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HARBENWARE LIMITED

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

This company is commonly known as Harbenware Limited. The company was founded 37 years ago and was given the registration number 02127183. The firm's registered office is in BURY. You can find them at The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HARBENWARE LIMITED
Company Number:02127183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1987
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Warehouse Whalley Road, Ramsbottom, Bury, Lancashire, BL0 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Holcombe Old Road, Holcombe, Bury, BL8 4NF

Secretary30 April 2006Active
83 Holcombe Old Road, Holcombe, Bury, BL8 4NF

Director-Active
40, The Loom, Holcombe Road, Helmshore, England, BB4 4AZ

Director10 March 1993Active
1 Stoneleigh Court, Silverdale, Carnforth, LA5 0UR

Secretary-Active
7 Slyne Hall Heights, Slyne With Hest, Lancaster, LA2 6EH

Director10 March 1993Active
1 Stoneleigh Court, Silverdale, Carnforth, LA5 0UR

Director-Active
1 Stoneleigh Court, Silverdale, Carnforth, LA5 0UR

Director-Active

People with Significant Control

Mr Philip Martin Suthers
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:83, 83 Holcombe Old Road, Bury, England, BL8 4NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:83, Holcombe Old Road, Bury, England, BL8 4NF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-27Address

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

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2022-01-13Gazette

Gazette filings brought up to date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-17Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Address

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

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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