Harwood Systems Limited in Somerset, TA16 5NW

Description

Data updated on: 01-11-2023

Based in 80 Lower Street, Somerset TA16 5NW Harwood Systems Limited is a Private Limited Company issued a 04111305 registration number. The firm was founded twenty four years ago. This business's SIC code is 62020 - Information technology consultancy activities. The most recent financial reports cover the period up to Mon, 31st Oct 2022 and the latest confirmation statement was submitted on Mon, 21st Nov 2022.

Robert H. is the following company's only director, who was arranged to perform management duties in 2000. In order to provide support to the directors, this specific firm has been utilizing the skillset of Helen H. as a secretary for the last twenty four years.

Helen H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	104	104	104	104	104	104

Balance Sheet
Current Assets	104	104	104	104	104	104	104	104	104	104	104	104	104
Net Assets Liabilities						104	104	104	104	104	104	104	104
Cash Bank In Hand	104	104	104	104	104
Net Assets Liabilities Including Pension Asset Liability	104	104	104	104	104	104

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4	4	4	4	4
Shareholder Funds	104	104	104	104	104	104

Other Financial Data
Net Current Assets Liabilities	104	104	104	104	104	104	104	104	104	104	104	104	104
Total Assets Less Current Liabilities	104	104	104	104	104	104	104	104	104	104	104	104	104
Number Shares Allotted	100	100	100	100	100
Par Value Share	0	0	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Helen H.

Role: Secretary

Appointed: 21 November 2000

Latest update: 23 February 2024

Robert H.

Role: Director

Appointed: 21 November 2000

Latest update: 23 February 2024

People with significant control

Helen H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 06 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	06 December 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 November 2015
Annual Accounts 04 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	04 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	01 November 2022
End Date For Period Covered By Report	31 October 2023

Harwood Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen H.

Robert H.

Whbc Nominee Secretaries Limited

Whbc Nominee Directors Limited

People with significant control

Helen H.

Accounts Documents

Company filings

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