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J.L. HARRISON & SON (AIR CONDITIONING) LIMITED

Learn more about J.L. HARRISON & SON (AIR CONDITIONING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EX

J.L. HARRISON & SON (AIR CONDITIONING) LIMITED on the map

Company type: Private Limited Company
Company number: 00683029
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.10
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

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: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEE KARL HARRISON / 14/06/2011
Form type: CH01
Date: 2011.09.01
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEE KARL HARRISON / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOY ANN HARRISON / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HARRISON / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MORLEY
Form type: 288b
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.13

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Company directors and board members:

JOY ANN HARRISON (current)
Secretary, 1991.09.06
17 CANUTE CLOSE CANEWDON , ROCHFORD
SS4 3PX, ESSEX
GRAHAM JOHN HARRISON (current)
Director, ENGINEER, 1991.09.06
17 CANUTE CLOSE CANEWDON , ROCHFORD
SS4 3PX, ESSEX
JOY ANN HARRISON (current)
Director, COMPANY DIRECTOR, 1991.09.06
17 CANUTE CLOSE CANEWDON , ROCHFORD
SS4 3PX, ESSEX
LEE KARL HARRISON (current)
Director, AIR CONDITIONING ENGINEER, 2001.01.01
20 CANUTE CLOSE CANEWDON , ROCHFORD
SS4 3PX, ESSEX
ANDREW JOHN MORLEY (resigned)
Director, AIR CONDITIONING ENGINEER, 2001.01.01 - 2008.05.09
10 VICTORIA CLOSE , LAINDON
SS15 6AP, ESSEX
DERRICK SAVILLE (resigned)
Director, ENGINEER, 1991.09.06 - 1993.08.27
24 HAMLET ROAD , CHELMSFORD
CM2 0EU, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 31,023 - 47.28 % £ 58,842
Tangible Fixed Assets £ 31,023 - 47.28 % £ 58,842
Current Assets £ 406,632 + 6.18 % £ 382,957
Tangible Fixed Assets Depreciation £ 83,729 - 6.81 % £ 89,848
Provisions For Liabilities Charges £ 5,485 - 1.65 % £ 5,577
Debtors £ 235,078 + 0.11 % £ 234,811
Shareholder Funds £ 230,878 - 8.08 % £ 251,186
Profit Loss Account Reserve £ 230,778 - 8.09 % £ 251,086
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 230,878 - 8.08 % £ 251,186
Total Assets Less Current Liabilities £ 236,363 - 7.95 % £ 256,763
Net Current Assets Liabilities £ 205,340 + 3.75 % £ 197,921
Creditors Due Within One Year £ 201,292 + 8.79 % £ 185,036
Cash Bank In Hand £ 167,656 + 19.45 % £ 140,358
Stocks Inventory £ 3,898 - 49.95 % £ 7,788
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 114,752 - 22.82 % £ 148,690

Companies near to J.L. HARRISON & SON (AIR CONDITIONING) ltd.

Information about the Private Limited Company J.L. HARRISON & SON (AIR CONDITIONING) 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: 2016.05.27. Reload the data