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A.J. HARRIS PROPERTIES LIMITED

Learn more about A.J. HARRIS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7C THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS

A.J. HARRIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00308592
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.24
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company A.J. HARRIS PROPERTIES LIMITED is a Private Limited Company, registration number 00308592, established in United Kingdom on the 24. December 1935. The company is now active. The company has been in business for 80 years and 11 months. The company is based on UNIT 7C THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS. Business of the company A.J. HARRIS PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "20/06/15 FULL LIST" from the 2015.07.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company A.J. HARRIS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INST OF CHARGE. - Outstanding on 1961.03.15
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.03.07
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1969.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.01

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 05/06/2013
Form type: CH01
Date: 2014.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 05/06/2013
Form type: CH03
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, STUDIO 6 8-10 HIGH STREET, HARPENDEN, HERTS, AL5 2TB, ENGLAND
Form type: AD01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, STUDIO 4 8-10 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2TB, ENGLAND
Form type: AD01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 7 DEVANA CLOSE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2EH
Form type: AD01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 01/12/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HARRIS / 01/12/2009
Form type: CH01
Date: 2010.07.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 712 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9QD
Form type: 287
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, 28/30 TOTTERIDGE LANE, WHETSTONE, LONDON, N20 9QJ
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20

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Company directors and board members:

MALCOLM JAMES HARRIS (current)
Secretary, 1994.09.15
14 SEARS CLOSE GODMANCHESTER , HUNTINGDON
PE29 2JZ, CAMBRIDGESHIRE
ENGLAND
CLIVE ROBERT HARRIS (current)
Director, COMPANY DIRECTOR, 1991.06.20
7 OAKLANDS ROAD TOTTERIDGE , LONDON
N20 8BA
MALCOLM JAMES HARRIS (current)
Director, COMPANY DIRECTOR, 1991.06.20
14 SEARS CLOSE GODMANCHESTER , HUNTINGDON
PE29 2JZ, CAMBRIDGESHIRE
ENGLAND
TREVOR HARRIS (resigned)
Secretary, 1991.06.20 - 1994.09.15
4 GARDEN CLOSE , HARPENDEN
AL5 2EG, HERTFORDSHIRE
TREVOR HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.09.15
4 GARDEN CLOSE , HARPENDEN
AL5 2EG, HERTFORDSHIRE
Date 2013.12.31
Current Assets £ 180,556
Shareholder Funds £ 172,582
Profit Loss Account Reserve £ 152,582
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 172,582
Net Current Assets Liabilities £ 172,582
Creditors Due Within One Year £ 7,974
Cash Bank In Hand £ 174,056
Stocks Inventory £ 6,500
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000

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Information about the Private Limited Company A.J. HARRIS PROPERTIES 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: 2016.04.21. Reload the data