Harbour Management Solutions Limited

Harbour Management Solutions Limited,

Harbour Management Solutions Limited is a private limited company. Formerly, it was called Northern Environmental Management Limited (changed on 2011-04-18). Situated at 12 Yarm Road, Stockton-On-Tees, the aforementioned 20 years old firm was incorporated on 2003-11-04 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this company: Jeremy D. (appointed on 08 April 2004), Alexe F. (appointed on 19 February 2004). Among the secretaries (1 in total), we can name: Amanda S. (appointed on 01 November 2009).

About
Name: Harbour Management Solutions Limited
Number: 04952792
Incorporation date: 2003-11-04
End of financial year: 28 February


Address:	12 Yarm Road Stockton-on-tees TS18 3NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Alexe F.

1 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	35,102	54,004	59,685	59,978	69,108	57,749	49,522	29,293	70,216	108,587	85,385	91,459
Fixed Assets	4,409	3,717	2,704	-	1,626	1,795	1,983	941	1,210	2,174	1,691	1,269
Total Assets Less Current Liabilities	10,628	20,355	11,619	1,674	22,906	9,100	25,925	76,931	102,651	106,992	83,175	84,197
Intangible Fixed Assets	1,000	500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	750	750	750	750	-	-	-	-	-	-	-
Shareholder Funds	-11,307	19,711	11,078	1,268	22,601	-	-	-	-	-	-	-
Tangible Fixed Assets	3,409	3,217	2,704	2,028	1,626	-	-	-	-	-	-	-

The target date for Harbour Management Solutions Limited confirmation statement filing is 2023-11-18. The most current confirmation statement was submitted on 2022-11-04. The due date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was sent for the time up to 28 February 2023.

1 person of significant control is listed in the official register, an only individual Alexe F. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 14th, June 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 14th, August 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 8th, August 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 21st, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	750.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	750.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
SH01	750.00 GBP is the capital in company's statement on 2013/11/12 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, October 2013 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/04 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed northern environmental management LIMITEDcertificate issued on 18/04/11 filed on: 18th, April 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/04/07 filed on: 7th, April 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AP03	On 2009/11/19, company appointed a new person to the position of a secretary filed on: 19th, November 2009 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/11/19 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
288a	On 2004/12/17 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/17 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/07 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/07 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 749 shares on 2004/02/19. Value of each share 1 £, total number of shares: 750. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on 2004/02/19. Value of each share 1 £, total number of shares: 750. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
288b	On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/01 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/01 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/01 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, November 2003 \| incorporation	Free Download (16 pages)

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