Harpenden Construction Limited

Plaza 668, Hitchin Road, Luton, LU2 7XH
  • Private Limited Company

  • Company no. 04535407

  • Last updated: 10 Jun 2019

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About company

Harpenden Construction Limited a Private Limited Company. The company registration number is 04535407. The present status of the company is Active. Harpenden Construction Limited has been working since 16 Sep 2002. The company operates in 41202 - Construction of domestic buildings. The registered address of this company is Plaza 668, Hitchin Road, Luton, LU2 7XH. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are £250.87K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 16 Sep 2002
Company Category Private Limited Company
Latest Accounts 30 Sep 2017
Next Accounts Due 30 Jun 2019
Accounts Category
Age Mature Company
SIC Classification
Site http://harpendenconstruction.co.uk/
Linkedin https://www.linkedin.com/company/harpenden-construction-limited
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
£158.63K
View
Total Assets
£250.87K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Paul Douglas Martin
  • Address: Plaza 668 Hitchin Road, Luton, England, LU2 7XH
  • Nationality: British
  • Date of birth: Jan 1957
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mrs Karen Jane Martin
  • Address: Plaza 668 Hitchin Road, Luton, England, LU2 7XH
  • Nationality: British
  • Date of birth: Jun 1958
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

Directors

  • Position: Secretary
    Born in Jun 1958 (Born 61 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    16 Sep 2002 → Current
    Address:
    Plaza 668, Hitchin Road, Bedfordshire, England, LU2 7XH
    Disqualified: View
  • Position: Chartered Surveyor
    Born in Jan 1957 (Born 62 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    16 Sep 2002 → Current
    Address:
    Plaza 668, Hitchin Road, Bedfordshire, England, LU2 7XH
    Disqualified: View
  • Resigned
    16 Sep 2002 → 16 Sep 2002
    Address:
    6-8 Underwood Street, N1 7JQ
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 0 0
  • Status: outstanding
  • Created: 05 Apr 2012
  • Registered: 12 Apr 2012
  • Lender: National Westminster Bank PLC
  • Description: The deposit pf £20,000 and all amounts in the future credited to account number 47559632 with the bank.

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Filing History

Date Type Description View / Download
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016 View PDF View
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates View PDF View
20 Sep 2016 CH01 Director's details changed for Karen Jane Martin on 20 September 2016 View PDF View
20 Sep 2016 CH01 Director's details changed for Mr Paul Douglas Martin on 20 September 2016 View PDF View
15 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015 View PDF View
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 View PDF View
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014 View PDF View
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200 View PDF View
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013 View PDF View
25 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200 View PDF View
17 Sep 2013 CH01 Director's details changed for Karen Jane Martin on 17 September 2013 View PDF View
17 Sep 2013 CH01 Director's details changed for Karen Jane Martin on 17 September 2013 View PDF View
17 Sep 2013 CH03 Secretary's details changed for Paul Douglas Martin on 17 September 2013 View PDF View
17 Sep 2013 CH01 Director's details changed for Paul Douglas Martin on 17 September 2013 View PDF View
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012 View PDF View
21 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders View PDF View
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011 View PDF View
19 Apr 2012 MG01 Duplicate mortgage certificatecharge no:1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1 View PDF View
02 Apr 2012 AD01 Registered office address changed from C/O Notts Chartered Accts 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 View PDF View
06 Oct 2011 AR01 Annual return made up to 16 September 2011 View PDF View
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010 View PDF View
29 Sep 2010 AR01 Annual return made up to 16 September 2010 View PDF View
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Harpenden Construction Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Plaza 668, Hitchin Road, Luton, LU2 7XH
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