H & S Construction (harrogate) Limited in 47 Park Drive HARROGATE

H & S Construction (harrogate) Limited HARROGATE

H & S Construction (harrogate) started in year 2005 as Private Limited Company with registration number 05605954. The H & S Construction (harrogate) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harrogate at 47 Flat 3, Park House. Postal code: HG2 9AX.

There is a single director in the company at the moment - Lee S., appointed on 28 October 2005. In addition, a secretary was appointed - Lee S., appointed on 28 October 2005. As of 1 May 2024, there were 2 ex directors - Jane W., Jonathon L. and others listed below. There were no ex secretaries.

This company operates within the HG2 9AX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1106990 . It is located at The Piggeries Foulgate Nook Lane, Bramley Grange, Ripon with a total of 1 carsand 1 trailers.

H & S Construction (harrogate) Limited Address / Contact

Office Address	47 Flat 3, Park House
Office Address2	47 Park Drive
Town	Harrogate
Post code	HG2 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05605954
Date of Incorporation	Fri, 28th Oct 2005
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Lee S.

Position: Director

Appointed: 28 October 2005

Lee S.

Position: Secretary

Appointed: 28 October 2005

Jane W.

Position: Director

Appointed: 10 July 2007

Resigned: 03 August 2018

Jonathon L.

Position: Director

Appointed: 28 October 2005

Resigned: 10 July 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Lee S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	13 030	13 816	9 699	494	16 428	17 447

Balance Sheet
Current Assets	354	11 279	5 361	2 021	24 146	19 707	13 287
Net Assets Liabilities						17 447	13 400
Cash Bank In Hand	354			1 982	6 472
Debtors		11 279	5 361	39	17 674
Intangible Fixed Assets	20 000	15 000	10 000	5 000
Net Assets Liabilities Including Pension Asset Liability	13 030	13 816	9 699	494	16 428	17 447
Tangible Fixed Assets	36 320	36 098	30 240	21 133	17 677

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	13 020	13 806	9 689	484	16 418
Shareholder Funds	13 030	13 816	9 699	494	16 428	17 447

Other
Creditors						17 525	12 788
Fixed Assets	56 320	51 098	40 240	26 133	17 677	15 265	12 901
Net Current Assets Liabilities	-43 290	-37 282	-30 541	-25 639	-1 249	2 182	499
Total Assets Less Current Liabilities	13 030	13 816	9 699	494	16 428	17 447	13 400
Creditors Due Within One Year	43 644	48 561	35 902	27 660	24 922	17 525
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	35 000	40 000	45 000	50 000
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Additions		12 433	1 208
Tangible Fixed Assets Cost Or Valuation	85 494	93 502	94 710	77 302	77 302
Tangible Fixed Assets Depreciation	49 174	57 404	64 470	56 169	59 625
Tangible Fixed Assets Depreciation Charged In Period		8 230	7 066	4 334	3 456
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				12 635
Tangible Fixed Assets Disposals		4 425		17 408

Transport Operator Data

The Piggeries Foulgate Nook Lane
Address	Bramley Grange , Grewelthorpe
City	Ripon
Post code	HG4 3DW
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 27, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 27, 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 27, 2018 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 17 East Park Road Harrogate North Yorkshire HG1 5QS to 47 Flat 3, Park House 47 Park Drive Harrogate North Yorkshire HG2 9AX on July 11, 2018 filed on: 11th, July 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 27, 2017 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 27, 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
CH03	On October 1, 2015 secretary's details were changed filed on: 29th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2015: 10.00 GBP	capital
AD01	Registered office address changed from Hillside Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU to 17 East Park Road Harrogate North Yorkshire HG1 5QS on June 18, 2015 filed on: 18th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2013: 10.00 GBP	capital
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on September 5, 2011. Old Address: 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED filed on: 5th, September 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
CH01	On October 27, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
CH01	On October 27, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
353	Location of register of members filed on: 25th, November 2008	address	Free Download (1 page)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, May 2008	mortgage	Free Download (4 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On July 26, 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
288b	On July 26, 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 12th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2005	incorporation	Free Download (16 pages)

H & S Construction (harrogate) Limited HARROGATE

H & S Construction (harrogate) Limited Address / Contact

Company Information / Profile

Company staff

Lee S.

Lee S.

Jane W.

Jonathon L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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