Williams Harris Ltd.

Company Registration Number: 04364192

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Williams Harris Ltd. is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Bristol.

Registered Address

WESTWAY FARM WICK ROAD
BISHOP SUTTON
BRISTOL
BS39 5XP

There are 20 companies currently registered at this postcode, including this one.

All companies at BS39 5XP

Registration Data

Company Number

04364192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £162,794£153,699£159,305£185,036£162,791£145,383£157,140
of which Cash £37,980£55,911£50,954£67,184£47,804£27,483£41,650
Total Assets £162,794£153,699£159,305£185,036£162,791£145,383£157,140
Current Liabilities £66,591£71,579£64,495£88,967£85,196£80,620£64,156
Net Current Assets £96,203£82,120£94,810£96,069£77,595£64,763£92,984
Total Net Worth £97,347£83,491£96,606£99,501£82,345£58,664£98,924

Previous Names

  • AHB ACCOUNTANTS LTD, active until 24 April 2017
  • AFB HALLING-BROWN LIMITED, active until 29 November 2010
  • HALLING BROWN & ASSOCIATES LTD, active until 31 May 2006

Company Officers

  • HALLING BROWN, Brett David

    Secretary

    Appointed on 23 May 2006

     

    Priors Court
    Yew Tree Lane Compton Martin
    Bristol
    Avon
    BS40 6JS

  • HALLING-BROWN, Brett David

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    Priors Court Yew Tree Lane
    Compton Martin
    Bristol
    Avon
    BS18 6JS

  • HARRIS, Amy Jane

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1981

    Westway Farm
    Wick Road
    Bishop Sutton
    Bristol
    BS39 5XP
    United Kingdom

  • WILLIAMS, Simon Justin Colin

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    The Lighthouse
    Tytherington
    Frome
    Somerset
    BA11 5BW
    United Kingdom

  • HALLING-BROWN, Julia Louise

    Secretary

    Appointed on 31 January 2002

    Resigned on 23 May 2006

    Priors Court
    Yew Tree Lane
    Compton Martin
    Bristol
    BS40 6JS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HAGUE, Timothy David

    Director

    Appointed on 23 May 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    St George's
    Westbury
    Sherborne
    Dorset
    DT9 3RA

  • HALLING-BROWN, Julia Louise

    Director

    Appointed on 31 January 2002

    Resigned on 23 May 2006

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: October 1953

    Priors Court
    Yew Tree Lane
    Compton Martin
    Bristol
    BS40 6JS

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 23/04/2017.

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. 9 February 2017 Director's details changed for Mr Brett David Halling-Brown on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUB9KH. Transaction: MzE2ODQ4NDI0MWFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBLSN. Transaction: MzE2ODQ4ODU5OGFkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJW1QZ. Transaction: MzE1OTU5NzUwMWFkaXF6a2N4.

  4. 6 September 2016 Appointment of Mr Simon Justin Colin Williams as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EXI175. Transaction: MzE1Njc2NjY4M2FkaXF6a2N4.

  5. 13 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AUFQ1V. Transaction: MzE1Mjc1MTk5MmFkaXF6a2N4.

  6. 13 July 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5AUFQ2B. Transaction: MzE1Mjc1MTk5M2FkaXF6a2N4.

  7. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBVUZRMkphZGlxemtjeA.

  8. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JPXW1. Transaction: MzE0Mjg3MTc3MmFkaXF6a2N4.

  9. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESCEQ. Transaction: MzEzMzQwNjQ5MmFkaXF6a2N4.

  10. 24 March 2015 Director's details changed for Amy Jane Harris on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UXM1D. Transaction: MzExOTgyMDg1MGFkaXF6a2N4.

  11. 2 February 2015 Annual return made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DT52J. Transaction: MzExNjUwMTYxNGFkaXF6a2N4.

  12. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYEY1. Transaction: MzExMDQxOTcxOGFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL34Q. Transaction: MzA5MzY4NzI0MGFkaXF6a2N4.

  14. 10 December 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2MKK2C2. Transaction: MzA5MDM5NzMzMWFkaXF6a2N4.

  15. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3M9UJ. Transaction: MzA4Nzg4NTI2NGFkaXF6a2N4.

  16. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TZYX. Transaction: MzA3MjExNjAwNWFkaXF6a2N4.

  17. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9FWPN. Transaction: MzA2NjQ4Nzk1OWFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBIN7. Transaction: MzA1MTg2MTkxNmFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X676SYRX. Transaction: MzA0NjI0ODI3N2FkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMLVTR9S. Transaction: MzAzMTM4NjYzM2FkaXF6a2N4.

  21. 29 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRH55PEC. Transaction: MzAyNzgxMTQxOGFkaXF6a2N4.

  22. 17 November 2010 Appointment of Amy Jane Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXUQP2X. Transaction: MzAyNzEyMjM5NmFkaXF6a2N4.

  23. 17 November 2010 Termination of appointment of Timothy Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFXURP2Y. Transaction: MzAyNzEyMjE4MmFkaXF6a2N4.

  24. 16 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFXUSP2Z. Transaction: MzAyNzA1NDQ5M2FkaXF6a2N4.

  25. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQEZXOFD. Transaction: MzAyNTYzNTk1NWFkaXF6a2N4.

  26. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZRT6H58. Transaction: MzAwODM1Mjc3MGFkaXF6a2N4.

  27. 1 February 2010 Secretary's details changed for Brett David Halling Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XZRT4H56. Transaction: MzAwODM1MjUxMmFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Mr Brett David Halling-Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZRT5H57. Transaction: MzAwODM1MjUxM2FkaXF6a2N4.

  29. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVBIIFAK. Transaction: MzAwMzgzODUzNWFkaXF6a2N4.

  30. 2 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM2971P. Transaction: MjAyNDc1OTU4MGFkaXF6a2N4.

  31. 27 January 2009 Registered office changed on 27/01/2009 from unit 2 westway farm brishop sutton bristol BS39 5XP [View PDF]

    Category: Address. Type: 287. Barcode: XM0OE6VM. Transaction: MjAyNDM1NTEwNGFkaXF6a2N4.

  32. 4 December 2008 Director's change of particulars / brett halling-brown / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YQT5D5. Transaction: MjAxOTM2MTQ4OGFkaXF6a2N4.

  33. 4 December 2008 Director's change of particulars / timothy hague / 04/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YQD5DP. Transaction: MjAxOTM2MTQ3N2FkaXF6a2N4.

  34. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9N3957U. Transaction: MjAxOTEwNDU1NmFkaXF6a2N4.

  35. 15 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwNzI1NWFkaXF6a2N4.

  36. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMjQxN2FkaXF6a2N4.

  37. 10 May 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyODgzNmFkaXF6a2N4.

  38. 26 January 2007 Registered office changed on 26/01/07 from: priors court yew tree lane, compton martin bristol BS40 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMwNDAzNWFkaXF6a2N4.

  39. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MDMzOGFkaXF6a2N4.

  40. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5Nzc4OGFkaXF6a2N4.

  41. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NzA3MmFkaXF6a2N4.

  42. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5Nzc4N2FkaXF6a2N4.

  43. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5Nzc4NmFkaXF6a2N4.

  44. 12 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU4NTY1OWFkaXF6a2N4.

  45. 12 June 2006 Ad 23/05/06--------- £ si [email protected]=15 £ ic 5/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU4NDk4NWFkaXF6a2N4.

  46. 31 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTMxNjI5MGFkaXF6a2N4.

  47. 10 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MDE3NmFkaXF6a2N4.

  48. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTg4NTk0MWFkaXF6a2N4.

  49. 31 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNDI2MGFkaXF6a2N4.

  50. 6 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY3MDMyN2FkaXF6a2N4.

  51. 11 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3NzY1NWFkaXF6a2N4.

  52. 9 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM3NDU2OGFkaXF6a2N4.

  53. 27 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3ODE2M2FkaXF6a2N4.

  54. 12 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2OTk3MGFkaXF6a2N4.

  55. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3NjgyOGFkaXF6a2N4.

  56. 7 February 2002 Registered office changed on 07/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzOTc1OWFkaXF6a2N4.

  57. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5NjAwOWFkaXF6a2N4.

  58. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NTc4N2FkaXF6a2N4.

  59. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQ0OTA3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.