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W.G.HARRISON & SON LIMITED

Learn more about W.G.HARRISON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURGESS STREET, LEICESTER, LE1 4QH

W.G.HARRISON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00532646
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.29
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
£2.95
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2580
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SUSAN TEAGLE / 06/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 06/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.18
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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£ IC 21420/2580, 18/06/99, £ SR [email protected]=18840
Form type: 169
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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18840 @ £1 18/06/99
Form type: WRES09
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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£ IC 24000/21420, 22/12/97, £ SR [email protected]=2580
Form type: 169
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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ALTER MEM AND ARTS 22/12/97
Form type: WRES01
Date: 1998.03.03
£2.95
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POS 22/12/97
Form type: WRES09
Date: 1998.03.03
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22

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Company directors and board members:

TIMOTHY JOHN HARRISON (current)
Secretary, 1998.01.31
THE COACH HOUSE MOORES LANE ENDERBY , LEICESTER
LE19 4AN
TIMOTHY JOHN HARRISON (current)
Director, COMPANY DIRECTOR, 1991.10.06
THE COACH HOUSE MOORES LANE ENDERBY , LEICESTER
LE19 4AN
YVONNE SUSAN TEAGLE (current)
Director, SECRETARY, 1999.06.30
4 HEATHBROOK DRIVE RATBY , LEICESTER
LE6 0XB, LEICESTERSHIRE
NAVALKUMAR LEHRU (resigned)
Secretary, 1991.10.06 - 1998.01.31
36 ABNEY STREET , LEICESTER
LE5 5AA, LEICESTERSHIRE
JANE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.08.31
CLIFF HOUSE MOORES LANE ENDERBY , LEICESTER
LE9 5AN, LEICESTERSHIRE
JOHN TREVOR HARRISON (resigned)
Director, BUILDING CONTRACTOR, 1996.08.31 - 1999.06.30
7 THE LAURELS , MARKFIELD
LE67 9HA, LEICESTERSHIRE
JOHN TREVOR HARRISON (resigned)
Director, BUILDING CONTRACTOR, 1991.10.06 - 1993.12.31
CLIFF HOUSE MOORES LANE ENDERBY , LEICESTER
LE9 5AN, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 19,343
Tangible Fixed Assets £ 19,293
Current Assets £ 193,724
Tangible Fixed Assets Depreciation £ 40,334
Debtors £ 9,444
Shareholder Funds £ 191,591
Profit Loss Account Reserve £ 180,249
Revaluation Reserve £ 8,762
Called Up Share Capital £ 2,580
Total Assets Less Current Liabilities £ 191,591
Net Current Assets Liabilities £ 172,248
Creditors Due Within One Year £ 21,476
Cash Bank In Hand £ 184,280
Share Capital Allotted Called Up Paid £ 2,580
Number Shares Allotted £ 2,580
Tangible Fixed Assets Disposals £ 5,511
Tangible Fixed Assets Cost Or Valuation £ 57,790
Tangible Fixed Assets Depreciation Charged In Period £ 1,268
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,942
Investments Fixed Assets £ 50

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Information about the Private Limited Company W.G.HARRISON & SON 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