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W.G.HARRISON,LIMITED

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Company details

UNIT 11 THE TURNPIKE, OFF TURNPIKE CLOSE, GRANTHAM, LINCOLNSHIRE, NG31 7DF

W.G.HARRISON,LIMITED on the map

Company type: Private Limited Company
Company number: 00288923
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.07
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 680
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, UNIT 9 BELTON LANE INDUSTRIAL, ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9HN
Form type: AD01
Date: 2011.06.14
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, DYSART ROAD, GRANTHAM, LINCS, NG31 7LF
Form type: 287
Date: 2007.09.12
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.22
£2.95
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£ SR [email protected], 24/04/06
Form type: 169
Date: 2006.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/05/06
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/05/06
Document type: ANNOTATION
Date: 2006.06.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/05/06
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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AD 14/09/04---------, £ SI [email protected]=680, £ IC 340/1020
Form type: 88(2)R
Date: 2004.12.09
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£ IC 1350/340, 10/09/04, £ SR [email protected]=1010
Form type: 169
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.29

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Company directors and board members:

JANICE LYNNE CLAYTON (current)
Secretary, COMPANY DIRECTOR, 2004.09.10
25 BROOMWOOD CLOSE GONERBY HILL FOOT , GRANTHAM
NG31 8GU, LINCOLNSHIRE
JANICE LYNNE CLAYTON (current)
Director, COMPANY DIRECTOR, 2004.09.10
25 BROOMWOOD CLOSE GONERBY HILL FOOT , GRANTHAM
NG31 8GU, LINCOLNSHIRE
IAN JOHN TURPIE (current)
Director, COMPANY DIRECTOR, 2004.09.10
27 WOOLSTHORPE ROAD WOOLSTHORPE BY COLSTERWORTH , GRANTHAM
NG33 5NT, LINCOLNSHIRE
KEITH STUART HARRISON (resigned)
Secretary, 1991.03.15 - 2004.09.10
2 HIGHFIELDS BARROWBY , GRANTHAM
NG32 1BG, LINCOLNSHIRE
GILLIAN FAY HARRISON (resigned)
Director, 1991.03.15 - 2004.09.10
2 HIGHFIELDS BARROWBY , GRANTHAM
NG32 1BG, LINCOLNSHIRE
KEITH STUART HARRISON (resigned)
Director, PRINTER, 1991.03.15 - 2004.09.10
2 HIGHFIELDS BARROWBY , GRANTHAM
NG32 1BG, LINCOLNSHIRE
RICHARD KEITH HARRISON (resigned)
Director, PRINTER, 1991.03.15 - 2006.02.24
11 WESTERDALE ROAD , GRANTHAM
NG31 8EJ, LINCOLNSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 5,141
Current Assets £ 26,512
Tangible Fixed Assets Depreciation £ 17,643
Provisions For Liabilities Charges £ 1,028
Debtors £ 22,724
Shareholder Funds £ 8,516
Profit Loss Account Reserve £ 6,486
Called Up Share Capital £ 680
Net Assets Liabilities Including Pension Asset Liability £ 8,516
Total Assets Less Current Liabilities £ 9,865
Net Current Assets Liabilities £ 4,724
Creditors Due Within One Year £ 21,788
Cash Bank In Hand £ 2,110
Stocks Inventory £ 1,678
Share Capital Allotted Called Up Paid £ 680
Number Shares Allotted £ 680
Tangible Fixed Assets Cost Or Valuation £ 22,025
Tangible Fixed Assets Depreciation Charged In Period £ 759
Capital Redemption Reserve £ 1,350
Creditors Due After One Year £ 321

Companies near to W.G.HARRISON,ltd.

Information about the Private Limited Company W.G.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: 2016.04.19. Reload the data