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JOHN HARRIS AND SONS OF STRATFORD LIMITED

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

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX

JOHN HARRIS AND SONS OF STRATFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00675324
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.11.17
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: OVERDUE
last made update: 2013.08.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016
Form type: 4.68
Date: 2016.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
Form type: 4.68
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 9 SHOTTERY BROOK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR
Form type: AD01
Date: 2014.12.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 5050.99
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.30
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP SAVAGE / 14/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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AD 01/07/07---------, £ SI [email protected], £ SI 4999@.01
Form type: 88(2)R
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, GROVE RD, STRATFORD ON AVON, WARKS, CV37 6PE
Form type: 287
Date: 2007.09.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20

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Company directors and board members:

GILLIANA RACHEL ELLIOTT (dissolve)
Secretary, BOOK KEEPING, 2003.08.04
43 NEW STREET , SHIPSTON ON STOUR
CV36 4EW, WARWICKSHIRE
ROGER FRANCIS HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16
ROGERS HOUSE 22 ALBANY ROAD , STRATFORD ON AVON
CV37 6PG, WARWICKSHIRE
ANDREW PHILIP SAVAGE (dissolve)
Director, CONSTRUCTION, 2007.08.01
63 LUDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 9SG, WARWICKSHIRE
GILLIANA RACHEL ELLIOTT (dissolve)
Secretary, 1991.08.16 - 1997.06.02
43 NEW STREET , SHIPSTON ON STOUR
CV36 4EW, WARWICKSHIRE
VALERIE ANNE HARRIS (dissolve)
Secretary, RETIRED, 1997.06.02 - 2003.08.04
THE OLD GRANGE COTTAGE BLACKWELL , SHIPSTON ON STOUR
CV36 4PE, WARWICKSHIRE
GILLIANA RACHEL ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1997.06.02
43 NEW STREET , SHIPSTON ON STOUR
CV36 4EW, WARWICKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 30,302
Current Assets £ 308,288
Tangible Fixed Assets Depreciation £ 164,146
Provisions For Liabilities Charges £ 1,653
Debtors £ 307,079
Shareholder Funds £ 60,629
Profit Loss Account Reserve £ 55,578
Called Up Share Capital £ 5,051
Net Assets Liabilities Including Pension Asset Liability £ 60,629
Total Assets Less Current Liabilities £ 62,282
Net Current Assets Liabilities £ 31,980
Creditors Due Within One Year £ 276,308
Cash Bank In Hand £ 258
Stocks Inventory £ 951
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 4,999
Tangible Fixed Assets Additions £ 8,765
Tangible Fixed Assets Cost Or Valuation £ 195,296
Tangible Fixed Assets Depreciation Charged In Period £ 7,917
Creditors Due After One Year £ 6,310

Companies near to JOHN HARRIS AND SONS OF STRATFORD ltd.

Information about the Private Limited Company JOHN HARRIS AND SONS OF STRATFORD 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: 2016.12.02. Reload the data