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HARVEY & CLARK (BUILDING & CIVIL ENGINEERING CONTRACTORS) LIMITED

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

This company is commonly known as Harvey & Clark (building & Civil Engineering Contractors) Limited. The company was founded 48 years ago and was given the registration number 01221815. The firm's registered office is in DERBYSHIRE. You can find them at 9-11 Swadlincote Road, Woodville Swadlincote, Derbyshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HARVEY & CLARK (BUILDING & CIVIL ENGINEERING CONTRACTORS) LIMITED
Company Number:01221815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1975
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9-11 Swadlincote Road, Woodville Swadlincote, Derbyshire, DE11 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Cottage, 6 Main Street, Long Whatton, Loughborough, England, LE12 5DG

Secretary17 October 2019Active
The Hovel, Ashby Road, Ticknall, Derby, England, DE73 7JJ

Director01 October 1997Active
8 Sharpswood Manor, Woodville, Swadlincote, DE11 7JT

Secretary01 February 1999Active
529 Burton Road, Midway, Swadlincote, DE11 0DQ

Secretary-Active
The Hovel, Ashby Road, Ticknall, Derby, England, DE73 7JJ

Secretary12 March 2001Active
1 Greenvale Close, Stapenhill, Burton-On-Trent, DE15 9HJ

Secretary30 September 1997Active
529 Burton Road, Midway, Swadlincote, DE11 0DQ

Director-Active
529 Burton Road, Midway, Swadlincote, DE11 0DQ

Director-Active
Courtlands House, Repton Road Newton Solney, Burton On Trent, DE15 0SG

Director01 October 1997Active
Ladyfields View, Coal Lane, Hartshorne, DE11 7AT

Director16 October 2000Active
1 Greenvale Close, Stapenhill, Burton-On-Trent, DE15 9HJ

Director-Active

People with Significant Control

Mr Martin David Harvey
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:9-11 Swadlincote Road, Derbyshire, DE11 8DE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-08Capital

Capital return purchase own shares.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-06Capital

Capital return purchase own shares.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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