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The Open Database Of The Corporate World

A.A. HARRISON & SONS LTD

Company Number
04720784
Status
Active
Incorporation Date
2 April 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew Albert Harrison
  • Denise Joan Harrison
Registered Address
  • The Ranches Gasden Lane
    Witley
  • Godalming
  • GU8 5QB
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-27 Andrew Albert Harrison controls United Kingdom flag A.A. HARRISON & SONS LTD (United Kingdom, 2 Apr 2003- ) Share Ownership details
2017-03-27 Denise Joan Harrison controls United Kingdom flag A.A. HARRISON & SONS LTD (United Kingdom, 2 Apr 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-30 Confirmation Statement Confirmation statement made on 2021-03-20 with no updates details
2020-09-29 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-20 with no updates details
2019-09-23 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-04-01 Change of registered office address Registered office address changed from Lyndum House High Street Petersfield Hampshire GU32 3JG United Kingdom to The Ranches Gasden Lane Witley Godalming GU8 5QB on 2019-04-01 details
2019-04-01 Confirmation Statement Confirmation statement made on 2019-03-20 with no updates details
2018-09-19 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-03-20 Confirmation Statement Confirmation statement made on 2018-03-20 with no updates details
2017-09-05 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-28 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2016-09-08 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-04 Change of registered office address 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 2016-07-04 details
2016-04-06 Annual Return Annual return made up to 2016-04-02 with full list of shareholders details
2015-10-08 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-04-30 Annual Return Annual return made up to 2015-04-02 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2014-08-20 Change of registered office address 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 2014-08-20 details
2014-05-06 Annual Return Annual return made up to 2014-04-02 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2013-04-09 Annual Return Annual return made up to 2013-04-02 with full list of shareholders details
See all (48 records)

Industry codes

Code Description Code scheme
43.91 Roofing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2021

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