HARLEQUIN DESIGN & DEVELOPMENT LIMITED - SOUTHAM
| Company Profile | Company Filings |
Overview
HARLEQUIN DESIGN & DEVELOPMENT LIMITED is a Private Limited Company from SOUTHAM and has the status: Dissolved - no longer trading.
HARLEQUIN DESIGN & DEVELOPMENT LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772964. The accounts status is MICRO ENTITY.
HARLEQUIN DESIGN & DEVELOPMENT LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772964. The accounts status is MICRO ENTITY.
HARLEQUIN DESIGN & DEVELOPMENT LIMITED - SOUTHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
BRIDGE HOUSE
SOUTHAM
WARWICKSHIRE
CV47 2SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2022 | 22/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLE ANN SHUTTLEWORTH | Sep 1963 | British | Director | 1992-12-15 | CURRENT |
| NEIL SHUTTLEWORTH | Dec 1961 | Secretary | 1992-12-15 | CURRENT | |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-12-11 UNTIL 1992-12-15 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1992-12-11 UNTIL 1992-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carole Ann Shuttleworth | 2016-07-01 | 9/1963 | Southam Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Neil Shuttleworth | 2016-07-01 | 12/1961 | Southam Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HARLEQUIN DESIGN & DEVELOPMENT LIMITED | 2021-09-25 | 31-05-2021 | £1,746 equity |
| Micro-entity Accounts - HARLEQUIN DESIGN & DEVELOPMENT LIMITED | 2019-04-13 | 28-02-2019 | £8,536 equity |
| Micro-entity Accounts - HARLEQUIN DESIGN & DEVELOPMENT LIMITED | 2018-05-05 | 28-02-2018 | £13,045 equity |
| Micro-entity Accounts - HARLEQUIN DESIGN & DEVELOPMENT LIMITED | 2017-05-25 | 28-02-2017 | £14,822 equity |
| Abbreviated Company Accounts - HARLEQUIN DESIGN & DEVELOPMENT LIMITED | 2016-05-18 | 28-02-2016 | £23,381 Cash £10,166 equity |