Company NameHarrison Carr Limited
Company StatusActive
Company Number09051460
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Steven Carr
Date of BirthApril 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHc House 28c Centurion Way
Meridian Business Park
Leicester
LE19 1WH
Director NameMr Christopher David James Harrison
Date of BirthAugust 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHc House 28c Centurion Way
Meridian Business Park
Leicester
LE19 1WH
Director NameMr Gavin Brian Carr
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(7 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBradshaws Chartered Accountants 2 Well House Barns
Chester
CH4 0DH
Wales

Location

Registered AddressBradshaws Chartered Accountants
2 Well House Barns
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Christopher Harrison
40.00%
Ordinary
40 at £1Steven Carr
40.00%
Ordinary
20 at £1Gavin Carr
20.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

17 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 November 2020Director's details changed for Mr Steven Carr on 10 November 2020 (2 pages)
12 November 2020Director's details changed for Mr Christopher David James Harrison on 10 November 2020 (2 pages)
8 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019Notification of Steven Carr as a person with significant control on 25 April 2018 (2 pages)
16 May 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
16 May 2019Notification of Christopher Harrison as a person with significant control on 25 April 2018 (2 pages)
17 December 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 December 2018Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
25 May 2018Withdrawal of a person with significant control statement on 25 May 2018 (2 pages)
24 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
13 April 2016Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
13 April 2016Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
11 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 3
(25 pages)
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 3
(25 pages)