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BRIAN HARRIS LIMITED

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

Company details

CARLTON HOUSE, 30 THE TERRACE, TORQUAY, DEVON, TQ1 1BS

BRIAN HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00674008
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 30 THE TERRACE, CARLTON HOUSE 30 THE TERRACE, TORQUAY, DEVON, TQ1 1BS
Form type: AD01
Date: 2014.09.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.01
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15/08/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
Form type: AAMD
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, RIVERSIDE, WIDECOMBE-IN-THE-MOOR, DEVON, TQ13 7TF
Form type: AD01
Date: 2013.09.23
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DIRECTOR APPOINTED MISS KATRINA VOLLENTINE
Form type: AP01
Date: 2013.05.30
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DIRECTOR APPOINTED MR SIMON JAMES ROSS WILSON
Form type: AP01
Date: 2013.05.30
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OFFICERS APPOINTMENTS 29/04/2013
Form type: RES13
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES01
Document description: ADOPT ARTICLES 29/04/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.01
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15/08/12 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2013.04.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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PREVEXT FROM 30/11/2011 TO 31/05/2012
Form type: AA01
Date: 2012.06.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRIS / 15/08/2010
Form type: CH01
Date: 2010.09.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR MARGARET HARRIS
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED SECRETARY MARGARET HARRIS
Form type: 288b
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.17

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Company directors and board members:

KATRINA VOLLENTINE (current)
Director, SOLICITOR, 2013.04.29
CARLTON HOUSE 30 THE TERRACE , TORQUAY
TQ1 1BS, DEVON
ENGLAND
SIMON JAMES ROSS WILSON (current)
Director, SOLICITOR, 2013.04.29
CARLTON HOUSE 30 THE TERRACE , TORQUAY
TQ1 1BS, DEVON
ENGLAND
MARGARET HARRIS (resigned)
Secretary, 1991.08.15 - 2008.11.29
RIVERSIDE WIDECOMBE IN THE MOOR , NEWTON ABBOT
TQ13 7TF, DEVON
BRIAN HARRIS (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.15 - 2012.04.03
RIVERSIDE WIDECOMBE IN THE MOOR , NEWTON ABBOT
TQ13 7TF, DEVON
MARGARET HARRIS (resigned)
Director, BOOK-KEEPER, 1991.08.15 - 2008.11.29
RIVERSIDE WIDECOMBE IN THE MOOR , NEWTON ABBOT
TQ13 7TF, DEVON
Date 2014.05.31 2013.05.31
Fixed Assets £ 121,677 - 2.45 % £ 124,737
Tangible Fixed Assets £ 121,677 - 2.45 % £ 124,737
Current Assets £ 829,960 + 11.31 % £ 745,604
Tangible Fixed Assets Depreciation £ 33,011 + 9.56 % £ 30,131
Debtors £ 8,797 - 29.56 % £ 12,489
Shareholder Funds £ 264,304 - 3.67 % £ 274,361
Profit Loss Account Reserve £ 197,876 - 4.84 % £ 207,933
Revaluation Reserve £ 61,428 £ 61,428
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 264,304 - 3.67 % £ 274,361
Total Assets Less Current Liabilities £ 264,304 - 3.67 % £ 274,361
Net Current Assets Liabilities £ 142,627 - 4.68 % £ 149,624
Creditors Due Within One Year £ 687,333 + 15.33 % £ 595,980
Cash Bank In Hand £ 821,163 + 12.01 % £ 733,115
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 154,688 - 0.12 % £ 154,868

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Information about the Private Limited Company BRIAN 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: 2016.05.26. Reload the data