Harmony Blinds Limited

Company Name	Harmony Blinds Limited
Company Status	Active
Company Number	03260857
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Mr Colin Mather
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(1 week, 2 days after company formation)
Appointment Duration	27 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Secretary Name	Mr Michael John Proctor
Nationality	British
Status	Current
Appointed	18 January 2002(5 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Director Name	Mr Michael John Proctor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(7 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Director Name	Mr Craig Holt
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Director Name	Mr Frank Stevan Ryall
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Director Name	Mr Lee Stuart Nixon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR

Director Name	John Sanderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 1999)
Role	Company Director
Correspondence Address	2 Maple Crescent Rishton Blackburn Lancashire BB1 4RJ

Secretary Name	Colin Mather
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	80 Pear Tree Avenue Coppull Lancashire PR7 4NL

Director Name	Susan Mary Hodgkinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 February 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Hartley Street Passmonds Rochdale Lancashire OL12 7NF

Director Name	Paul Lynch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2002)
Role	Commercial Director
Correspondence Address	22 Drakehall Westhoughton Bolton Lancashire BL5 2RA

Director Name	Carla Mather
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Administrator
Correspondence Address	84 White Oak View Bolton Lancashire BL3 1ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blindsbyharmony.co.uk
Telephone	01204 657127
Telephone region	Bolton

Location

Registered Address	A1 Edgefold Industrial Estate Plodder Lane Bolton Lancashire BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.4k at £1	Lee Nixon 4.00% Ordinary
9.5k at £1	Colin Mather 27.00% Ordinary
9.5k at £1	Frank Ryall 27.00% Ordinary
9.5k at £1	Michael Proctor 27.00% Ordinary
5.3k at £1	Craig Holt 15.00% Ordinary

Financials

Year	2014
Net Worth	-£90,847
Cash	£3,508
Current Liabilities	£741,084

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

28 June 2012	Delivered on: 2 July 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. 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
7 November 1996	Delivered on: 12 November 1996 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Outstanding

28 June 2012

Delivered on: 2 July 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.
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

7 November 1996

Delivered on: 12 November 1996
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
22 November 2019	Cessation of Colin Mather as a person with significant control on 1 September 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
9 November 2018	Notification of Colin Mather as a person with significant control on 1 June 2018 (2 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Cessation of Colin Mather as a person with significant control on 1 October 2017 (1 page)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Cessation of Colin Mather as a person with significant control on 1 October 2017 (1 page)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 June 2017	Appointment of Mr Lee Stuart Nixon as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Lee Stuart Nixon as a director on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Colin Mather on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Colin Mather on 1 June 2017 (2 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,200 (7 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,200 (7 pages)
24 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 35,200 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 35,200 Statement of capital on 2014-11-13 GBP 35,200 (7 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 35,200 Statement of capital on 2014-11-13 GBP 35,200 (7 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 35,200 Statement of capital on 2014-11-13 GBP 35,200 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 35,200 (7 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 35,200 (7 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 35,200 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 June 2013	Appointment of Mr Frank Stevan Ryall as a director (2 pages)
20 June 2013	Appointment of Mr Frank Stevan Ryall as a director (2 pages)
13 June 2013	Appointment of Mr Craig Holt as a director (2 pages)
13 June 2013	Appointment of Mr Craig Holt as a director (2 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
2 March 2010	Termination of appointment of Susan Hodgkinson as a director (1 page)
2 March 2010	Termination of appointment of Susan Hodgkinson as a director (1 page)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Proctor on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Colin Mather on 2 October 2009 (2 pages)
10 November 2009	Director's details changed for Susan Mary Burgess on 2 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 January 2009	Return made up to 06/11/08; full list of members (5 pages)
19 January 2009	Return made up to 06/11/08; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
23 November 2007	Return made up to 06/11/07; no change of members (7 pages)
23 November 2007	Return made up to 06/11/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 March 2007	Return made up to 06/11/06; full list of members (7 pages)
20 March 2007	Return made up to 06/11/06; full list of members (7 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 December 2005	Return made up to 06/11/05; full list of members (8 pages)
1 December 2005	Return made up to 06/11/05; full list of members (8 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
30 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
16 December 2002	Return made up to 06/11/02; full list of members (6 pages)
16 December 2002	Return made up to 06/11/02; full list of members (6 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
7 November 2001	Return made up to 06/11/01; full list of members (7 pages)
7 November 2001	Return made up to 06/11/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
31 January 2001	Return made up to 09/10/00; full list of members (7 pages)
31 January 2001	Return made up to 09/10/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
16 February 2000	Return made up to 09/10/99; full list of members (8 pages)
16 February 2000	Return made up to 09/10/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
23 November 1998	Return made up to 09/10/98; full list of members (6 pages)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 November 1998	Return made up to 09/10/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
29 January 1998	Return made up to 09/10/97; full list of members (6 pages)
29 January 1998	Return made up to 09/10/97; full list of members (6 pages)
21 February 1997	Ad 25/11/96--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
21 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1997	Â£ nc 1000/100000 25/11/96 (1 page)
21 February 1997	Ad 25/11/96--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
21 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 February 1997	Â£ nc 1000/100000 25/11/96 (1 page)
21 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Company name changed beamcast LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed beamcast LIMITED\certificate issued on 20/11/96 (2 pages)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
12 November 1996	Particulars of mortgage/charge (6 pages)
12 November 1996	Particulars of mortgage/charge (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
5 November 1996	Registered office changed on 05/11/96 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
23 October 1996	Registered office changed on 23/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
23 October 1996	Registered office changed on 23/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
9 October 1996	Incorporation (17 pages)
9 October 1996	Incorporation (17 pages)