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A.& F.HARRIS LIMITED

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

Company details

518 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 6AJ

A.& F.HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00619343
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2015.12.11
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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.08

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 2200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FANNY HARRIS
Form type: TM01
Date: 2012.12.11
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 01/02/2011
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FANNY HARRIS / 01/02/2011
Form type: CH01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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11/12/09 FULL LIST AMEND
Form type: AR01
Date: 2010.01.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK HARRIS
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, BREWERY STREET, HANLEY, STOKE ON TRENT, ST1 5AH
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07

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Company directors and board members:

MARK HARRIS (current)
Director, GENERAL MANAGER, 1982.11.09
5 ANGUS GROVE , MIDDLEWICH
CW10 9GR, CHESHIRE
MARK HARRIS (resigned)
Secretary, 1990.12.20 - 2009.02.02
5 ANGUS GROVE , MIDDLEWICH
CW10 9GR, CHESHIRE
FANNY HARRIS (resigned)
Director, 1959.01.22 - 2012.12.01
5 ANGUS GROVE , MIDDLEWICH
CW10 9GR, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 18,069 £ 18,069
Tangible Fixed Assets £ 18,069 £ 18,069
Current Assets £ 34,845 + 0.01 % £ 34,843
Debtors £ 23,595 £ 23,595
Shareholder Funds £ 49,136 + 0.94 % £ 48,680
Profit Loss Account Reserve £ 46,936 + 0.98 % £ 46,480
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 49,136 + 0.94 % £ 48,680
Total Assets Less Current Liabilities £ 49,136 + 0.94 % £ 48,680
Net Current Assets Liabilities £ 31,067 + 1.49 % £ 30,611
Creditors Due Within One Year £ 3,778 - 10.73 % £ 4,232
Cash Bank In Hand £ 750 + 0.27 % £ 748
Tangible Fixed Assets Cost Or Valuation £ 18,069 £ 18,069

Companies near to A.& F.HARRIS ltd.

Information about the Private Limited Company A.& F.HARRIS 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: 2016.05.22. Reload the data