A.h. Harris (Butchers) Limited

Company Registration Number: 00941934

Company registered in England and Wales

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A.h. Harris (Butchers) Limited is a Private Company Limited by Shares first registered on 6 November 1968. Its current registered address is in Hitchin, Hertfordshire..

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE.
SG5 1NQ

There are 110 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

Registration Data

Company Number

00941934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £263,874£260,702£261,763£261,845£263,063
Current Assets £221,817£208,745£151,568£118,576£87,573
of which Cash £183,386£169,939£109,397£94,673£65,402
Total Assets £485,691£469,447£413,331£380,421£350,636
Current Liabilities £44,050£68,576£63,265£66,687£55,892
Net Current Assets £177,767£140,169£88,303£51,889£31,681
Total Net Worth £441,641£400,871£350,066£313,734£294,744

Previous Names

No previous names

Company Officers

  • HILL, Jeremy John

    Secretary

    Appointed on 1 December 2011

     

    Maple House
    Police Row
    Therfield
    Royston
    Hertfordshire
    SG8 9QE
    England

  • HILL, Jeremy John

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Maple House
    Police Row
    Therfield
    Royston
    Hertfordshire
    SG8 9QE

  • HILL, Michael

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Road
    Pirton
    Hitchin
    Hertfordshire
    SG5 3PX
    England

  • HARRIS, Sheila Audrey

    Secretary

    Resigned on 8 March 2011

    3 Westfield Lane
    Hitchin
    Hertfordshire
    SG5 2HE

  • HARRIS, Anthony Henry

    Director

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1931

    3 Westfield Lane
    Hitchin
    Hertfordshire
    SG5 2HE

  • HILL, Ann Margaret

    Director

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1932

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

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

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJYA00. Transaction: MzE1OTE2ODg2MWFkaXF6a2N4.

  2. 26 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L7G96. Transaction: MzE0MzM3NDIzNWFkaXF6a2N4.

  3. 26 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L7G9U. Transaction: MzE0MzM3NDM3MmFkaXF6a2N4.

  4. 26 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L7G9M. Transaction: MzE0MzM3NDUxMGFkaXF6a2N4.

  5. 26 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L7GA2. Transaction: MzE0MzM3NDYxN2FkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRYNZK. Transaction: MzEzODExODI3NWFkaXF6a2N4.

  7. 2 December 2015 Appointment of Mr Michael Hill as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4LE1MBK. Transaction: MzEzNjU5Njk3OGFkaXF6a2N4.

  8. 2 December 2015 Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4LE1KJT. Transaction: MzEzNjU5NjEzMWFkaXF6a2N4.

  9. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGWSH. Transaction: MzEzMjMyNTU5NWFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVZAA. Transaction: MzExMzk4NDMyNWFkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H16GI9. Transaction: MzEwODE0ODAwNmFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPHCZ. Transaction: MzA5MTQwMDM5OGFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0UO9. Transaction: MzA4NTkyNTkxN2FkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAPO8. Transaction: MzA2OTk2MzExM2FkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOY2Z. Transaction: MzA2NTIxNzYxM2FkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSMLT. Transaction: MzA0OTU5MDQ1MWFkaXF6a2N4.

  17. 6 December 2011 Appointment of Mr Jeremy John Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJDMUZU2. Transaction: MzA0ODQ3NjM5OGFkaXF6a2N4.

  18. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1G5WNZ. Transaction: MzA0MjIyMTIyMGFkaXF6a2N4.

  19. 11 May 2011 Termination of appointment of Anthony Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKXZKU1S. Transaction: MzAzNzAxNDIxMGFkaXF6a2N4.

  20. 11 May 2011 Termination of appointment of Sheila Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKXXHU1N. Transaction: MzAzNzAxNDA0M2FkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAYVEQ59. Transaction: MzAyOTIxMjExOWFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP7INUY. Transaction: MzAyNDQ1MTc5MGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJUSQG08. Transaction: MzAwNTQ4NzY5M2FkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Mr Anthony Henry Harris on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJUSNG05. Transaction: MzAwNTQ4NzMxNWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Mr Jeremy John Seaman Hill on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJUSPG07. Transaction: MzAwNTQ4NzMxOGFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Ann Margaret Hill on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJUSOG06. Transaction: MzAwNTQ4NzMxNmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Jeremy John Hill on 15 April 2009 [View PDF]

    Action Date: 15 April 2009. Category: Officers. Type: CH01. Barcode: XH7FHFUQ. Transaction: MzAwNTEyMjAzMWFkaXF6a2N4.

  28. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8BEEIC. Transaction: MzAwMTg2OTUwMWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAGU6AD. Transaction: MjAyMjU2MjA1NGFkaXF6a2N4.

  30. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6KHB3MH. Transaction: MjAxNDY1ODY0NWFkaXF6a2N4.

  31. 11 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MTA4N2FkaXF6a2N4.

  32. 11 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDUyMDMzN2FkaXF6a2N4.

  33. 11 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDUxODI2M2FkaXF6a2N4.

  34. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwNjcwOGFkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NTM2NmFkaXF6a2N4.

  36. 9 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5NzExMWFkaXF6a2N4.

  37. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5MDgzNWFkaXF6a2N4.

  38. 9 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3MDcxOWFkaXF6a2N4.

  39. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI5MzA5OWFkaXF6a2N4.

  40. 6 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NjYzMGFkaXF6a2N4.

  41. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDczMjcwNmFkaXF6a2N4.

  42. 8 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc3NzcwNWFkaXF6a2N4.

  43. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTM4NTAxMWFkaXF6a2N4.

  44. 8 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4Njk5MWFkaXF6a2N4.

  45. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjEzNDUzMWFkaXF6a2N4.

  46. 3 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NzA2NWFkaXF6a2N4.

  47. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTI4MzU1NmFkaXF6a2N4.

  48. 9 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5ODM4NmFkaXF6a2N4.

  49. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQ5Njk0OGFkaXF6a2N4.

  50. 6 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzNTcwN2FkaXF6a2N4.

  51. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDI1NDU1N2FkaXF6a2N4.

  52. 22 January 1999 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MDY2NmFkaXF6a2N4.

  53. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjAyODc1OGFkaXF6a2N4.

  54. 19 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NDM2MWFkaXF6a2N4.

  55. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTYyNjI5OGFkaXF6a2N4.

  56. 31 December 1996 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNzUxM2FkaXF6a2N4.

  57. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTIzMzU0N2FkaXF6a2N4.

  58. 10 January 1996 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYxNDM3NWFkaXF6a2N4.

  59. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDkwODUzNWFkaXF6a2N4.

  60. 9 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NzkzOWFkaXF6a2N4.

  61. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTkxMTMzNWFkaXF6a2N4.

  62. 21 June 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODkzMDYwOGFkaXF6a2N4.

  63. 13 February 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzM2MDQwNGFkaXF6a2N4.

  64. 11 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMDg2OGFkaXF6a2N4.

  65. 7 January 1993 Registered office changed on 07/01/93 from: 47 st johns wood high street NW8 7NJ

    Category: Address. Type: 287. Transaction: MDA0ODA4ODkwOGFkaXF6a2N4.

  66. 7 January 1993 Return made up to 22/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyMTA3OWFkaXF6a2N4.

  67. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTYyNDk4NGFkaXF6a2N4.

  68. 10 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1OTE0Nzc4MmFkaXF6a2N4.

  69. 19 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk0ODgyNmFkaXF6a2N4.

  70. 4 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNTc3MTY3N2FkaXF6a2N4.

  71. 23 January 1991 Return made up to 22/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjk1MTUyNmFkaXF6a2N4.

  72. 31 May 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTI4NDA3M2FkaXF6a2N4.

  73. 21 February 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzAyNDk5OWFkaXF6a2N4.

  74. 25 January 1990 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NjE3NDIzMmFkaXF6a2N4.

  75. 23 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTc5MzUwMmFkaXF6a2N4.

  76. 20 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjg2NTkzOWFkaXF6a2N4.

  77. 6 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMzgyNzYyNWFkaXF6a2N4.

  78. 6 October 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTc3NzU0MmFkaXF6a2N4.

  79. 2 December 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzIzNzI0NWFkaXF6a2N4.

  80. 8 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MDAxMjk5NWFkaXF6a2N4.

  81. 30 August 1982 Accounts made up to 31 December 1981 [View PDF]

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MzA1MDA1ODM5MGFkaXF6a2N4.

  82. 11 September 1981 Accounts made up to 31 December 1980 [View PDF]

    Action Date: 31 December 1980. Category: Accounts. Type: AA. Transaction: MzA1MDA1ODM5MWFkaXF6a2N4.

  83. 6 November 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMzExODQyOWFkaXF6a2N4.

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