Harpenden Construction Limited. Head office in Luton. Check Director.

Harpenden Construction Limited, Luton

Harpenden Construction Limited is a private limited company. Registered at Plaza 668, Hitchin Road, Luton LU2 7XH, the aforementioned 21 years old company was incorporated on 2002-09-16 and is classified as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this company: Paul M. (appointed on 16 September 2002), Karen M. (appointed on 16 September 2002). Among the secretaries (1 in total), we can name: Paul M. (appointed on 16 September 2002).

About
Name: Harpenden Construction Limited
Number: 04535407
Incorporation date: 2002-09-16
End of financial year: 30 September


Address:	Plaza 668 Hitchin Road Luton LU2 7XH
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	60,860	150,888	234,938	207,648	118,439	114,167	238,338	250,588	138,883	200,385	152,012	151,136
Fixed Assets	14,895	10,186	18,772	16,207	9,638	5,100	12,529	18,482	36,402	22,957	23,797	17,680
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	42,844	84,707	160,892	139,762	74,941	55,065	-	-	-	-	-	-
Tangible Fixed Assets	14,895	10,186	18,772	16,207	9,638	5,100	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,206	84,707	162,631	141,219	74,941	55,277	158,626	185,660	148,212	150,102	121,594	101,680

The date for Harpenden Construction Limited confirmation statement filing is 2024-09-30. The latest one was filed on 2023-09-16. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, July 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 24th, June 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, March 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-25: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-16 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-09-16 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, February 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 31st, March 2004 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 31st, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-22 filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-22 filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 2002-10-31. Value of each share 1 £, total number of shares: 200. filed on: 16th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2002-10-31. Value of each share 1 £, total number of shares: 200. filed on: 16th, November 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, November 2002 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, September 2002 \| incorporation	Free Download (20 pages)

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