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D.R.HARRIS & CO. LIMITED

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

Company details

29 ST JAMES'S STREET, LONDON, SW1A 1HB

D.R.HARRIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00532478
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.05

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 96
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MOORE / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHRISTOPHER HARRIS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER HARRIS
Form type: 288b
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
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: 2002.12.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01

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Company directors and board members:

THOMAS CHRISTOPHER HARRIS (current)
Secretary, 2004.11.01
FLAT E 6TH FLOOR COSTA COURT LA COSTA , DISCOVERY BAY CITY
LANTAU ISLAND NEW TERRITORIES
HONG KONG
THOMAS CHRISTOPHER HARRIS (current)
Director, FINANCE, 1995.03.26
FLAT E 6TH FLOOR COSTA COURT LA COSTA , DISCOVERY BAY CITY
LANTAU ISLAND NEW TERRITORIES
HONG KONG
ALISON MOORE (current)
Director, PHARMACIST, 2004.11.01
88 TANTALLON ROAD , LONDON
SW12 8DH
BARBARA FIELD (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.26 - 1996.06.06
12 GAINSBOROUGH COURT COLLEGE ROAD DULWICH , LONDON
SE21 7LT
MARSHALL HAYWARD FIELD (resigned)
Secretary, 1996.06.06 - 2004.11.01
12 GAINSBOROUGH COURT COLLEGE ROAD , LONDON
SE21 7LT
TREVOR HARRIS (resigned)
Secretary, 1991.12.21 - 1995.03.26
11 CANBURY MEWS , LONDON
SE26 6TJ
ALEXANDRA JANE CHISLETT (resigned)
Director, TEACHER, 1998.07.09 - 2004.10.31
11 DOWNSVIEW CLOSE DOWNSIDE , COBHAM
KT11 3NS, SURREY
BARBARA FIELD (resigned)
Director, CO DIRECTOR, 1991.12.21 - 1998.04.27
12 GAINSBOROUGH COURT COLLEGE ROAD DULWICH , LONDON
SE21 7LT
JENNIFER ELIZABETH HARRIS (resigned)
Director, VETERINARY SURGEON, 1995.03.26 - 2007.09.05
148 CLAUS ROAD HAIGSCEA , QUEENSLAND
4306
AUSTRALIA
TREVOR HARRIS (resigned)
Director, CO DIRECTOR, 1991.12.21 - 1995.03.26
11 CANBURY MEWS , LONDON
SE26 6TJ
BRENT ALAN WALSH (resigned)
Director, PHARMACITS, 1992.11.01 - 2004.11.01
59 COMYN ROAD , LONDON
SW11 1QB
Date 2014.03.31
Tangible Fixed Assets £ 531,511
Current Assets £ 1,069,797
Tangible Fixed Assets Depreciation £ 96,357
Provisions For Liabilities Charges £ 4,000
Debtors £ 121,343
Shareholder Funds £ 1,209,942
Profit Loss Account Reserve £ 1,209,846
Called Up Share Capital £ 96
Net Assets Liabilities Including Pension Asset Liability £ 1,209,942
Total Assets Less Current Liabilities £ 1,337,880
Net Current Assets Liabilities £ 806,369
Creditors Due Within One Year £ 263,428
Cash Bank In Hand £ 500,855
Stocks Inventory £ 447,599
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Tangible Fixed Assets Additions £ 42,355
Tangible Fixed Assets Cost Or Valuation £ 632,990
Tangible Fixed Assets Depreciation Charged In Period £ 37,233
Creditors Due After One Year £ 123,938

Companies near to D.R.HARRIS & CO. ltd.

Information about the Private Limited Company D.R.HARRIS & CO. 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: 2016.05.15. Reload the data