About

Registered Number: 01349342
Date of Incorporation: 20/01/1978 (40 years and 9 months ago)
Company Status: Active
Registered Address: 13 Church Road, Maulden, Bedford, Bedfordshire, MK45 2AU

 

Founded in 1978, Harton (Civil Engineering & Road Contractors) Ltd have registered office in Bedford, Bedfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, John 01 February 2016 - 1
GIBBONS, Walter John 05 April 2008 - 1
RIDDICK, John Charles N/A 19 February 2008 1
RIDDICK, Sylvia Winifred N/A 24 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter John Gibbons/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 September 2018
AA - Annual Accounts 19 November 2017
CS01 - N/A 22 August 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 12 August 2010
SH01 - Return of Allotment of shares 12 August 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 08 December 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 11 September 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 24 August 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 20 March 1998
287 - Change in situation or address of Registered Office 17 March 1998
287 - Change in situation or address of Registered Office 29 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 12 September 1997
363s - Annual Return 23 December 1996
287 - Change in situation or address of Registered Office 08 August 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 13 March 1996
287 - Change in situation or address of Registered Office 29 August 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 02 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1990
RESOLUTIONS - N/A 14 September 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.