Based in Fforestfach, Swansea, Harcourt Litho Ltd was founded on 04 September 1992, it has a status of "Active". There are 6 directors listed for this business at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARCOURT, Ian St John | 04 September 1992 | - | 1 |
| ASTINS, Steven John | 15 June 2011 | 01 December 2018 | 1 |
| PUGH, Michael Wayne | 16 September 2016 | 23 April 2019 | 1 |
| SYDNEY, John | 04 September 1992 | 21 September 2000 | 1 |
| TREDWELL, Marcus Peter | 16 September 2016 | 01 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Juliet | 04 September 1992 | 25 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 24 June 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 25 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| MR01 - N/A | 19 February 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR04 - N/A | 27 September 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 16 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| AAMD - Amended Accounts | 29 June 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| 169 - Return by a company purchasing its own shares | 17 May 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 02 April 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| AAMD - Amended Accounts | 07 October 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363a - Annual Return | 26 November 1993 | |
| 395 - Particulars of a mortgage or charge | 16 September 1993 | |
| 287 - Change in situation or address of Registered Office | 15 April 1993 | |
| RESOLUTIONS - N/A | 03 December 1992 | |
| NEWINC - New incorporation documents | 04 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2016 | Outstanding |
N/A |
| Legal assignment of contract monies | 03 October 2012 | Outstanding |
N/A |
| Debenture | 24 September 2012 | Outstanding |
N/A |
| Supplemental chattel mortgage | 30 April 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 May 2005 | Outstanding |
N/A |
| Fixed and floating charge | 15 September 1993 | Fully Satisfied |
N/A |
