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Adrian Harvey Motor Engineers Ltd, SO41 9ZA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADRIAN HARVEY MOTOR ENGINEERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Harvey Motor Engineers Ltd. The company was founded 19 years ago and was given the registration number 05413450. The firm's registered office is in . You can find them at 73 High Street, Lymington, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADRIAN HARVEY MOTOR ENGINEERS LTD
Company Number:05413450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:73 High Street, Lymington, SO41 9ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hatchet Cottages, Hatchet Lane, Beaulieu, SO42 7WA

Secretary05 April 2005Active
1 Hatchet Cottages, Hatchet Lane, Beaulieu, SO42 7WA

Director05 April 2005Active
1 Hatchet Cottages, Hatchet Lane, Beaulieu, SO42 7WA

Director05 April 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 April 2005Active

People with Significant Control

Mr Adrian David Harvey
Notified on:04 April 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:1, Hatchet Lane, Brockenhurst, England, SO42 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Abigail Harvey
Notified on:04 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:1, Hatchet Lane, Brockenhurst, England, SO42 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-01-22Capital

Capital allotment shares.

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2018-01-22Resolution

Resolution.

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2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Capital

Capital allotment shares.

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2016-05-03Capital

Capital variation of rights attached to shares.

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2016-04-28Change of constitution

Statement of companys objects.

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2016-04-28Resolution

Resolution.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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