Harkness Screens (usa) Limited in Caxton Way STEVENAGE

Harkness Screens (usa) Limited STEVENAGE

Harkness Screens (usa) started in year 1997 as Private Limited Company with registration number 03336130. The Harkness Screens (usa) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Stevenage at Unit 1 Caxton Place. Postal code: SG1 2UG. Since Tue, 6th Mar 2007 Harkness Screens (usa) Limited is no longer carrying the name Harkness Hall (overseas).

At present there are 3 directors in the the firm, namely Patrick C., David B. and Mark A.. In addition one secretary - Patrick C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harkness Screens (usa) Limited Address / Contact

Office Address	Unit 1 Caxton Place
Office Address2	Caxton Way
Town	Stevenage
Post code	SG1 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336130
Date of Incorporation	Wed, 19th Mar 1997
Industry	Motion picture projection activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Fri, 30th Jun 2023 (311 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Patrick C.

Position: Secretary

Appointed: 27 June 2018

Patrick C.

Position: Director

Appointed: 27 June 2018

David B.

Position: Director

Appointed: 03 July 2017

Mark A.

Position: Director

Appointed: 17 June 2013

David H.

Position: Director

Appointed: 03 July 2017

Resigned: 27 June 2018

David H.

Position: Secretary

Appointed: 03 July 2017

Resigned: 27 June 2018

Joseph S.

Position: Secretary

Appointed: 05 January 2012

Resigned: 03 July 2017

Joseph S.

Position: Director

Appointed: 05 January 2012

Resigned: 03 July 2017

David L.

Position: Director

Appointed: 24 August 2006

Resigned: 05 January 2012

Ronan N.

Position: Director

Appointed: 16 August 2006

Resigned: 24 August 2006

David L.

Position: Secretary

Appointed: 01 April 2003

Resigned: 05 January 2012

Roisin H.

Position: Secretary

Appointed: 01 February 2003

Resigned: 31 March 2003

Alan H.

Position: Secretary

Appointed: 10 July 2000

Resigned: 31 January 2003

Andrew R.

Position: Director

Appointed: 12 May 2000

Resigned: 17 June 2013

Roisin H.

Position: Secretary

Appointed: 19 April 1999

Resigned: 09 July 2000

Eamon A.

Position: Director

Appointed: 19 April 1999

Resigned: 24 August 2006

Vivian M.

Position: Director

Appointed: 19 April 1999

Resigned: 24 August 2006

Ian S.

Position: Director

Appointed: 31 March 1999

Resigned: 31 July 2001

Robert H.

Position: Director

Appointed: 24 March 1997

Resigned: 31 March 1999

Kingsley L.

Position: Director

Appointed: 19 March 1997

Resigned: 31 March 1999

Douglas P.

Position: Director

Appointed: 19 March 1997

Resigned: 30 June 2000

Douglas P.

Position: Secretary

Appointed: 19 March 1997

Resigned: 19 April 1999

Lisa B.

Position: Secretary

Appointed: 19 March 1997

Resigned: 19 March 1997

Roy A.

Position: Director

Appointed: 19 March 1997

Resigned: 19 March 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Harkness Screens (Holdings) Limited from Stevenage, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harkness Screens (Holdings) Limited

Unit A Norton Road, Stevenage, SG1 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies Register, Crown Way, Cardiff
Registration number	5888056
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Harkness Hall (overseas)	March 6, 2007
Tubrange	March 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	2 609 079	2 797 520	3 046 887

Balance Sheet
Cash Bank In Hand	1 021 923	459 519	561 773
Current Assets	3 772 437	4 463 804	3 252 725
Debtors	2 168 329	3 231 355	1 897 614
Net Assets Liabilities Including Pension Asset Liability	2 609 079	2 797 520	3 046 887
Stocks Inventory	582 185	772 930	793 338
Tangible Fixed Assets	3 295 013	3 560 258	3 356 872

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 609 077	2 797 518	3 046 885
Shareholder Funds	2 609 079	2 797 520	3 046 887

Other
Creditors Due After One Year	1 672 396	1 553 646
Creditors Due Within One Year	2 785 975	3 517 373	3 408 672
Fixed Assets	3 295 013	3 560 258	3 356 872
Net Current Assets Liabilities	986 462	946 431	-155 947
Number Shares Allotted			2
Par Value Share			1
Provisions For Liabilities Charges		155 523	154 038
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions		522 313	108 587
Tangible Fixed Assets Cost Or Valuation	5 362 122	5 884 435	5 993 022
Tangible Fixed Assets Depreciation	2 067 109	2 324 177	2 636 150
Tangible Fixed Assets Depreciation Charged In Period		257 068	311 973
Total Assets Less Current Liabilities	4 281 475	4 506 689	3 200 925

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, February 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, February 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 18th, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 28th, May 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 21st, August 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 10th, July 2018	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 25th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 1.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 30th Sep 2013 filed on: 12th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 20th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 25th, June 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, November 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 18th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 18th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 11th, February 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th May 2000	annual return
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th May 2000	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, October 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Apr 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, July 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return	Free Download
363a	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998	annual return

Harkness Screens (usa) Limited STEVENAGE

Harkness Screens (usa) Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Patrick C.

David B.

Mark A.

David H.

David H.

Joseph S.

Joseph S.

David L.

Ronan N.

David L.

Roisin H.

Alan H.

Andrew R.

Roisin H.

Eamon A.

Vivian M.

Ian S.

Robert H.

Kingsley L.

Douglas P.

Douglas P.

Lisa B.

Roy A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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