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HARRIS ELECTRICAL LIMITED

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

Company details

62-64 LOWER CLAPTON ROAD, LONDON, E5 0RN

HARRIS ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00374056
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.21
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARRIS / 17/12/2015
Form type: CH01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HARRIS / 17/12/2015
Form type: CH01
Date: 2015.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HARRIS / 17/12/2015
Form type: CH03
Date: 2015.12.17
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HARRIS / 01/11/2014
Form type: CH01
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARRIS / 01/11/2014
Form type: CH01
Date: 2015.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN HARRIS / 01/11/2014
Form type: CH03
Date: 2015.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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COMPANY NAME CHANGED HARRIS ELECTRICAL,LIMITED, CERTIFICATE ISSUED ON 10/04/14
Form type: CERTNM
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES15
Document description: CHANGE OF NAME 08/04/2014
Document type: ANNOTATION
Date: 2014.04.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.04
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 99/101 LOWER CLAPTON ROAD, CLAPTON, LONDON, E5 0RN
Form type: AD01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY HARRIS / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HARRIS / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARRIS / 29/12/2009
Form type: CH01
Date: 2009.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, 52 LOWER CLAPTON ROAD, CLAPTON, LONDON E5 0RN
Form type: 287
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

JOAN HARRIS (current)
Secretary, 1991.11.15
UPPER ROSE MEAD PYNEST GREEN LANE , WALTHAM ABBEY
EN9 3QN, ESSEX
ENGLAND
DEBORAH ANN HARRIS (current)
Director, SALES MANAGER, 2001.05.03
MEAD COTTAGE PYNEST GREEN LANE , HIGH BEACH
EN9 3QN, ESSEX
JOAN HARRIS (current)
Director, COMPANY DIRECTOR, 1991.11.15
UPPER ROSE MEAD PYNEST GREEN LANE , WALTHAM ABBEY
EN9 3QN, ESSEX
ENGLAND
JOHN SIDNEY HARRIS (current)
Director, SHOP MANAGER, 1991.11.15
UPPER ROSE MEAD PYNEST GREEN LANE , WALTHAM ABBEY
EN9 3QN, ESSEX
ENGLAND

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Information about the Private Limited Company HARRIS ELECTRICAL 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: 2016.04.29. Reload the data