Harmella Consultancy Limited in Corunna Road WARWICK

Harmella Consultancy Limited WARWICK

Harmella Consultancy Limited was dissolved on 2021-07-06. Harmella Consultancy was a private limited company that was situated at 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, Warwickshire. Its net worth was valued to be approximately 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2000-07-03) was run by 1 director.
Director David T. who was appointed on 03 July 2000.

The company was classified as "activities of conference organisers" (82302). As stated in the official records, there was a name change on 2019-03-21, their previous name was Spy Games. The last confirmation statement was sent on 2020-07-03 and last time the statutory accounts were sent was on 31 December 2020. 2015-07-03 was the date of the most recent annual return.

Harmella Consultancy Limited Address / Contact

Office Address	6 Corunna Court
Office Address2	Corunna Road
Town	Warwick
Post code	CV34 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025558
Date of Incorporation	Mon, 3rd Jul 2000
Date of Dissolution	Tue, 6th Jul 2021
Industry	Activities of conference organisers
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 17th Jul 2021
Last confirmation statement dated	Fri, 3rd Jul 2020

Company staff

Nationwide Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2018

David T.

Position: Director

Appointed: 03 July 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Kevin B.

Position: Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

Susan T.

Position: Secretary

Appointed: 03 July 2000

Resigned: 21 November 2018

People with significant control

David T.

Notified on	1 July 2016
Nature of control:	25-50% shares

Susan T.

Notified on	1 July 2016
Ceased on	29 October 2018
Nature of control:	25-50% shares

Company previous names

Spy Games	March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31

Balance Sheet
Cash Bank On Hand	219
Current Assets	28 088
Debtors	19 869
Net Assets Liabilities	-84 481	-75 253
Property Plant Equipment	5 740
Total Inventories	8 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 250
Additions Other Than Through Business Combinations Property Plant Equipment		24 500
Amounts Owed To Group Undertakings Participating Interests	14 832	14 833
Average Number Employees During Period	3	1
Bank Borrowings Overdrafts	918	23 672
Creditors	114 740	76 165
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		39 701
Disposals Property Plant Equipment		67 490
Increase From Depreciation Charge For Year Property Plant Equipment		2 451
Net Current Assets Liabilities	-86 652	-76 165
Other Creditors	80 650	37 660
Other Taxation Social Security Payable	12 479
Property Plant Equipment Gross Cost	42 990
Taxation Including Deferred Taxation Balance Sheet Subtotal	3 569	-912
Total Assets Less Current Liabilities	-80 912	-76 165
Trade Creditors Trade Payables	5 861
Trade Debtors Trade Receivables	19 869

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st July 2020 to 31st December 2020 filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 21st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 18th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 19th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 13th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 13th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 6th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 30th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 8th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 8th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, July 2000	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 3rd, July 2000	incorporation	Free Download (9 pages)

Harmella Consultancy Limited WARWICK

Harmella Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Nationwide Company Secretaries Limited

David T.

Suzanne B.

Kevin B.

Susan T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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