A.e.harris & Company(Birmingham)limited

Company Registration Number: 00237345

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.harris & Company(Birmingham)limited is a Private Company Limited by Shares first registered on 22 February 1929.

Registered Address

109-138 NORTHWOOD STREET
BIRMINGHAM
B3 1SZ

There are 4 companies currently registered at this postcode, including this one.

All companies at B3 1SZ

Registration Data

Company Number

00237345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1929

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,462,703£1,236,761£1,327,329£1,180,474£962,969
of which Cash £426,814£272,332£406,549£171,226£172,750
Total Assets £1,462,703£1,236,761£1,327,329£1,180,474£962,969
Current Liabilities £371,632£346,247£467,493£383,076£454,700
Net Current Assets £1,091,071£890,514£859,836£797,398£508,269
Total Net Worth £1,406,628£1,105,041£1,042,460£1,027,952£834,169

Previous Names

No previous names

Company Officers

  • LUCKOCK, June

    Secretary

     

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • CATTANACH, David Stuart

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • LOWNDES, Jean Constance

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • LUCKOCK, June

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • LUCKOCK, Russell Guy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • PATTERSON, Jonathan Philip

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • SLOYAN, John Thomas

    Director

    Appointed on 23 August 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • SMITH, Jeremy Charles

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • BENBOW, Sydney Brian

    Director

    Resigned on 20 December 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1921

    21 The Knoll
    Kingswinford
    West Midlands
    DY6 8JX

  • ESSEX, Martin Wilfred

    Director

    Appointed on 23 August 1994

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    109-138 Northwood Street
    Birmingham
    B3 1SZ

  • ROBERTSON, Shaun Neill Boswell

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    55 Jordan Road
    Sutton Coldfield
    West Midlands
    B75 5AE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRVDQL. Transaction: MzE1NTcxODg1MWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T7QN7. Transaction: MzE0OTQ5MTAyMmFkaXF6a2N4.

  3. 18 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARDRM. Transaction: MzEyODc5MTU0MGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6S4XK. Transaction: MzEyNzU1NTM0OWFkaXF6a2N4.

  5. 9 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0XDS. Transaction: MzEwMzM4MzI1NmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AR5H5. Transaction: MzEwMTMzMzY5MGFkaXF6a2N4.

  7. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NGQ0. Transaction: MzA4NTU1MjQ4OWFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATUZL6. Transaction: MzA4MDAzNDk4MGFkaXF6a2N4.

  9. 28 January 2013 Termination of appointment of Martin Essex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZB5XC. Transaction: MzA3MTgwNjk5NWFkaXF6a2N4.

  10. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YFEP. Transaction: MzA2NDk1ODU2M2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGG9SJ. Transaction: MzA2MDIzNjE0MmFkaXF6a2N4.

  12. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7M1UXRM. Transaction: MzA0NDQwNDQwNGFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X2IH2VFA. Transaction: MzAzOTczODkwN2FkaXF6a2N4.

  14. 30 June 2011 Director's details changed for Russell Guy Luckock on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2IGZVF6. Transaction: MzAzOTczODgyOGFkaXF6a2N4.

  15. 30 June 2011 Director's details changed for Jonathan Philip Patterson on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: X2IH0VF8. Transaction: MzAzOTczODgyOWFkaXF6a2N4.

  16. 30 June 2011 Director's details changed for June Luckock on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2IGYVF5. Transaction: MzAzOTczODgyNmFkaXF6a2N4.

  17. 30 June 2011 Director's details changed for John Thomas Sloyan on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2IH1VF9. Transaction: MzAzOTczODgzMWFkaXF6a2N4.

  18. 30 June 2011 Director's details changed for Jean Constance Lowndes on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2IGXVF4. Transaction: MzAzOTczODgyMGFkaXF6a2N4.

  19. 30 June 2011 Director's details changed for Martin Wilfred Essex on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X2IGWVF3. Transaction: MzAzOTczODgyNWFkaXF6a2N4.

  20. 30 June 2011 Secretary's details changed for June Luckock on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X2IGVVF2. Transaction: MzAzOTczODgyMmFkaXF6a2N4.

  21. 4 November 2010 Appointment of Mr Jeremy Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5KDOTB. Transaction: MzAyNjQ0MzcxNWFkaXF6a2N4.

  22. 4 November 2010 Appointment of Mr David Stuart Cattanach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5H5OT0. Transaction: MzAyNjQ0MzQ5MGFkaXF6a2N4.

  23. 20 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9BSTNGI. Transaction: MzAyMzU3NTcwMGFkaXF6a2N4.

  24. 21 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XML21LVN. Transaction: MzAxOTkwMTg0MmFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for John Thomas Sloyan on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML20LVM. Transaction: MzAxOTkwMTYwOWFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Jonathan Philip Patterson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML1ZLVK. Transaction: MzAxOTkwMTYwNmFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Russell Guy Luckock on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML1YLVJ. Transaction: MzAxOTkwMTYwNGFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for June Luckock on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML1XLVI. Transaction: MzAxOTkwMTYwM2FkaXF6a2N4.

  29. 21 July 2010 Director's details changed for Jean Constance Lowndes on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML1WLVH. Transaction: MzAxOTkwMTU5OGFkaXF6a2N4.

  30. 21 July 2010 Director's details changed for Martin Wilfred Essex on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XML1VLVG. Transaction: MzAxOTkwMTU5NmFkaXF6a2N4.

  31. 23 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALK0SE9U. Transaction: MzAwMTM2MTA1NWFkaXF6a2N4.

  32. 7 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUFZBCJ. Transaction: MjAzNjY2MjI0NmFkaXF6a2N4.

  33. 16 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZO9640G. Transaction: MjAxNTY5Mjg4MmFkaXF6a2N4.

  34. 17 July 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI6Z1HG. Transaction: MjAwOTIxNzM5OWFkaXF6a2N4.

  35. 23 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4ODM5OWFkaXF6a2N4.

  36. 4 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NTE4NWFkaXF6a2N4.

  37. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxOTk5MWFkaXF6a2N4.

  38. 14 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyMTM1MWFkaXF6a2N4.

  39. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgwNjA0MWFkaXF6a2N4.

  40. 5 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyMTk0MmFkaXF6a2N4.

  41. 10 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTEyMTk3NmFkaXF6a2N4.

  42. 15 October 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MzY0MWFkaXF6a2N4.

  43. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM3NTE3NWFkaXF6a2N4.

  44. 6 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzI2NjAzMGFkaXF6a2N4.

  45. 1 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5NjM4NWFkaXF6a2N4.

  46. 21 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzEzMDQ2MGFkaXF6a2N4.

  47. 9 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4OTgzMWFkaXF6a2N4.

  48. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTM1MTI1MGFkaXF6a2N4.

  49. 27 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0MjA5MWFkaXF6a2N4.

  50. 10 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODg2NjE4OWFkaXF6a2N4.

  51. 10 July 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0NDczOWFkaXF6a2N4.

  52. 20 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjkxODg4OGFkaXF6a2N4.

  53. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTAxNDczOWFkaXF6a2N4.

  54. 30 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1NDY2MWFkaXF6a2N4.

  55. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4MDU3N2FkaXF6a2N4.

  56. 19 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzE4MTc0NGFkaXF6a2N4.

  57. 22 July 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNjgyNWFkaXF6a2N4.

  58. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjI2MTEwM2FkaXF6a2N4.

  59. 20 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3ODY5N2FkaXF6a2N4.

  60. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4ODg1NmFkaXF6a2N4.

  61. 24 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDI0NTU3OGFkaXF6a2N4.

  62. 24 June 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5MDA4OGFkaXF6a2N4.

  63. 29 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTIxODIxNmFkaXF6a2N4.

  64. 20 June 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMjcyN2FkaXF6a2N4.

  65. 14 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc3MTEwMWFkaXF6a2N4.

  66. 8 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUwNjYzOWFkaXF6a2N4.

  67. 8 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgzOTI2OWFkaXF6a2N4.

  68. 8 June 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyNjMzMmFkaXF6a2N4.

  69. 2 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MjgzOTg2MmFkaXF6a2N4.

  70. 20 July 1993 Return made up to 24/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0NDcyN2FkaXF6a2N4.

  71. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzY3MjE4MmFkaXF6a2N4.

  72. 6 August 1992 Return made up to 24/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1Njc1NmFkaXF6a2N4.

  73. 24 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0OTI2NzI1MWFkaXF6a2N4.

  74. 4 July 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDI5MTM1MmFkaXF6a2N4.

  75. 13 November 1990 Return made up to 23/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc2NTA4OGFkaXF6a2N4.

  76. 30 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MTYzNDcwNWFkaXF6a2N4.

  77. 14 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NDM4NTQ5OGFkaXF6a2N4.

  78. 14 November 1989 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY3MTY1MWFkaXF6a2N4.

  79. 13 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0OTY5MzM5OWFkaXF6a2N4.

  80. 13 February 1989 Return made up to 06/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk4MDMzMWFkaXF6a2N4.

  81. 21 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MTEzMzE2M2FkaXF6a2N4.

  82. 21 December 1987 Return made up to 18/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTYzNTY4OGFkaXF6a2N4.

  83. 31 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MTQxOTQzOWFkaXF6a2N4.

  84. 31 December 1986 Annual return made up to 18/06/86

    Category: Annual return. Type: 363. Transaction: MDAwOTIzMjg3MmFkaXF6a2N4.

  85. 22 February 1929 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg4MzUxNGFkaXF6a2N4.

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