| Company Name | A E Harris & Co Limited |
|---|---|
| Directors | Simon Granville Harris and Wendy Harris |
| Company Status | Active |
| Company Number | 08065676 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Simon Granville Harris |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 2 Catherine Drive Ewloe Deeside Flintshire CH5 3RB Wales |
| Director Name | Mrs Wendy Harris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 2 Catherine Drive Ewloe Deeside Flintshire CH5 3RB Wales |
Contact
| Website | www.aeharris.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 375818 |
| Telephone region | Chester |
Location
| Registered Address | 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Simon Granville Harris 50.00% Ordinary |
|---|---|
| 10 at £1 | Wendy Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,890 |
| Cash | £25,425 |
| Current Liabilities | £281,788 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 14 March 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 11 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 18 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 6 August 2012 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 11 May 2012 | Incorporation (36 pages) |
| 11 May 2012 | Incorporation (36 pages) |