LLEWELLYN HARKER LIMITED - BATH
Company Profile | Company Filings |
Overview
LLEWELLYN HARKER LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
LLEWELLYN HARKER LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LLEWELLYN HARKER LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LLEWELLYN HARKER LIMITED - BATH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
HOME BARN, GATTRELL STEWAY LANE
BATH
SOMERSET
BA1 8EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS PEPYS LOWE | Dec 1985 | British | Director | 2016-10-01 | CURRENT |
MS GABRIELLA HERRICK | Oct 1987 | British | Director | 2022-10-01 | CURRENT |
MRS HELEN JEAN HARKER | Sep 1959 | British | Director | 2013-04-05 | CURRENT |
MR JONATHAN RICHARD SWINBURNE HARKER | Apr 1961 | British | Director | 2000-09-22 | CURRENT |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
MR MARTIN WILLIAM LLEWELLYN | Jun 1950 | British | Director | 2000-09-22 UNTIL 2020-03-06 | RESIGNED |
MR PATRICK NEIL BENJAMIN | Oct 1961 | British | Director | 2000-09-22 UNTIL 2007-09-05 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
KAREN BYE | British | Secretary | 2000-09-22 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin William Llewellyn | 2016-04-06 - 2020-03-06 | 6/1950 | Shepton Mallet |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr Jonathan Richard Harker | 2016-04-06 | 4/1961 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mrs Helen Jean Harker | 2016-04-06 | 8/1959 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LLEWELLYN_HARKER_LIMITED - Accounts | 2024-02-02 | 30-09-2023 | £124,810 Cash £267,689 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2023-01-28 | 30-09-2022 | £57,419 Cash £218,063 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2022-02-08 | 30-09-2021 | £101,243 Cash £207,254 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2021-03-02 | 30-09-2020 | £110,728 Cash £240,021 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2019-12-20 | 30-09-2019 | £179,737 Cash £342,486 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2018-12-21 | 30-09-2018 | £104,443 Cash £174,719 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2018-02-17 | 30-09-2017 | £36,297 Cash £169,718 equity |
LLEWELLYN_HARKER_LIMITED - Accounts | 2017-04-26 | 30-09-2016 | £98,923 Cash £178,612 equity |