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J.E. HARRIS & SON (FURNISHERS) LIMITED

Learn more about J.E. HARRIS & SON (FURNISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE PORTION THE HOLME, WESTHORPE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0NF

J.E. HARRIS & SON (FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00527055
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.19
last member list: 2015.07.27
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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 17-19 KINGS STREET, SOUTHWELL, NOTTS, NG25 0EH
Form type: AD01
Date: 2011.11.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.05
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN HARRIS / 27/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRANK HARRIS / 27/07/2010
Form type: CH01
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 27/07/2008
Form type: 288c
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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S366A DISP HOLDING AGM 27/10/06
Form type: ELRES
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/10/06
Form type: ELRES
Date: 2006.11.20
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29

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Company directors and board members:

LYNN HARRIS (current)
Secretary, 2002.07.03
LITTLE PORTION THE HOLME WESTHORPE , SOUTHWELL
NG25 0NF, NOTTINGHAMSHIRE
JOHN ROBERT FRANK HARRIS (current)
Director, HOUSE FURNISHER, 1992.07.27
LITTLE PORTION THE HOLME WESTHORPE , SOUTHWELL
NG25 0NF, NOTTINGHAMSHIRE
LYNN HARRIS (current)
Director, 2004.06.08
LITTLE PORTION THE HOLME WESTHORPE , SOUTHWELL
NG25 0NF, NOTTINGHAMSHIRE
RUTH ELIZABETH HARRIS (resigned)
Secretary, 1992.07.27 - 2002.07.03
ORCHARD COTTAGE TALSKIDDY , ST. COLUMB
TR9 6ED, CORNWALL
RUTH ELIZABETH HARRIS (resigned)
Director, COMPANY SECRETARY, 1992.07.27 - 2002.07.03
ORCHARD COTTAGE TALSKIDDY , ST. COLUMB
TR9 6ED, CORNWALL
Date 2016.03.31
Tangible Fixed Assets £ 500,000
Current Assets £ 11,091
Debtors £ 228
Shareholder Funds £ 484,410
Profit Loss Account Reserve £ 638
Revaluation Reserve £ 471,272
Called Up Share Capital £ 12,500
Total Assets Less Current Liabilities £ 484,410
Net Current Assets Liabilities £ 15,590
Creditors Due Within One Year £ 26,681
Cash Bank In Hand £ 11,091
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each

Companies near to J.E. HARRIS & SON (FURNISHERS) ltd.

  • LOVE BRANDED LTD - HOLME COTTAGE, THE HOLME, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0NF

Information about the Private Limited Company J.E. HARRIS & SON (FURNISHERS) 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: 2016.11.11. Reload the data