Harwich Supplies Limited

Company Name	Harwich Supplies Limited
Director	Edward Clifton
Company Status	Active
Company Number	02751320
Category	Private Limited Company
Incorporation Date	29 September 1992(31 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Edward Clifton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(3 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tower Hotel Main Road Dovercourt Harwich Essex CO12 3PJ

Director Name	Mr Edward Ernest Laud
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Office Manager
Correspondence Address	12 Seafield Road Dovercourt Harwich Essex CO12 4EH

Secretary Name	Mrs Jennifer Sheila Laud
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Seafield Road Dovercourt Harwich Essex CO12 4EH

Director Name	Mr Peter David Finnigan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 April 2006)
Role	Accountant
Correspondence Address	11 Prospect Road Stourport On Severn Worcester DY14 9DE

Secretary Name	Mr Peter David Finnigan
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 May 2009)
Role	Accountant
Correspondence Address	11 Prospect Road Stourport On Severn Worcester DY14 9DE

Director Name	Mr Peter David Finnigan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(18 years after company formation)
Appointment Duration	12 years (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lower Brook Street Ipswich Suffolk IP4 1AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01255 502914
Telephone region	Clacton-on-Sea

Location

Registered Address	39 Stour Road Dovercourt Harwich Essex CO12 3HR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	A. Smith & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,317
Cash	£8,169
Current Liabilities	£39,855

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (7 pages)
7 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 December 2015	Annual return made up to 29 September 2015 Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 29 September 2015 Statement of capital on 2015-12-21 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 October 2014	Annual return made up to 29 September 2014 Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 29 September 2014 Statement of capital on 2014-10-07 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 January 2011	Appointment of Mr Peter David Finnigan as a director (2 pages)
10 January 2011	Appointment of Mr Peter David Finnigan as a director (2 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
26 January 2010	Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 26 January 2010 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
14 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 June 2009	Appointment terminated secretary peter finnigan (1 page)
6 June 2009	Appointment terminated secretary peter finnigan (1 page)
6 January 2009	Appointment terminated director edward laud (1 page)
6 January 2009	Appointment terminated director edward laud (1 page)
5 November 2008	Return made up to 29/09/08; full list of members (4 pages)
5 November 2008	Return made up to 29/09/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Location of debenture register (1 page)
4 October 2007	Location of debenture register (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 39 stour road harwich essex. CO12 3HR (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Registered office changed on 04/10/07 from: 39 stour road harwich essex. CO12 3HR (1 page)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006	Return made up to 29/09/06; full list of members (3 pages)
1 November 2006	Return made up to 29/09/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Return made up to 29/09/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 29/09/05; full list of members (3 pages)
28 October 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
13 October 2004	Return made up to 29/09/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 October 2003	Return made up to 29/09/03; full list of members (7 pages)
7 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
14 November 2002	Accounting reference date extended from 30/10/03 to 31/10/03 (1 page)
14 November 2002	Accounting reference date extended from 30/10/03 to 31/10/03 (1 page)
26 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
28 September 2001	Return made up to 29/09/01; full list of members (7 pages)
28 September 2001	Return made up to 29/09/01; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
6 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
26 October 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
24 February 1999	Accounting reference date extended from 30/04/98 to 30/10/98 (1 page)
24 February 1999	Accounting reference date extended from 30/04/98 to 30/10/98 (1 page)
20 December 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
20 December 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 29/09/98; no change of members (4 pages)
21 October 1998	Return made up to 29/09/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 January 1998	Return made up to 29/09/97; no change of members (4 pages)
9 January 1998	Return made up to 29/09/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 January 1997	Return made up to 29/09/96; full list of members (6 pages)
20 January 1997	Return made up to 29/09/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
12 January 1996	Return made up to 29/09/95; no change of members (4 pages)
12 January 1996	Return made up to 29/09/95; no change of members (4 pages)
21 September 1995	Accounting reference date shortened from 30/09 to 31/10 (1 page)
21 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 September 1995	Accounting reference date shortened from 30/09 to 31/10 (1 page)
21 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Harwich Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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