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W.J. HARRIS (PORTHCAWL) LIMITED

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

Company details

79 JOHN STREET,, PORTHCAWL,, GLAMORGAN, CF36 3AY

W.J. HARRIS (PORTHCAWL) LIMITED on the map

Company type: Private Limited Company
Company number: 00686442
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company W.J. HARRIS (PORTHCAWL) LIMITED is a Private Limited Company, registration number 00686442, established in United Kingdom on the 14. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 79 JOHN STREET,, PORTHCAWL,, GLAMORGAN, CF36 3AY. Business of the company W.J. HARRIS (PORTHCAWL) LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "24/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.24. We do not have any information about the company W.J. HARRIS (PORTHCAWL) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 2000
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.16
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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DIRECTOR APPOINTED PAMELA ELAINE DYNE
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED CHRISTINE ELIZABETH HARRIS
Form type: AP01
Date: 2013.11.18
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN HARRIS / 24/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97
Form type: 225
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.31

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Company directors and board members:

GILLIAN KATHLEEN DAVIES (current)
Secretary, 2003.08.06
8 WEST ROAD , PORTHCAWL
CF36 3SN, MID GLAMORGAN
PAMELA ELAINE DYNE (current)
Director, NONE, 2013.11.01
79 JOHN STREET, PORTHCAWL, , GLAMORGAN
CF36 3AY
CHRISTINE ELIZABETH HARRIS (current)
Director, NONE, 2013.11.01
79 JOHN STREET, PORTHCAWL, , GLAMORGAN
CF36 3AY
DEREK JOHN HARRIS (current)
Director, RETAILER, 1991.04.30
79 JOHN STREET , PORTHCAWL
CF36 3AY, MID GLAMORGAN
JEAN HARRIS (resigned)
Secretary, 1991.04.30 - 2002.08.01
79 JOHN STREET , PORTHCAWL
CF36 3AY, MID GLAMORGAN
JEAN HARRIS (resigned)
Director, RETAILER, 1991.04.30 - 2002.08.01
79 JOHN STREET , PORTHCAWL
CF36 3AY, MID GLAMORGAN
Date 2013.10.31 2012.10.31
Fixed Assets £ 72 - 15.29 % £ 85
Tangible Fixed Assets £ 72 - 15.29 % £ 85
Current Assets £ 184,185 + 4.91 % £ 175,566
Tangible Fixed Assets Depreciation £ 8,067 + 0.16 % £ 8,054
Debtors £ 752 - 69.05 % £ 2,430
Shareholder Funds £ 152,854 + 6.96 % £ 142,914
Profit Loss Account Reserve £ 150,854 + 7.05 % £ 140,914
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 152,854 + 6.96 % £ 142,914
Total Assets Less Current Liabilities £ 152,854 + 6.96 % £ 142,914
Net Current Assets Liabilities £ 152,782 + 6.97 % £ 142,829
Creditors Due Within One Year £ 31,403 - 4.07 % £ 32,737
Cash Bank In Hand £ 113,891 + 7.01 % £ 106,431
Stocks Inventory £ 69,542 + 4.25 % £ 66,705
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,139 £ 8,139

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Information about the Private Limited Company W.J. HARRIS (PORTHCAWL) 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