no change of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 August 2007	Return made up to 30/04/07; full list of members (3 pages)
10 August 2007	Return made up to 30/04/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 May 2006	Return made up to 30/04/06; no change of members (2 pages)
16 May 2006	Return made up to 30/04/06; no change of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 July 2005	Return made up to 30/04/05; full list of members (6 pages)
14 July 2005	Return made up to 30/04/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 June 2004	Return made up to 30/04/04; no change of members (4 pages)
21 June 2004	Return made up to 30/04/04; no change of members (4 pages)
21 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 July 2003	Return made up to 30/04/03; no change of members (4 pages)
16 July 2003	Return made up to 30/04/03; no change of members (4 pages)
5 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 May 2002	Return made up to 30/04/02; full list of members (5 pages)
30 May 2002	Return made up to 30/04/02; full list of members (5 pages)
25 June 2001	Return made up to 30/04/01; no change of members (4 pages)
25 June 2001	Return made up to 30/04/01; no change of members (4 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
8 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Particulars of mortgage/charge (7 pages)
19 July 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	Return made up to 30/04/00; no change of members (4 pages)
22 May 2000	Return made up to 30/04/00; no change of members (4 pages)
2 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (2 pages)
26 July 1998	Return made up to 30/04/98; full list of members (5 pages)
26 July 1998	Return made up to 30/04/98; full list of members (5 pages)
8 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
22 October 1997	Return made up to 30/04/97; no change of members (4 pages)
22 October 1997	Return made up to 30/04/97; no change of members (4 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
2 October 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
2 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Director resigned (1 page)
9 August 1996	Return made up to 30/04/96; no change of members (4 pages)
9 August 1996	Return made up to 30/04/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 May 1995	Return made up to 30/04/95; full list of members (6 pages)
30 May 1995	Return made up to 30/04/95; full list of members (6 pages)
9 May 1995	Ad 03/03/95--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
9 May 1995	Ad 03/03/95--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 May 1992	Incorporation (20 pages)
6 May 1992	Incorporation (20 pages)

Harling Fabrications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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