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A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED

Learn more about A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109-138 NORTHWOOD STREET, BIRMINGHAM, B3 1SZ

A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00237345
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.22
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 452934
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ESSEX
Form type: TM01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SLOYAN / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PATTERSON / 26/04/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GUY LUCKOCK / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE LUCKOCK / 30/06/2011
Form type: CH01
Date: 2011.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE LOWNDES / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILFRED ESSEX / 30/03/2011
Form type: CH01
Date: 2011.06.30
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SECRETARY'S CHANGE OF PARTICULARS / JUNE LUCKOCK / 30/06/2011
Form type: CH03
Date: 2011.06.30
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DIRECTOR APPOINTED MR JEREMY CHARLES SMITH
Form type: AP01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR DAVID STUART CATTANACH
Form type: AP01
Date: 2010.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SLOYAN / 24/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PATTERSON / 24/05/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GUY LUCKOCK / 24/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE LUCKOCK / 24/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE LOWNDES / 24/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILFRED ESSEX / 24/05/2010
Form type: CH01
Date: 2010.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

JUNE LUCKOCK (current)
Secretary, 1991.05.24
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
DAVID STUART CATTANACH (current)
Director, ACCOUNTANT, 2010.08.27
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
JEAN CONSTANCE LOWNDES (current)
Director, 1991.05.24
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
JUNE LUCKOCK (current)
Director, 1991.05.24
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
RUSSELL GUY LUCKOCK (current)
Director, 1991.05.24
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
JONATHAN PHILIP PATTERSON (current)
Director, 1991.05.24
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
JOHN THOMAS SLOYAN (current)
Director, 1994.08.23
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
JEREMY CHARLES SMITH (current)
Director, MANAGER, 2010.08.27
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
SYDNEY BRIAN BENBOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1996.12.20
21 THE KNOLL , KINGSWINFORD
DY6 8JX, WEST MIDLANDS
MARTIN WILFRED ESSEX (resigned)
Director, 1994.08.23 - 2012.12.31
109-138 NORTHWOOD STREET BIRMINGHAM ,
B3 1SZ
SHAUN NEILL BOSWELL ROBERTSON (resigned)
Director, 1991.05.24 - 1998.12.31
55 JORDAN ROAD , SUTTON COLDFIELD
B75 5AE, WEST MIDLANDS

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Information about the Private Limited Company A.E.HARRIS & COMPANY(BIRMINGHAM)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: 2016.04.13. Reload the data