A R Harris & Son Electrical Contractors Limited

Company Registration Number: 04417669

Company registered in England and Wales

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A R Harris & Son Electrical Contractors Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Dorset.

Registered Address

HERSTON CROSS HOUSE, 230 HIGH
STREET, SWANAGE
DORSET
BH19 2PQ

There are 283 companies currently registered at this postcode, including this one.

All companies at BH19 2PQ

Registration Data

Company Number

04417669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,223£112,765£144,206£118,978£120,403£117,553
of which Cash £1,580£30,278£48£29£199£165
Total Assets £121,223£112,765£144,206£118,978£120,403£117,553
Current Liabilities £86,589£99,711£124,612£97,132£99,949£108,803
Net Current Assets £34,634£13,054£19,594£21,846£20,454£8,750
Total Net Worth £11,224£6,110£11,894£11,732£16,390£-35,738

Previous Names

No previous names

Company Officers

  • HARRIS, Julian Martin

    Secretary

    Appointed on 2 May 2002

     

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • HARRIS, Arthur Raymond

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Electricians

    Month of birth: April 1937

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • HARRIS, Julian Martin

    Director

    Appointed on 2 May 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1968

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • HARRIS, Keely Ann

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Clerk

    Month of birth: November 1967

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJNDS. Transaction: MzE0NjgzMDY2MGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVFMQ. Transaction: MzE0MDcxODM5N2FkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWY81. Transaction: MzEyMTY2NDAzMmFkaXF6a2N4.

  4. 26 February 2015 Registration of charge 044176690001, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: X421SS29. Transaction: MzExODE4MTk4NmFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNU642. Transaction: MzExNTk1NDM1OGFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4V82. Transaction: MzA5ODU4MTk2MWFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZG0WD. Transaction: MzA5Mjk0MDA5MmFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOEY8. Transaction: MzA3Njc3NDI5MmFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176457. Transaction: MzA3MjAzOTMwMGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1Y4X. Transaction: MzA1NjY5NjA3NWFkaXF6a2N4.

  11. 30 April 2012 Secretary's details changed for Julian Martin Harris on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X17Y1WU2. Transaction: MzA1NjY5NTc0NmFkaXF6a2N4.

  12. 30 April 2012 Director's details changed for Keely Ann Harris on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1WTM. Transaction: MzA1NjY5NTc0M2FkaXF6a2N4.

  13. 30 April 2012 Director's details changed for Julian Martin Harris on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1WHC. Transaction: MzA1NjY5NTU3OWFkaXF6a2N4.

  14. 30 April 2012 Director's details changed for Arthur Raymond Harris on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1VHV. Transaction: MzA1NjY5NTQyMmFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109VXRN. Transaction: MzA1MDQ4NTUzM2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XESPXTGY. Transaction: MzAzNTk4MjU5MGFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL5ZQR47. Transaction: MzAzMTE1NzU0MmFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XMZQUJH2. Transaction: MzAxNDI4NjkxOWFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIC4JGU1. Transaction: MzAwNzczMTI0MWFkaXF6a2N4.

  20. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HQN97E. Transaction: MjAzMTAyMjIxOGFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKCTG6J4. Transaction: MjAyMzQyOTEwNGFkaXF6a2N4.

  22. 18 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV6QYZF. Transaction: MjAwMzYwMzE1NmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTMwMGFkaXF6a2N4.

  24. 17 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNzU3MmFkaXF6a2N4.

  25. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MzgyOGFkaXF6a2N4.

  26. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3ODkzMWFkaXF6a2N4.

  27. 4 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2Njk4M2FkaXF6a2N4.

  28. 28 March 2006 Ad 17/03/06--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA0MzIxOGFkaXF6a2N4.

  29. 9 February 2006 Registered office changed on 09/02/06 from: herston cross house 230 high street swanage dorset BH19 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA1NzcyM2FkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzM2OTA2NmFkaXF6a2N4.

  31. 4 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU5MjQ5MmFkaXF6a2N4.

  32. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc0OTQyM2FkaXF6a2N4.

  33. 4 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2NzUyNGFkaXF6a2N4.

  34. 26 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODI3MjEwN2FkaXF6a2N4.

  35. 6 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY0MzQ3N2FkaXF6a2N4.

  36. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYwMjgxMGFkaXF6a2N4.

  37. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUzMzg0MmFkaXF6a2N4.

  38. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEyMjY1NGFkaXF6a2N4.

  39. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4OTMxOGFkaXF6a2N4.

  40. 10 May 2002 Registered office changed on 10/05/02 from: chestnut cottage gilberts end, hanley castle worcestershire WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTEwMjQ0NmFkaXF6a2N4.

  41. 10 May 2002 Ad 02/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTU1Mzg2OWFkaXF6a2N4.

  42. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMyNjUyMWFkaXF6a2N4.

  43. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQyNTA3N2FkaXF6a2N4.

  44. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUzNjQ2OGFkaXF6a2N4.

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