| Company Name | M. Harris Logistics Limited |
|---|---|
| Director | Mark Harris |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07858253 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Mark Harris |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Main Road Moulton Northwich Cheshire CW9 8NU |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £5 |
| Current Liabilities | £3,920 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 8 December 2021 (overdue) |
Filing History
| 10 March 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 14 December 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 11 December 2020 | Director's details changed for Mr Mark Harris on 15 July 2016 (2 pages) |
| 14 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 17 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 13 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
| 17 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 23 November 2017 | Notification of Mark Harris as a person with significant control on 6 April 2016 (2 pages) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 5 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 November 2011 | Incorporation (21 pages) |
| 23 November 2011 | Incorporation (21 pages) |