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PERCY HARRISON (OPTICIANS) LIMITED

Learn more about PERCY HARRISON (OPTICIANS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 ELM GROVE, SOUTHSEA, HANTS, PO5 1LH

PERCY HARRISON (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00664083
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.04
last member list: 2016.03.14
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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2.55
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.01
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ESBESTER / 13/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ESBESTER / 13/03/2008
Form type: 288c
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

MC SECRETARIES LIMITED (current)
Secretary, 2004.06.25
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
ROBERT MARK ESBESTER (current)
Director, OPTOMETRIST, 1993.03.14
9 HAMBLEDON ROAD CLANFIELD , WATERLOOVILLE
PO8 0QU, HANTS
ANN ESBESTER (resigned)
Secretary, DIRECTOR/SECRETARY, 1998.09.01 - 2004.06.25
9 HAMBLEDON ROAD CLANFIELD , WATERLOOVILLE
PO8 0QU, HAMPSHIRE
MOLLY IRENE PALMER (resigned)
Secretary, 1993.03.14 - 1998.09.01
50 CRANESWATER AVENUE , SOUTHSEA
PO4 0PB, HAMPSHIRE
ANN ESBESTER (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.06.25
9 HAMBLEDON ROAD CLANFIELD , WATERLOOVILLE
PO8 0QU, HAMPSHIRE
MICHAEL HAROLD PALMER (resigned)
Director, OPTHALMIC OPTICIAN, 1993.03.14 - 1998.09.01
50 CRANESWATER AVENUE SOUTHSEA , PORTSMOUTH
PO4 0PB, HANTS
Date 2014.03.31
Fixed Assets £ 98,942
Tangible Fixed Assets £ 26,942
Current Assets £ 33,888
Tangible Fixed Assets Depreciation £ 46,912
Provisions For Liabilities Charges £ 2,431
Debtors £ 4,433
Shareholder Funds £ 28,216
Profit Loss Account Reserve £ 28,214
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 28,216
Total Assets Less Current Liabilities £ 55,233
Net Current Assets Liabilities £ 43,709
Creditors Due Within One Year £ 77,597
Cash Bank In Hand £ 9,105
Stocks Inventory £ 20,350
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 51
Tangible Fixed Assets Cost Or Valuation £ 60,666
Tangible Fixed Assets Depreciation Charged In Period £ 13,188
Intangible Fixed Assets £ 72,000
Amount Due From To Related Party £ 53,538
Creditors Due After One Year £ 27,017

Companies near to PERCY HARRISON (OPTICIANS) ltd.

Information about the Private Limited Company PERCY HARRISON (OPTICIANS) 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: 2016.05.26. Reload the data