J C Harkness & Co in Ballymena

J C Harkness & Co

Founded in 2009, J C Harkness &, classified under reg no. NI071982 is an active company. Currently registered at 100 Railway Street BT42 2AF, the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2015. Since Wednesday 18th March 2015 J C Harkness & Co is no longer carrying the name J C Harkness & Company.

There is a single director in the company at the moment - James H., appointed on 11 March 2009. In addition, a secretary was appointed - Claire G., appointed on 15 March 2022. As of 8 May 2024, there were 3 ex secretaries - Rachel M., Beverley C. and others listed below. There were no ex directors.

J C Harkness & Co Address / Contact

Office Address	100 Railway Street
Office Address2	Ballymena
Town
Post code	BT42 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071982
Date of Incorporation	Wed, 11th Mar 2009
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	15 years old
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Claire G.

Position: Secretary

Appointed: 15 March 2022

James H.

Position: Director

Appointed: 11 March 2009

Rachel M.

Position: Secretary

Appointed: 20 May 2011

Resigned: 15 March 2022

Beverley C.

Position: Secretary

Appointed: 01 January 2010

Resigned: 20 May 2011

Cs Director Services Limited

Position: Corporate Secretary

Appointed: 11 March 2009

Resigned: 11 March 2009

William C.

Position: Secretary

Appointed: 11 March 2009

Resigned: 01 January 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

J C Harkness & Company	March 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 8th August 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 8th August 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th August 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th March 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 15th March 2022) of a secretary filed on: 15th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 8th August 2021 filed on: 16th, August 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 8th August 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th August 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 11th August 2018 filed on: 28th, September 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 11th August 2017 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 11th August 2016 filed on: 11th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th August 2015	capital
MR01	Registration of charge NI0719820001, created on Tuesday 4th August 2015 filed on: 6th, August 2015	mortgage	Free Download (26 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, March 2015	incorporation	Free Download (4 pages)
CONNOT	Change of name notice filed on: 18th, March 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed j c harkness & company LTDcertificate issued on 18/03/15 filed on: 18th, March 2015	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 3rd June 2011 filed on: 3rd, June 2011	officers	Free Download (1 page)
AP03	Appointment (date: Friday 3rd June 2011) of a secretary filed on: 3rd, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (2 pages)
CH01	On Tuesday 30th March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 26th February 2010 filed on: 26th, February 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 25th February 2010) of a secretary filed on: 25th, February 2010	officers	Free Download (3 pages)
296(NI)	On Wednesday 18th March 2009 Change of dirs/sec filed on: 18th, March 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2009	incorporation	Free Download (18 pages)

J C Harkness & Co

J C Harkness & Co Address / Contact

Company Information / Profile

Company staff

Claire G.

James H.

Rachel M.

Beverley C.

Cs Director Services Limited

William C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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