Adrian Harris Limited

Company Registration Number: 04950119

Company registered in England and Wales

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Adrian Harris Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 CHAUCER CLOSE
NEWPORT PAGNELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK16 8DN

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

All companies at MK16 8DN

Registration Data

Company Number

04950119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,707£22,575£20,191£18,811£24,044£46,115
of which Cash £23,062£11,258£16,866£15,657£23,003£36,302
Total Assets £25,707£22,575£20,191£18,811£24,044£46,115
Current Liabilities £10,962£8,981£10,152£9,661£9,144£12,064
Net Current Assets £14,745£13,594£10,039£9,150£14,900£34,051
Total Net Worth £15,644£14,412£10,256£9,407£15,444£24,531

Previous Names

No previous names

Company Officers

  • HARRIS, Rosalind Susan

    Secretary

    Appointed on 3 November 2003

     

    17 Chaucer Close
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8DN

  • HARRIS, Adrian Mark

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    17 Chaucer Close
    Newport Pagnell Milton Keynes
    Buckinghamshire
    MK16 8DN

  • HARRIS, Rosalind Susan

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    17 Chaucer Close
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8DN

  • STIRLING SECRETARIES LIMITED

    Secretary

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    Stirling House 8 Sceptre House
    Sceptre Way, Walton Summit Bamber Bridge
    Preston
    PR5 6AW

  • STIRLING DIRECTORS LIMITED

    Director

    Appointed on 31 October 2003

    Resigned on 3 November 2003

    Stirling House 8 Sceptre Court
    Sceptre Way, Walton Summit Bamber Bridge
    Preston
    Lancashire
    PR5 6AW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89TQJ. Transaction: MzE2MTQxNDkwNGFkaXF6a2N4.

  2. 28 June 2016 Appointment of Mrs Rosalind Susan Harris as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X5A4PKP4. Transaction: MzE1MTgwNDc0N2FkaXF6a2N4.

  3. 18 May 2016 Sub-division of shares on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH02. Barcode: A56I444Y. Transaction: MzE0ODI3NzM5NmFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FC9C0. Transaction: MzE0Nzk1OTc3MWFkaXF6a2N4.

  5. 8 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTXAI. Transaction: MzEzNDc0MzMyOGFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FASB5. Transaction: MzExOTM4MjQ1OWFkaXF6a2N4.

  7. 2 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQMTF. Transaction: MzExMDU5MjI2M2FkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38I3JHV. Transaction: MzEwMDU4NTc5MmFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR1KW. Transaction: MzA4ODIyMzY0MGFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26FZ9E9. Transaction: MzA3NjI5NjgwMmFkaXF6a2N4.

  11. 3 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMO7T. Transaction: MzA2NjkxNTg4NGFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DNXKW. Transaction: MzA1NzgwODgxNGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XALD7Z3E. Transaction: MzA0NjkxMDEzNmFkaXF6a2N4.

  14. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS93JVZR. Transaction: MzA0MDg0NzgyNGFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1AGP5H. Transaction: MzAyNzA5NjA1NGFkaXF6a2N4.

  16. 4 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: A172CNUD. Transaction: MzAyNDUwNzY4MmFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X70RDF9W. Transaction: MzAwMzcxNjM5MWFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Adrian Mark Harris on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X70RCF9V. Transaction: MzAwMzcxNTg1MmFkaXF6a2N4.

  19. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO55W9T6. Transaction: MjAzMzAxNjc4OGFkaXF6a2N4.

  20. 26 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UA754O. Transaction: MjAxODc3NDA2NGFkaXF6a2N4.

  21. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXIOYZ4. Transaction: MjAwMzczMjY0OWFkaXF6a2N4.

  22. 5 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MzU4M2FkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5MjEwNWFkaXF6a2N4.

  24. 23 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzMzE0N2FkaXF6a2N4.

  25. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwMTEyOGFkaXF6a2N4.

  26. 30 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODMyNzY1MmFkaXF6a2N4.

  27. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUwMTExMGFkaXF6a2N4.

  28. 7 July 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQ1MjY5OWFkaXF6a2N4.

  29. 18 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzNjg4MWFkaXF6a2N4.

  30. 11 November 2003 Registered office changed on 11/11/03 from: stirling house 8 sceptre court, sceptre way walton summit, preston lancashire PR5 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA5NjY5OGFkaXF6a2N4.

  31. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyMjA4N2FkaXF6a2N4.

  32. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5NTM4MGFkaXF6a2N4.

  33. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3OTI0OGFkaXF6a2N4.

  34. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2MTUwMmFkaXF6a2N4.

  35. 31 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA2MDQ3NWFkaXF6a2N4.

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