HARVEY SMITH & CO DVQ LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY SMITH & CO DVQ LIMITED
COMPANY NUMBER
11356850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/05/2018
(6 years and 5 months old)
WEBSITE
www.harveysmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM0 8AA
Telephone: 01621783688
TPS: Yes
2 High Street
BURNHAM-ON-CROUCH
CM0 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY SMITH & CO DVQ LIMITED | Active - Accounts Filed | View Report |
| TRASTONE BUSINESS ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEY SMITH & CO DVQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY SMITH & CO DVQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY SMITH & CO DVQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 14 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY SMITH & CO DVQ LIMITED | Active - Accounts Filed | View Report |
| TRASTONE BUSINESS ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 25/07/2022 | New Board Member Alexander Ewart Hay Ffrench (929623436) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 11/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
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