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The Open Database Of The Corporate World

A & A HARDING & CO LTD

Company Number
NI057200
Status
Active
Incorporation Date
15 November 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Martin Harding
  • Mrs Anita Mccann
Registered Address
  • 9 Atlantic Avenue
  • Belfast
  • BT15 2HN
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-01 Mrs Anita Mccann controls United Kingdom flag A & A HARDING & CO LTD (United Kingdom, 15 Nov 2005- ) Share Ownership, Voting Rights details
2016-05-01 Mr Andrew Martin Harding controls United Kingdom flag A & A HARDING & CO LTD (United Kingdom, 15 Nov 2005- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-02 Confirmation Statement Confirmation statement made on 2021-01-31 with no updates details
2020-11-09 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-01-31 Confirmation Statement Confirmation statement made on 2020-01-31 with updates details
2019-12-16 Termination of appointment of director Termination of appointment of Andrew Martin Harding as a director on 2019-12-12 details
2019-12-16 Give notice of change of details for person with significant control Change of details for Mrs Anita Mccann as a person with significant control on 2019-12-12 details
2019-12-16 Give notice ceasing to be an individual person with significant control Cessation of Andrew Martin Harding as a person with significant control on 2019-12-12 details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-11-15 with no updates details
2019-07-26 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-11-28 Confirmation Statement Confirmation statement made on 2018-11-15 with no updates details
2018-11-15 Give notice of individual person with significant control Notification of Anita Mccann as a person with significant control on 2016-05-01 details
2018-08-30 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-15 with no updates details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-13 Annual Return Annual return made up to 2015-11-15 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-24 Annual Return Annual return made up to 2014-11-15 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-18 Annual Return Annual return made up to 2013-11-15 with full list of shareholders details

Industry codes

Code Description Code scheme
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating 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 April 3 2021

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