Harvey Douglas Solutions Limited in Coventry, CV5 6UB

Description

Data updated on: 01-11-2023

Started with Reg No. 04550124 twenty two years ago, Harvey Douglas Solutions Limited was set up as a Private Limited Company. Its latest office address is 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry. This business's registered with SIC code 70229 : Management consultancy activities other than financial management. Harvey Douglas Solutions Ltd reported its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-10-01.

Thus far, this particular company has only been guided by one director: Harvey D. who has been overseeing it for twenty two years. In addition, the director's efforts are constantly helped with by a secretary - Samantha D., who was chosen by this specific company twenty two years ago.

Executives with significant control over the firm are: Harvey D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	107 567	114 064	153 732	176 103	212 714	239 377

Balance Sheet
Cash Bank In Hand	1 403	21 893	99 657	64 130	204 585	39 083
Current Assets	120 814	165 974	194 919	267 742	234 225	269 780	352 830	436 959	513 582	609 136	668 354	752 214	892 417
Debtors	119 411	144 081	95 262	203 612	29 640	230 697
Net Assets Liabilities											638 547	739 519	827 620
Net Assets Liabilities Including Pension Asset Liability					212 714	239 377
Tangible Fixed Assets	507	257	7			580

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	107 467	113 964	153 632	176 003	212 614	239 277
Shareholder Funds	107 567	114 064	153 732	176 103	212 714	239 377

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors						30 867	34 618	34 149	32 708	37 309	30 347	54 774	77 874
Creditors Due Within One Year	13 754	52 167	41 194	91 639	21 511	30 867
Fixed Assets						580	435	1 656	1 212	810	540	74 558	59 430
Net Current Assets Liabilities	107 060	113 807	153 725	176 103	212 714	238 913	318 212	402 810	480 874	571 827	638 007	719 735	814 543
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges						116
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						725
Tangible Fixed Assets Cost Or Valuation	3 479	3 479	3 479	3 479	3 479	4 204
Tangible Fixed Assets Depreciation	2 972	3 222	3 472	3 479	3 479	3 624
Tangible Fixed Assets Depreciation Charged In Period		250	250	7		145
Total Assets Less Current Liabilities	107 567	114 064	153 732	176 103	212 714	239 493	318 647	404 466	482 086	572 637	638 547	794 293	873 973
Advances Credits Directors					6 871
Advances Credits Made In Period Directors					6 871

Company staff

Harvey D.

Role: Director

Appointed: 01 October 2002

Latest update: 8 March 2024

Samantha D.

Role: Secretary

Appointed: 01 October 2002

Latest update: 8 March 2024

People with significant control

Harvey D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samantha D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Harvey Douglas Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harvey D.

Samantha D.

Chettleburghs Secretarial Ltd

People with significant control

Harvey D.

Samantha D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Harvey Douglas Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harvey D.

Samantha D.

Chettleburghs Secretarial Ltd

People with significant control

Harvey D.

Samantha D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015