Harbour Communications Limited

Company Name	Harbour Communications Limited
Director	Andrew Stuart Linders Haining
Company Status	Active
Company Number	03123191
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Stuart Linders Haining
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27f St John's Lane London EC1M 4BU

Secretary Name	Jamie Haining
Nationality	British
Status	Current
Appointed	30 September 2005(9 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	13a Beveland Road Canvey Island Essex SS8 7QU

Secretary Name	Sandra Claudine Haining
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Carey Wood Barn Brockhampton Herefordshire HR1 4SL Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harbourcomms.co.uk

Location

Registered Address	C/O Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Shareholders

100 at £1	Andrew Haining 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,408
Cash	£88,460
Current Liabilities	£23,139

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

14 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 November 2009	Director's details changed for Andrew Stuart Linders Haining on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Andrew Stuart Linders Haining on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2006	Return made up to 07/11/06; full list of members (2 pages)
22 December 2006	Return made up to 07/11/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005	Return made up to 07/11/05; full list of members (2 pages)
20 December 2005	Return made up to 07/11/05; full list of members (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
15 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 December 1999	Return made up to 07/11/99; full list of members (6 pages)
2 December 1999	Return made up to 07/11/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 February 1999	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 10/02/99 (4 pages)
10 February 1999	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 10/02/99 (4 pages)
5 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
24 November 1997	Return made up to 07/11/97; full list of members (6 pages)
24 November 1997	Return made up to 07/11/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 30 September 1996 (10 pages)
9 September 1997	Full accounts made up to 30 September 1996 (10 pages)
28 November 1996	Return made up to 07/11/96; full list of members (6 pages)
28 November 1996	Return made up to 07/11/96; full list of members (6 pages)
13 February 1996	Ad 07/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
13 February 1996	Ad 07/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
7 November 1995	Incorporation (20 pages)
7 November 1995	Incorporation (20 pages)

Harbour Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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