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HARRISONS SIGNS LIMITED

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Company details

HARRISONS SIGNS LTD, GREEN LANE INDUSTRIAL ESTATE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 5PY

HARRISONS SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00229030
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.22
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2014
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DIRECTOR APPOINTED MR JACK ALFRED HUNTER
Form type: AP01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MR MARTIN JEFFERY HANDS
Form type: AP01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR JACK HUNTER
Form type: TM01
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.09
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALFRED HUNTER / 29/10/2009
Form type: CH01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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DIRECTOR APPOINTED MR DAVID ANTONY ROBINSON
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
Form type: TM01
Date: 2010.06.17
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE LYNN ROBINSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM ROBINSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEON HUNTER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ALFRED HUNTER / 23/10/2009
Form type: CH01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.25
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUNTER / 30/10/2007
Form type: 288c
Date: 2008.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, GREEN LANE IND EST, CLIFTON, YORK, YO30 5PY
Form type: 287
Date: 2007.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27

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Company directors and board members:

JUNE LYNN ROBINSON (current)
Secretary, BUSINESS DIRECTOR, 1997.11.01
1 THE MEADOWS SKELTON , YORK
YO30 1XS, NORTH YORKSHIRE
MARTIN JEFFERY HANDS (current)
Director, CHARTERED ACCOUNTANT, 2014.09.01
HARRISONS SIGNS LTD GREEN LANE INDUSTRIAL ESTATE , CLIFTON, YORK
YO30 5PY, NORTH YORKSHIRE
JACK ALFRED HUNTER (current)
Director, RETIRED, 2014.10.01
HARRISONS SIGNS LTD GREEN LANE INDUSTRIAL ESTATE , CLIFTON, YORK
YO30 5PY, NORTH YORKSHIRE
RICHARD LEON HUNTER (current)
Director, SALES DIRECTOR, 2006.11.13
9 WATER ROW CAWOOD , SELBY
YO8 5SW, NORTH YORKSHIRE
DAVID ANTONY ROBINSON (current)
Director, OPERATIONS DIRECTOR, 2010.06.18
HARRISONS SIGNS LTD GREEN LANE INDUSTRIAL ESTATE , CLIFTON, YORK
YO30 5PY, NORTH YORKSHIRE
JUNE LYNN ROBINSON (current)
Director, BUSINESS DIRECTOR, 1997.07.31
1 THE MEADOWS SKELTON , YORK
YO30 1XS, NORTH YORKSHIRE
HILARY MARY BRECKIN (resigned)
Secretary, 1991.10.23 - 1997.11.01
1 KINGSCLERE HUNTINGTON , YORK
YO32 9SF, NORTH YORKSHIRE
DUNCAN BROWN (resigned)
Director, 1991.10.23 - 1997.10.01
11 FELLBROOK AVENUE ACOMB , YORK
YO26 5PT, NORTH YORKSHIRE
ALAN CLARK (resigned)
Director, MANAGING DIRECTOR, 2006.06.13 - 2006.10.23
THE OLD READING ROOM ROSEDALE ABBEY , PICKERING
YO18 8SA, NORTH YORKSHIRE
AUDREY HUNTER (resigned)
Director, RETIRED, 1991.10.23 - 2003.12.31
BRAMBLES WARTHILL , YORK
YO19 5XW, NORTH YORKSHIRE
JACK ALFRED HUNTER (resigned)
Director, RETIRED, 1991.10.23 - 2014.08.05
HARRISONS SIGNS LTD GREEN LANE INDUSTRIAL ESTATE , CLIFTON, YORK
YO30 5PY, NORTH YORKSHIRE
MARTYN WAYNE HUNTER (resigned)
Director, SIGN WRITER, 1991.10.23 - 1993.10.11
3 DODGSON TERRACE , YORK
YO2 5HW, NORTH YORKSHIRE
COLIN CHARLES MAY (resigned)
Director, CONSULTANT, 2004.10.26 - 2006.10.20
WHITE ROSE HOUSE WHARRAM LE STREET , MALTON
YO17 9TL, NORTH YORKSHIRE
NICOLAS JOHN MORTON (resigned)
Director, OPERATIONS, 2002.10.29 - 2004.02.27
1A MAIN STREET CHERRY BURTON , BEVERLEY
HU17 7RF, EAST YORKSHIRE
SHELIA NELSON (resigned)
Director, RETIRED, 2005.01.25 - 2005.12.31
10A GREENCLIFFE DRIVE CLIFTON , YORK
YO30 6NA, NORTH YORKSHIRE
ANTHONY GRAHAM ROBINSON (resigned)
Director, RETIRED, 1991.10.23 - 2010.04.29
1 THE MEADOWS SKELTON , YORK
YO30 1XS, NORTH YORKSHIRE
DENNIS HAROLD SMALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2001.08.31
THE HOLLIES COMMON LANE WARTHILL , YORK
YO19 5XW
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 401,160
Provisions For Liabilities Charges £ 10,000
Debtors £ 224,097
Shareholder Funds £ 324,900
Profit Loss Account Reserve £ 274,900
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 324,900
Net Current Assets Liabilities £ 227,919
Creditors Due Within One Year £ 173,241
Cash Bank In Hand £ 138,047
Stocks Inventory £ 39,016
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary D shares of £1 each
Amount Due From To Related Party £ 7,305

Companies near to HARRISONS SIGNS ltd.

Information about the Private Limited Company HARRISONS SIGNS 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: 2016.08.05. Reload the data