Harwell Technical Services started in year 1995 as Private Limited Company with registration number 03064821. The Harwell Technical Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Huntingdon at Blackstone Road. Postal code: PE29 6EE. Since 2010-08-27 Harwell Technical Services Limited is no longer carrying the name Oxford Drying Services.
At the moment there are 3 directors in the the company, namely Asa K., Peter B. and Axel G.. In addition one secretary - Purmpal T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Blackstone Road |
| Office Address2 | Stukeley Meadows Industrial |
| Town | Huntingdon |
| Post code | PE29 6EE |
| Country of origin | United Kingdom |
| Registration Number | 03064821 |
| Date of Incorporation | Tue, 6th Jun 1995 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 27 December 2023
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 15 October 2018
Position: Secretary
Appointed: 15 October 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is R3 Polygon Uk Ltd. from Huntingdon, England. The abovementioned PSC is classified as "a private limited company by shares", 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. The second entity in the PSC register is Polygon International Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a parent company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
R3 Polygon Uk Ltd.
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00402652 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polygon International Ab
Hi Tech Building (House 3) Sveavagen 9, Stockholm, 11157, Sweden
| Legal authority | Swedish |
| Legal form | Parent Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556807-6417 |
| Notified on | 2 January 2018 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oxford Drying Services | August 27, 2010 |
| Harwell Drying Restoration Services | March 29, 1996 |
| Alexman | June 22, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 |
| Net Worth | 912 648 | 1 090 386 | 1 223 125 | 1 421 713 |
| Balance Sheet | ||||
| Cash Bank In Hand | 101 877 | 127 119 | 352 489 | 400 220 |
| Current Assets | 995 211 | 1 097 868 | 1 332 632 | 1 388 068 |
| Debtors | 893 334 | 970 749 | 980 143 | 987 848 |
| Net Assets Liabilities Including Pension Asset Liability | 912 648 | 1 090 386 | 1 223 125 | 1 421 713 |
| Tangible Fixed Assets | 1 133 515 | 1 090 520 | 1 036 013 | 980 812 |
| Reserves/Capital | ||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | 902 648 | 1 080 386 | 1 213 125 | 1 411 713 |
| Shareholder Funds | 912 648 | 1 090 386 | 1 223 125 | 1 421 713 |
| Other | ||||
| Creditors Due After One Year | 570 848 | 558 144 | 545 840 | 265 270 |
| Creditors Due Within One Year | 551 581 | 455 635 | 525 215 | 623 506 |
| Fixed Assets | 1 133 517 | 1 090 522 | 1 036 013 | 980 812 |
| Investments Fixed Assets | 2 | 2 | ||
| Net Current Assets Liabilities | 443 630 | 642 233 | 807 417 | 764 562 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 93 651 | 84 225 | 74 465 | 58 391 |
| Secured Debts | 600 375 | 578 020 | 300 333 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 |
| Tangible Fixed Assets Additions | 19 458 | 2 976 | 1 189 | |
| Tangible Fixed Assets Cost Or Valuation | 1 579 284 | 1 574 378 | 1 563 100 | 1 530 985 |
| Tangible Fixed Assets Depreciation | 445 769 | 483 858 | 527 087 | 550 173 |
| Tangible Fixed Assets Depreciation Charged In Period | 61 320 | 55 438 | 49 998 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 23 231 | 12 209 | 26 912 | |
| Tangible Fixed Assets Disposals | 24 364 | 14 254 | 33 304 | |
| Total Assets Less Current Liabilities | 1 577 147 | 1 732 755 | 1 843 430 | 1 745 374 |
| Amount Specific Advance Or Credit Directors | 32 235 | 7 487 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy