Allen and Harriss Limited

Company Registration Number: 09147405

Company registered in England and Wales

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Allen and Harriss Limited is a Private Company Limited by Shares first registered on 25 July 2014. Its current registered address is in Exeter, Devon.

Registered Address

102 PENNSYLVANIA ROAD
EXETER
DEVON
EX4 6DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09147405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £23,860
of which Cash £18,985
Total Assets £23,860
Current Liabilities £6,532
Net Current Assets £17,328
Total Net Worth £18,436

Previous Names

No previous names

Company Officers

  • ALLEN, Christopher Mark

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Management

    Month of birth: July 1962

    102
    Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ
    England

  • HARRISS, Alexander Allen

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1995

    27/4
    Gardner's Crescent
    Edinburgh
    EH3 8DF
    Scotland

  • HARRISS, Rachel Winifred

    Director

    Appointed on 25 July 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1960

    102
    Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EXFL7N. Transaction: MzE1NjczNjY2NWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCQ1L. Transaction: MzE1MzYzNzQ5OWFkaXF6a2N4.

  3. 10 April 2016 Appointment of Mr Alexander Allen Harriss as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54LQ68A. Transaction: MzE0NjA0MDY2MmFkaXF6a2N4.

  4. 10 April 2016 Termination of appointment of Rachel Winifred Harriss as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54LQ5VS. Transaction: MzE0NjA0MDM4N2FkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FFN16G. Transaction: MzEzMDUwMzA4N2FkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMA1JK. Transaction: MzEyNzkxNTk2MmFkaXF6a2N4.

  7. 28 July 2015 Director's details changed for Mr Christopher Mark Allen on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X4CMA1CJ. Transaction: MzEyNzkxNTg1OWFkaXF6a2N4.

  8. 28 July 2015 Director's details changed for Ms Rachel Winifred Harriss on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X4CMA1JC. Transaction: MzEyNzkxNTg0OGFkaXF6a2N4.

  9. 29 November 2014 Registered office address changed from 214 College Road Norwich NR2 3JA England to 102 Pennsylvania Road Exeter Devon EX4 6DQ on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPG8QJ. Transaction: MzExMjQzNTM0OGFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 214 College Road College Road Norwich NR2 3JA England to 214 College Road Norwich NR2 3JA on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4W0ZC. Transaction: MzEwNjI5MDcxMWFkaXF6a2N4.

  11. 25 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTVI0P. Transaction: MzEwNDM2OTY3M2FkaXF6a2N4.

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