| Company Name | A.& F.Harris Limited |
|---|---|
| Director | Mark Harris |
| Company Status | Active |
| Company Number | 00619343 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1959(65 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Harris |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1982(23 years, 9 months after company formation) |
| Appointment Duration | 41 years, 6 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 5 Angus Grove Middlewich Cheshire CW10 9GR |
| Director Name | Mrs Fanny Harris |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 January 1959(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Angus Grove Middlewich Cheshire CW10 9GR |
| Secretary Name | Mr Mark Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(31 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 02 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Angus Grove Middlewich Cheshire CW10 9GR |
Location
| Registered Address | C/O Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Harris 45.45% Ordinary |
|---|---|
| 600 at £1 | Trustees Of A. Harris Settlement 27.27% Ordinary |
| 600 at £1 | Trustees Of F.harris Settlement 27.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,006 |
| Cash | £750 |
| Current Liabilities | £3,908 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Charges
| 14 December 1990 | Delivered on: 24 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on south side of brewery street, hanley, stoke-on-trent, staffordshire t/n sf 107986. Outstanding |
|---|---|
| 1 June 1989 | Delivered on: 9 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 high street, woodchurch, shropshire. Outstanding |
| 15 September 1987 | Delivered on: 29 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 crown street (formerly numbered 6 crown street) northwich cheshire. Outstanding |
| 11 March 1986 | Delivered on: 17 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in tontine street, hanley known as 36A tontine street, hanley, staffordshire. Outstanding |
| 1 July 1982 | Delivered on: 7 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 100 princes street stockport greater manchester title no ch 61075. Outstanding |
| 3 March 1980 | Delivered on: 11 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, town road, hanley, stoke-on-trent, staffordshire. Title no: sf. 83217. Outstanding |
| 30 November 1978 | Delivered on: 11 December 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 baxter st, hanley stoke-on-trent, staffs, as comprised in a conveyance of even date herewith. Outstanding |
| 1 December 1972 | Delivered on: 6 December 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 52, town road, hanley, stoke-on-trent, staffordshire. Outstanding |
| 28 August 1992 | Delivered on: 8 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 princes st,stockport,cheshire t/n CH61075. Outstanding |
| 1 December 1972 | Delivered on: 6 December 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, town road, hanley, stoke-on-trent, staffordshire. Outstanding |
Filing History
| 22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Amended accounts made up to 31 March 2017 (14 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2012 | Termination of appointment of Fanny Harris as a director (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Termination of appointment of Fanny Harris as a director (1 page) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Director's details changed for Mrs Fanny Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mrs Fanny Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Mark Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Mark Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Mrs Fanny Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Mark Harris on 1 February 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (14 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 6 March 2009 | Appointment terminated secretary mark harris (1 page) |
| 6 March 2009 | Appointment terminated secretary mark harris (1 page) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (10 pages) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (10 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Return made up to 11/12/07; full list of members (7 pages) |
| 30 January 2008 | Return made up to 11/12/07; full list of members (7 pages) |
| 9 November 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 9 November 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2007 | Director's particulars changed (1 page) |
| 19 August 2007 | Director's particulars changed (1 page) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 11/12/04; full list of members (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 21 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |