| Company Name | Harveys Cars Limited |
|---|---|
| Directors | Raymond Porter and Annemarie Vernon |
| Company Status | Active |
| Company Number | 08657730 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Raymond Porter |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 6 Parklands Haslingden Rossendale BB4 6PE |
| Director Name | Mrs Annemarie Vernon |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Rochdale Road Bury BL9 7BD |
| Director Name | Mr Henry Porter |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2015(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 July 2020) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 2 Cornfield Close Bury Lancashire BL9 6XB |
Location
| Registered Address | 138 Rochdale Road Bury BL9 7BD |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Porter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Charges
| 6 July 2020 | Delivered on: 10 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 11 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 11 August 2020 | Appointment of Mrs Annemarie Vernon as a director on 10 August 2020 (2 pages) |
| 22 July 2020 | Termination of appointment of Henry Porter as a director on 18 July 2020 (1 page) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 10 July 2020 | Registration of charge 086577300001, created on 6 July 2020 (44 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 23 April 2019 | Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to 138 Rochdale Road Bury BL9 7BD on 23 April 2019 (1 page) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Change of details for Mr Raymond Porter as a person with significant control on 17 October 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 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) |
| 11 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages) |
| 11 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Henry Porter as a director on 11 September 2015 (2 pages) |
| 11 September 2015 | Appointment of Mr Henry Porter as a director on 11 September 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|