N Harrington Fencing Ltd.

Company Name	N Harrington Fencing Ltd.
Directors	Lorraine Elizabeth Harrington and Nigel Oliver Harrington
Company Status	Active
Company Number	04537399
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Lorraine Elizabeth Harrington
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	26 Gershwin Boulevard Witham Essex CM8 1QF

Director Name	Mr Nigel Oliver Harrington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	26 Gershwin Boulevard Witham Essex CM8 1QF

Secretary Name	Mrs Lorraine Elizabeth Harrington
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	26 Gershwin Boulevard Witham Essex CM8 1QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	No 1 The Courtyard Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley

Financials

Year	2013
Net Worth	£807,780
Cash	£15,707
Current Liabilities	£355,673

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (4 months, 4 weeks from now)

Charges

19 December 2003	Delivered on: 10 December 2008 Satisfied on: 12 March 2011 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£75,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 constance close, witham, essex. Fully Satisfied

19 December 2003

Delivered on: 10 December 2008
Satisfied on: 12 March 2011
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: Â£75,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 25 constance close, witham, essex.
Fully Satisfied

Filing History

28 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
12 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
12 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
8 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
8 November 2012	Amended accounts made up to 31 March 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
25 April 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
25 April 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Nigel Oliver Harrington on 16 September 2010 (2 pages)
27 September 2010	Director's details changed for Lorraine Elizabeth Harrington on 16 September 2010 (2 pages)
27 September 2010	Director's details changed for Nigel Oliver Harrington on 16 September 2010 (2 pages)
27 September 2010	Director's details changed for Lorraine Elizabeth Harrington on 16 September 2010 (2 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 December 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
10 December 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Return made up to 17/09/07; full list of members (3 pages)
4 October 2007	Return made up to 17/09/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 1 brewery house brook street wivenhoe colchester essex CO7 9DS (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 6 wivenhoe business ctr brook street wivenhoe colchester essex CO7 9DP (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (7 pages)
28 September 2005	Return made up to 17/09/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 September 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
27 September 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Incorporation (15 pages)
17 September 2002	Incorporation (15 pages)