Harvest Chartering Services Limited in 1 Station Approach PENARTH - CF64 3EE

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Harvest Chartering Services Limited PENARTH

Founded in 2000, Harvest Chartering Services, classified under reg no. 03940732 is an active company. Currently registered at Victoria House CF64 3EE, Penarth the company has been in the business for twenty four years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 5 directors in the the firm, namely Philip J., Gregory W. and Simon C. and others. In addition one secretary - Lee H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paula H. who worked with the the firm until 21 December 2019.

Harvest Chartering Services Limited Address / Contact

Office Address	Victoria House
Office Address2	1 Station Approach
Town	Penarth
Post code	CF64 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03940732
Date of Incorporation	Wed, 1st Mar 2000
Industry	Sea and coastal freight water transport
Industry	Freight transport by road
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Philip J.

Position: Director

Appointed: 21 December 2019

Gregory W.

Position: Director

Appointed: 21 December 2019

Simon C.

Position: Director

Appointed: 21 December 2019

David H.

Position: Director

Appointed: 21 December 2019

Lee H.

Position: Director

Appointed: 21 December 2019

Lee H.

Position: Secretary

Appointed: 21 December 2019

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

Stuart R.

Position: Director

Appointed: 01 March 2000

Resigned: 18 October 2001

Paula H.

Position: Secretary

Appointed: 01 March 2000

Resigned: 21 December 2019

Michael H.

Position: Director

Appointed: 01 March 2000

Resigned: 21 December 2019

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 01 March 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Harvest Cymru Group Limited from Immingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harvest Cymru Group Limited

The Bridge One Graypen Way Queens Road, Immingham, DN40 1QN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12269909
Notified on	21 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	6 April 2016
Ceased on	21 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	143 106	170 447	196 605

Balance Sheet
Cash Bank In Hand	345 064	199 906	112 933
Current Assets	421 169	414 122	447 156	466 852	671 271	256 271
Debtors	76 105	214 216	334 223
Net Assets Liabilities			197 268	176 009	292 861	12 662
Net Assets Liabilities Including Pension Asset Liability	143 106	170 447	196 605
Tangible Fixed Assets	12 863	11 722	16 615

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	143 105	170 446	196 604
Shareholder Funds	143 106	170 447	196 605

Other
Average Number Employees During Period				3	3
Creditors			75 000	75 000	75 000	75 000
Creditors Due After One Year	75 000	75 000	75 000
Creditors Due Within One Year	215 217	179 581	191 503
Fixed Assets			16 615	16 236	16 520	10 425
Net Current Assets Liabilities	205 952	234 541	255 653	234 773	351 341	77 237
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges	709	816	663
Secured Debts	75 000	75 000	75 000
Tangible Fixed Assets Additions		3 683	14 630
Tangible Fixed Assets Cost Or Valuation	38 276	41 959	41 196
Tangible Fixed Assets Depreciation	25 413	30 237	24 581
Tangible Fixed Assets Depreciation Charged In Period		4 824	3 662
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 318
Tangible Fixed Assets Disposals			15 393
Total Assets Less Current Liabilities	218 815	246 263	272 268	251 009	367 861	87 662
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st December 2020 to 31st October 2020 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363(288)	22nd April 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (6 pages)
363(288)	16th March 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (6 pages)

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