| Company Name | Harvest Nominees Ltd |
|---|---|
| Directors | Arnold Henry and Henry Neumann |
| Company Status | Active |
| Company Number | 04949350 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 309 Bury New Road Salford M7 2YN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 11 March 2019 (1 page) |
| 11 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 5 November 2013 | Secretary's details changed for Mr Arnold Henry on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Arnold Henry on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Henry Neumann on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Henry Neumann on 5 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Mr Arnold Henry on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Director's details changed for Mr Henry Neumann on 5 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Mr Arnold Henry on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Mr Arnold Henry on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Arnold Henry on 5 November 2013 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 11 April 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 17 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 27 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Resolutions
|
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 February 2005 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 23 February 2005 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 October 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 11 October 2004 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 31 October 2003 | Incorporation (9 pages) |
| 31 October 2003 | Incorporation (9 pages) |