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HARRISON HOW LIMITED

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

Company details

29 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

HARRISON HOW LIMITED on the map

Company type: Private Limited Company
Company number: 00848203
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35140 - Trade of electricity

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.09.23

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DARANI / 09/07/2015
Form type: CH01
Date: 2016.03.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY DARANI / 09/07/2015
Form type: CH03
Date: 2016.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DARANI / 09/07/2015
Form type: CH01
Date: 2016.03.14
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DARANI / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DARANI / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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AD 10/03/00---------, £ SI [email protected]=650, £ IC 350/1000
Form type: 88(2)R
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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£ IC 1000/600, 02/11/99, £ SR [email protected]=400
Form type: 169
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 20, SALISBURY HOUSE,, LONDON WALL,, LONDON., EC2M 5QQ.
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/92 FROM:, 27 SALISBURY HOUSE, LONDON WALL, EC2M 5QQ
Form type: 287
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06

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Company directors and board members:

PATRICIA MARY DARANI (current)
Secretary, DIRECTOR, 2001.03.31
THE COTTAGE 5 SCHOOL ROAD , FRINTON ON SEA
CO13 9LA, ESSEX
ENGLAND
MICHAEL FRANCIS DARANI (current)
Director, ELECTRICAL ENGINEER, 1992.02.27
THE COTTAGE 5 SCHOOL ROAD , FRINTON ON SEA
ESSEX
ENGLAND
PATRICIA MARY DARANI (current)
Director, 2000.02.18
THE COTTAGE 5 SCHOOL ROAD , FRINTON ON SEA
CO13 9LA, ESSEX
ENGLAND
SUSAN MARY HARRISON (resigned)
Secretary, 1992.02.27 - 2001.03.31
NORMANHURST NEW INN ROAD, BARTLEY , SOUTHAMPTON
SO40 2LR, HAMPSHIRE
ERIC KENNETH HARRISON (resigned)
Director, ELECTRICAL ENGINEER, 1992.02.27 - 1999.03.31
24 MONTFORT ROAD , ROMSEY
SO51 5SS, HAMPSHIRE
SUSAN MARY HARRISON (resigned)
Director, COMPANY SECRETARY, 1992.02.27 - 2001.03.31
NORMANHURST NEW INN ROAD, BARTLEY , SOUTHAMPTON
SO40 2LR, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 1,334
Tangible Fixed Assets £ 1,334
Current Assets £ 545,974
Tangible Fixed Assets Depreciation £ 25,168
Debtors £ 157,282
Shareholder Funds £ 519,787
Profit Loss Account Reserve £ 518,787
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 519,787
Total Assets Less Current Liabilities £ 519,787
Net Current Assets Liabilities £ 518,453
Creditors Due Within One Year £ 27,521
Cash Bank In Hand £ 388,201
Stocks Inventory £ 491
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 3,004
Tangible Fixed Assets Cost Or Valuation £ 28,819
Tangible Fixed Assets Depreciation Charged In Period £ 687

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Information about the Private Limited Company HARRISON HOW 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: 2016.06.09. Reload the data