The Harley Street Fulfilment Company Limited. Head office in Burnham On Crouch. Check Director.

The Harley Street Fulfilment Company Limited, Burnham On Crouch

The Harley Street Fulfilment Company Limited is a private limited company. Previously, it was named Harley Street Manufacturing Limited (changed on 2014-05-20). Registered at 14A Burnham Business Park, Springfield Road, Burnham On Crouch CM0 8TE, the above-mentioned 11 years old firm was incorporated on 2012-08-14 and is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
1 director can be found in the business: Anne G. (appointed on 14 August 2012).

About
Name: The Harley Street Fulfilment Company Limited
Number: 08178549
Incorporation date: 2012-08-14
End of financial year: 31 August


Address:	14a Burnham Business Park Springfield Road Burnham On Crouch CM0 8TE
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Anne G.

6 April 2016

Nature of control:	25-50% shares

Colin G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	-	2	105,437	110,977
Fixed Assets	-	-	8,102	6,887
Number Shares Allotted	2	2	2	2
Shareholder Funds	2	2	489	-10,024
Tangible Fixed Assets	-	-	8,102	6,887
Total Assets Less Current Liabilities	-	2	489	-10,024

The deadline for The Harley Street Fulfilment Company Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was filed on 2023-08-13. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Anne G. that owns 1/2 or less of shares. Colin G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-13 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-13 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-13 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-13 filed on: 13th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 30th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-08-14 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2018-08-31 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-08-14 filed on: 21st, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-08-14 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 21st, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed harley street manufacturing LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-04-14 change of name
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 14th, May 2014 \| accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, May 2014 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-09-27 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 2012-09-06 filed on: 6th, September 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2012 \| incorporation	Free Download (35 pages)

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