Andy Harries Enterprises Ltd

Company Registration Number: 06277619

Company registered in England and Wales

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Andy Harries Enterprises Ltd is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 574 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

06277619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£68,029£0£0£11,721£0
Current Assets £627,719£382,969£203,384£299,282£14,626£153£25,655
of which Cash £627,687£356,420£119,029£260,009£1,830£153£25,655
Total Assets £627,719£382,969£271,413£299,282£14,626£11,874£25,655
Current Liabilities £181,678£156,526£19,601£191,713£18,168£11,033£32,371
Net Current Assets £446,041£226,443£183,783£107,569£-3,542£-10,880£-6,716
Total Net Worth £536,517£373,224£251,812£166,083£5,794£841£1,479

Previous Names

No previous names

Company Officers

  • FRAYN, Rebecca

    Secretary

    Appointed on 27 March 2009

     

    Arlington Park House
    Sutton Lane North
    London
    W4 4HD

  • HARRIES, Andrew

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: April 1954

    Arlington Park House
    Sutton Lane North Chiswick
    London
    W4 4HD

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 June 2007

    Resigned on 27 March 2009

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 24/09/2018.

Latest Filings

  1. 20 July 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AL0XJD. Transaction: MzIxMDE3MTc0NWFkaXF6a2N4.

  2. 27 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A72CB7FN. Transaction: MzIwMTA5OTE1M2FkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXRIKB. Transaction: MzE4MDc3NzUzNGFkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AXRIBE. Transaction: MzE4MDc3NzUzOGFkaXF6a2N4.

  5. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AXRIDM. Transaction: MzE4MDc3NzUxOGFkaXF6a2N4.

  6. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4YRK. Transaction: MzE3MzA5NDg1M2FkaXF6a2N4.

  7. 21 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEKZV. Transaction: MzE1MTE3MzE3NmFkaXF6a2N4.

  8. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1MPN. Transaction: MzE0NTMzMzM5MWFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NXO2. Transaction: MzEyNjUzMzkwMGFkaXF6a2N4.

  10. 8 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NH7WI. Transaction: MzEyMDAxOTE3OGFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AXXL. Transaction: MzEwMjAzMzc2N2FkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JFX7V. Transaction: MzA5NTM2OTQyNWFkaXF6a2N4.

  13. 7 October 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2HZQRMB. Transaction: MzA4NjQ2NTQ2MmFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGU7D. Transaction: MzA4MTQ0NjU0MGFkaXF6a2N4.

  15. 12 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2A0LC7K. Transaction: MzA3OTY3NjY3NmFkaXF6a2N4.

  16. 12 June 2013 Registered office address changed from , 37 Warren Street, London, W1T 6AD on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: A2A0LC7C. Transaction: MzA3OTY3NjY1MGFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C126HM. Transaction: MzA1OTk4MDkxM2FkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5XM3. Transaction: MzA1NTAwNTIyNGFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X2PF3VGH. Transaction: MzAzOTc2NTI3MGFkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XRFSWJ. Transaction: MzAzNTExMTc1N2FkaXF6a2N4.

  21. 5 April 2011 Statement of capital following an allotment of shares on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH01. Barcode: X98GOT1C. Transaction: MzAzNTA4MTM4OGFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: AX5B7O2K. Transaction: MzAyNDk3NjUzMmFkaXF6a2N4.

  23. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB0E5IR0. Transaction: MzAxMjY1NzQ4NWFkaXF6a2N4.

  24. 8 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2UZD3I. Transaction: MjA0MDg3MTE2NWFkaXF6a2N4.

  25. 10 June 2009 Secretary appointed rebecca frayn [View PDF]

    Category: Officers. Type: 288a. Barcode: AAK4NALQ. Transaction: MjAzNDgxMTcyOGFkaXF6a2N4.

  26. 10 June 2009 Appointment terminated secretary warren street registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAK4OALR. Transaction: MjAzNDgxMTY5OWFkaXF6a2N4.

  27. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7DCE937. Transaction: MjAzMTAzMjQ3NGFkaXF6a2N4.

  28. 30 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0L21TV. Transaction: MjAwOTg2NTc0NmFkaXF6a2N4.

  29. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMDQxMGFkaXF6a2N4.

  30. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMzQ3MmFkaXF6a2N4.

  31. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ4MDc3NGFkaXF6a2N4.

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54.92.164.184 Wed, 26 Sep 2018 07:27:28 +0100