0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OUGHTRED AND HARRISON LIMITED

Learn more about OUGHTRED AND HARRISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON HOUSE,, 108, BEVERLEY ROAD,, HULL, HU3 1XA

OUGHTRED AND HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00166445
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.14
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

buy all documents
Find out more information about OUGHTRED AND HARRISON LIMITED. Our website makes it possible to view other available documents related to OUGHTRED AND HARRISON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN
Form type: AP01
Date: 2015.11.20
£2.95
Add to cart
24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 43660
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON
Form type: TM02
Date: 2015.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
Form type: TM01
Date: 2015.04.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001664450020
Form type: MR04
Date: 2015.02.12
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
Add to cart
24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
DIRECTOR APPOINTED LINDA SEDDON
Form type: AP01
Date: 2014.02.21
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.15
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JAMES HARRISON / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001664450020
Form type: MR01
Date: 2013.06.14
£2.95
Add to cart
DIRECTOR APPOINTED JAMES SMITH
Form type: AP01
Date: 2013.02.06
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY CHARLES JAMES HARRISON
Form type: AP01
Date: 2013.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD
Form type: TM01
Date: 2012.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD
Form type: TM01
Date: 2012.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED
Form type: TM01
Date: 2012.12.12
£2.95
Add to cart
MINIMUM NUMBER OF DIRECTORS REDUCED 04/12/2012
Form type: RES13
Date: 2012.12.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.12.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.12.11
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.07
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 18/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED JAMES ROBERT MOUNTIFIELD
Form type: AP01
Date: 2011.09.19
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.23
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN OUGHTRED / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES OUGHTRED MOUNTIFIELD / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE HARRISON / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR HARRISON / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE HARRISON / 20/11/2009
Form type: CH03
Date: 2009.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LINDA HARRISON
Form type: 288b
Date: 2008.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.05.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.05.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEOFFREY ARTHUR HARRISON (current)
Director, COMPANY DIRECTOR, 1991.11.07
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
GEOFFREY CHARLES JAMES HARRISON (current)
Director, MANAGER, 2013.01.15
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
ALAN WILLIAM KIRKMAN (current)
Director, COMPANY DIRECTOR, 2015.11.19
2 HARPERS COURT NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
ENGLAND
LINDA SEDDON (current)
Director, COMPANY DIRECTOR, 2014.01.31
WELLINGTON HOUSE 108 BEVERLEY ROAD , HULL
HU3 1XA, EAST YORKSHIRE
JAMES SMITH (current)
Director, MANAGER, 2013.01.15
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
LINDA ROSINA HARRISON (resigned)
Secretary, 1997.04.25 - 2008.10.31
11 STRATTON PARK , SWANLAND
HU14 3NN, EAST YORKSHIRE
PAUL LESLIE HARRISON (resigned)
Secretary, 1997.04.25 - 2015.06.24
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
RONALD JOSEPH PRENDERGAST (resigned)
Secretary, 1991.11.07 - 1997.04.25
OLD SCHOOL BLACKLOFT , GOOLE
DN14 7YW, HUMBERSIDE
GEOFFREY OLIVER HARRISON (resigned)
Director, RETIRED, 1991.11.07 - 2002.05.13
THIMBLE HALL CHURCH LANE SKIRLAUGH , HULL
HU11 5EU, NORTH HUMBERSIDE
PAUL LESLIE HARRISON (resigned)
Director, COMPANY SECRETARY, 2004.09.15 - 2015.04.30
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
JAMES OUGHTRED MOUNTIFIELD (resigned)
Director, FARMER, 1991.11.07 - 2012.12.04
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
JAMES ROBERT MOUNTIFIELD (resigned)
Director, PROPERTY MANAGER, 2011.08.09 - 2012.12.04
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
RONALD HEDLEY MOUNTIFIELD (resigned)
Director, FARMER, 1991.11.07 - 1996.09.07
SOUTH WOLD FARM BRANTINGHAM , BROUGH
HU15 1QP, NORTH HUMBERSIDE
MICHAEL NORMAN OUGHTRED (resigned)
Director, MANAGER, 1991.11.07 - 2012.12.04
WELLINGTON HOUSE, 108, BEVERLEY ROAD, , HULL
HU3 1XA
GEOFFREY LESLIE SHEEKEY (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.03.22 - 2004.10.12
29 MEAD WALK ANLABY PARK , HULL
HU4 6XE, EAST YORKSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 834,680 - 47.53 % £ 1,590,670
Tangible Fixed Assets £ 834,680 - 47.53 % £ 1,590,670
Current Assets £ 861,993 + 41.06 % £ 611,102
Tangible Fixed Assets Depreciation £ 573,951 - 14.82 % £ 673,835
Share Premium Account £ 8,100 £ 8,100
Debtors £ 489,846 + 14.77 % £ 426,801
Shareholder Funds £ 1,505,940 - 10.56 % £ 1,683,766
Profit Loss Account Reserve £ 1,346,692 - 4.67 % £ 1,412,654
Revaluation Reserve £ 102,108 - 52.28 % £ 213,972
Called Up Share Capital £ 43,660 £ 43,660
Net Assets Liabilities Including Pension Asset Liability £ 1,505,940 - 10.56 % £ 1,683,766
Total Assets Less Current Liabilities £ 1,505,940 - 10.56 % £ 1,683,766
Net Current Assets Liabilities £ 671,260 + 621.04 % £ 93,096
Creditors Due Within One Year £ 190,733 - 63.18 % £ 518,006
Cash Bank In Hand £ 372,147 + 101.92 % £ 184,301
Share Capital Allotted Called Up Paid £ 23,660 £ 23,660
Number Shares Allotted 23660 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,408,631 - 37.8 % £ 2,264,505

Companies near to OUGHTRED AND HARRISON ltd.

Information about the Private Limited Company OUGHTRED AND HARRISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data