A.a. Harrison & Sons Ltd

Company Registration Number: 04720784

Company registered in England and Wales

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A.a. Harrison & Sons Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Hampshire.

Registered Address

LYNDUM HOUSE HIGH STREET
PETERSFIELD
HAMPSHIRE
UNITED KINGDOM
GU32 3JG

There are 12 companies currently registered at this postcode, including this one.

All companies at GU32 3JG

Registration Data

Company Number

04720784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £160,980£126,383£119,064£66,564£133,600£99,501£75,159
of which Cash £44,491£76,439£44,771£14,318£25,090£40,915£6,007
Total Assets £160,980£126,383£119,064£66,564£133,600£99,501£75,159
Current Liabilities £102,206£109,692£89,916£58,174£95,286£95,648£74,013
Net Current Assets £58,774£16,691£29,148£8,390£38,314£3,853£1,146
Total Net Worth £69,919£23,784£38,997£26,352£57,164£25,729£21,002

Previous Names

No previous names

Company Officers

  • HARRISON, Denise Joan

    Secretary

    Appointed on 2 April 2003

     

    The Ranches
    Gasden Lane
    Witley
    Surrey
    GU8 5QB

  • HARRISON, Andrew Albert

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Roofing Specialists

    Month of birth: September 1958

    The Ranches
    Gasden Lane
    Witley
    Surrey
    GU8 5QB

  • HARRISON, Denise Joan

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    The Ranches
    Gasden Lane
    Witley
    Surrey
    GU8 5QB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 7 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 7 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RUQP. Transaction: MzE1Njk5MjMzMGFkaXF6a2N4.

  2. 4 July 2016 Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AACTDT. Transaction: MzE1MjExODY3NGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54BBT5T. Transaction: MzE0NTc0Nzg3MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGQK8. Transaction: MzEzMjMzOTM3OGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE6SB. Transaction: MzEyMjMwNjEzOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52SVT. Transaction: MzEwODQzMjY0OWFkaXF6a2N4.

  7. 20 August 2014 Registered office address changed from 114a High Street Godalming Surrey GU7 1DW to First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAMNF. Transaction: MzEwNTkyMDI0MWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGGOW. Transaction: MzA5OTQ4Mjg1MmFkaXF6a2N4.

  9. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWUOQ. Transaction: MzA4NTY4MTEyNWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWJHU. Transaction: MzA3NTkzMjYyMmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GGTK. Transaction: MzA2NDcyNTIzM2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X185YM6I. Transaction: MzA1Njk1NDI3OGFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRV81XLA. Transaction: MzA0Mzk0MDE4MWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XN4THU7Z. Transaction: MzAzNzMwMzgwNWFkaXF6a2N4.

  15. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TPWNO3. Transaction: MzAyNDE2NzExN2FkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHBNMJ5M. Transaction: MzAxMzUxMjc5MGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Andrew Albert Harrison on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHBNKJ5K. Transaction: MzAxMzUxMjUyNWFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Denise Joan Harrison on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHBNLJ5L. Transaction: MzAxMzUxMjUyNmFkaXF6a2N4.

  19. 20 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8LKNEYM. Transaction: MzAwMzMxMjEwNWFkaXF6a2N4.

  20. 6 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8Z09MA. Transaction: MjAzMjMxMDY3MGFkaXF6a2N4.

  21. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRCU4EG. Transaction: MjAxNjk0ODk0OGFkaXF6a2N4.

  22. 24 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFXRZ50. Transaction: MjAwNDAxMTI2NWFkaXF6a2N4.

  23. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyOTkzNmFkaXF6a2N4.

  24. 10 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0NTk5MWFkaXF6a2N4.

  25. 23 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyODM2NmFkaXF6a2N4.

  26. 18 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMDEzM2FkaXF6a2N4.

  27. 6 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYxNzA2NGFkaXF6a2N4.

  28. 21 December 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQ2MzA2N2FkaXF6a2N4.

  29. 25 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0NTI0MGFkaXF6a2N4.

  30. 14 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDA2OTQ1MWFkaXF6a2N4.

  31. 6 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5NDM5N2FkaXF6a2N4.

  32. 26 August 2003 Ad 08/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTMyODgzMWFkaXF6a2N4.

  33. 26 August 2003 Registered office changed on 26/08/03 from: 114A high st godalming surrey GU7 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ0OTk3MGFkaXF6a2N4.

  34. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA4NjUxNmFkaXF6a2N4.

  35. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4MzkyM2FkaXF6a2N4.

  36. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4MjMzM2FkaXF6a2N4.

  37. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyMDI1OWFkaXF6a2N4.

  38. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUyMDI3MWFkaXF6a2N4.

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