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F. & R.M. HARRIS (BIRMINGHAM) LIMITED

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

Company details

TAGG FARM, KIDDERMINSTER ROAD, CHADDESLEY CORBETT, KIDDERMINSTER, WORCESTERSHIRE, DY10 4RA

F. & R.M. HARRIS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00473960
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.15
last member list: 2016.02.05
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 20000
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CURRSHO FROM 31/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.08.19
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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SECTION 190 09/12/2010
Form type: RES13
Date: 2010.12.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK HARRIS / 01/03/2010
Form type: CH01
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, TAGG FARM, KIDDERMINSTER ROAD, CHADDESLEY CORBETT, WORCS. DY10 4RA
Form type: 287
Date: 2007.03.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.19
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

BARBARA GAIL BOWDEN (current)
Secretary, 1992.02.05
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBETT
DY10 4RA, WORCS
BARBARA GAIL BOWDEN (current)
Director, 2003.11.10
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBETT
DY10 4RA, WORCS
MARK FREDERICK HARRIS (current)
Director, 2003.11.10
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBET
DY10 4RA, WORCESTERSHIRE
BARBARA GAIL HARRIS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.02.05 - 2002.01.04
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBETT
DY10 4RA, WORCS
MARK FREDERICK HARRIS (resigned)
Director, 1992.02.05 - 2002.01.04
TAGG FARM KIDDERMINSTER ROAD , CHADDESLEY CORBET
DY10 4RA, WORCESTERSHIRE
RONALD MICHAEL HARRIS (resigned)
Director, CHEMICAL ENGINEER, 1992.02.05 - 2007.07.14
TAGG FARM KIDDERMINSTER ROAD , CHADDERSLEY CORBETT
DY10 4RA, WORCESTERSHIRE
Date 2013.10.31
Fixed Assets £ 61,544
Tangible Fixed Assets £ 43,903
Current Assets £ 21,235
Tangible Fixed Assets Depreciation £ 153,441
Debtors £ 12,131
Shareholder Funds £ 49,809
Profit Loss Account Reserve £ 29,809
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 49,809
Total Assets Less Current Liabilities £ 49,809
Net Current Assets Liabilities £ 11,735
Creditors Due Within One Year £ 32,970
Cash Bank In Hand £ 9,104
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 193,118
Tangible Fixed Assets Depreciation Charged In Period £ 4,226
Intangible Fixed Assets £ 17,641
Accruals Deferred Income £ 970

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Information about the Private Limited Company F. & R.M. HARRIS (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: 2016.05.10. Reload the data