Founded in 2012, Harker Garages Northern, classified under reg no. 08164038 is an active company. Currently registered at C/o Vantech Northern Ltd Pochin Road Bolckow Industrial Estate TS6 7AT, Middlesbrough the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Elizabeth H., Gary H.. Of them, Elizabeth H., Gary H. have been with the company the longest, being appointed on 1 August 2012. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Vantech Northern Ltd Pochin Road Bolckow Industrial Estate |
| Office Address2 | Grangetown |
| Town | Middlesbrough |
| Post code | TS6 7AT |
| Country of origin | United Kingdom |
| Registration Number | 08164038 |
| Date of Incorporation | Wed, 1st Aug 2012 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2012
Position: Director
Appointed: 01 August 2012
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Elizabeth H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vantech Northern Limited
Pochin Road, Bolckow Industrial Estate, Grangetown, Middlesbrough, TS6 7AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08074309 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 4 | 4 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank In Hand | 4 | 4 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Shareholder Funds | 4 | 4 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Dividends Paid | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 43 833 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | -96 | -96 | -96 | -96 | -96 | -96 | -96 | -96 | -96 |
| Number Shares Issued Fully Paid | 4 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 43 833 | |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors Due Within One Year | 100 | 100 | |||||||
| Number Shares Allotted | 4 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 17th, November 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy