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A.A. HARRISON & SONS LTD

Company Number
04720784
Status
Active
Incorporation Date
2 April 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew Albert Harrison
  • Denise Joan Harrison
Registered Address
  • Lyndum House High Street
    Petersfield
  • Hampshire
  • GU32 3JG
  • United Kingdom
Industry Codes
  • 43.91: Roofing activities (UK SIC Classification 2007)
  • 43.91: Roofing activities (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 22 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-03 Annual Return Annual return made up to 2012-04-02 with full list of shareholders details
2011-09-16 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-17 Annual Return Annual return made up to 2011-04-02 with full list of shareholders details
2010-09-28 Annual Accounts Total exemption full accounts made up to 2009-12-31 details
2010-04-15 Annual Return Annual return made up to 2010-04-02 with full list of shareholders details
2010-04-14 Change of director's details Director's details changed for Denise Joan Harrison on 2010-03-31 details
See all (41 records)

Industry codes alpha

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 June 27 2018

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