About

Registered Number: 03943245
Date of Incorporation: 09/03/2000 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2a Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW,

 

Founded in 2000, Harcon Services Ltd are based in Cradley Heath, it has a status of "Active". The organisation currently employs 11-20 staff. Harcon Services Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 March 2020
CH01 - Change of particulars for director 15 October 2019
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 15 April 2018
MR04 - N/A 22 March 2018
MR01 - N/A 22 December 2017
PSC02 - N/A 13 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 01 November 2016
RESOLUTIONS - N/A 29 July 2016
MA - Memorandum and Articles 29 July 2016
MR01 - N/A 26 July 2016
MR04 - N/A 09 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 25 November 2015
MR01 - N/A 10 November 2015
AD01 - Change of registered office address 13 August 2015
AA01 - Change of accounting reference date 13 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
TM02 - Termination of appointment of secretary 13 August 2015
AD01 - Change of registered office address 29 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 16 January 2013
AD01 - Change of registered office address 16 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 March 2008
287 - Change in situation or address of Registered Office 21 November 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 26 June 2003
363s - Annual Return 17 May 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 22 May 2001
225 - Change of Accounting Reference Date 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 16 January 2001
395 - Particulars of a mortgage or charge 12 December 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2017 Outstanding

N/A

A registered charge 13 July 2016 Fully Satisfied

N/A

A registered charge 06 November 2015 Outstanding

N/A

Mortgage debenture 01 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.