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HARRIS BROS.(BILLERICAY)LIMITED

Learn more about HARRIS BROS.(BILLERICAY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 GOLVERS HILL ROAD, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3BP

HARRIS BROS.(BILLERICAY)LIMITED on the map

Company type: Private Limited Company
Company number: 00364327
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.13
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.29

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5710
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 27/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART COOMBE HARRIS / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HAMMOND / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FROUDE / 07/10/2009
Form type: CH01
Date: 2009.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009
Form type: 288c
Date: 2009.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 13/02/2009
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FROUDE / 13/02/2009
Form type: 288c
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, SLEEPY HOLLOW, 5 STONELEIGH CLOSE, NEWTON ABBOT, DEVON, TQ12 1QZ
Form type: 287
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 13/02/2009
Form type: 288c
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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S366A DISP HOLDING AGM 05/10/00
Form type: ELRES
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
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DIVIDEND DECLARED 09/09/99
Form type: SRES13
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
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RE DIVIDEND 08/02/99
Form type: SRES13
Date: 1999.03.04
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.15
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20

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Company directors and board members:

MARGARET HARDY HARRIS (current)
Secretary, 1992.01.29
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
SUSAN CAROL FROUDE (current)
Director, 1992.01.29
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
LYNDA MARGARET HAMMOND (current)
Director, 1992.01.29
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
MARGARET HARDY HARRIS (current)
Director, 1992.01.29
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
MICHAEL STUART COOMBE HARRIS (current)
Director, 1992.01.29
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 305,000
Shareholder Funds £ 318,053
Profit Loss Account Reserve £ 23,076
Revaluation Reserve £ 289,267
Called Up Share Capital £ 5,710
Total Assets Less Current Liabilities £ 318,053
Net Current Assets Liabilities £ 13,053
Creditors Due Within One Year £ 27,999
Cash Bank In Hand £ 41,052
Share Capital Allotted Called Up Paid £ 2,600
Number Shares Allotted £ 2,600
Tangible Fixed Assets Increase Decrease From Revaluations £ 695,000
Tangible Fixed Assets Cost Or Valuation £ 1,000,000

Companies near to HARRIS BROS.(BILLERICAY)ltd.

Information about the Private Limited Company HARRIS BROS.(BILLERICAY)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: 2016.04.28. Reload the data