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FREDERIC R. HARRIS LTD.

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

Company details

63-77 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3ER

FREDERIC R. HARRIS LTD. on the map

Company type: Private Limited Company
Company number: 00889592
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.13
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FREDERIC R. HARRIS LTD. is a Private Limited Company, registration number 00889592, established in United Kingdom on the 13. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on 63-77 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3ER. Business of the company FREDERIC R. HARRIS LTD. by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "02/10/15 TOTAL EXEMPTION SMALL" from the 2016.06.09. The latest accounts are filed up to 2015.10.02. The latest annual return was filed up to 2015.06.25. We do not have any information about the company FREDERIC R. HARRIS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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Find out more information about FREDERIC R. HARRIS LTD.. Our website makes it possible to view other available documents related to FREDERIC R. HARRIS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.03
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MR IAN JAMES ADAMSON
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAFT
Form type: TM01
Date: 2012.06.25
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, C/O AECOM GLOBAL GROUP LTD, 3RD FLOOR THE JOHNSON BUILDING HATTON GARDEN, LONDON, EC1N 8JS
Form type: AD01
Date: 2011.08.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAFT
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON
Form type: TM01
Date: 2011.01.12
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KEMP / 25/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/08
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Form type: 287
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 5TH FLOOR, 9 KING STREET, LONDON, EC2V 8EA
Form type: 287
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, BRENT HOUSE, 214 KENTON ROAD, HARROW, MIDDLESEX HA3 8BT
Form type: 287
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.04
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.04

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Company directors and board members:

STEVEN JOHN KEMP (current)
Secretary, ACCOUNTANT, 2002.08.22
33 MAYFIELD CRESCENT , THORNTON HEATH
CR7 6DH, SURREY
IAN JAMES ADAMSON (current)
Director, ACCOUNTANT, 2011.12.31
63-77 VICTORIA STREET , ST. ALBANS
AL1 3ER, HERTFORDSHIRE
STEVEN JOHN KEMP (current)
Director, ACCOUNTANT, 2002.08.22
33 MAYFIELD CRESCENT , THORNTON HEATH
CR7 6DH, SURREY
BRIAN GEORGE COE (resigned)
Secretary, DIRECTOR, 2001.11.01 - 2002.08.22
35 HEATHWAY , CROYDON
CR0 8PZ, SURREY
NICHOLAS TIBOR GALE (resigned)
Secretary, 1991.06.19 - 2001.11.01
14 EBRINGTON ROAD , HARROW
HA3 0LR, MIDDLESEX
BRIAN GEORGE COE (resigned)
Director, 2001.11.01 - 2002.08.22
35 HEATHWAY , CROYDON
CR0 8PZ, SURREY
JOHN MICHAEL DIONISIO (resigned)
Director, PROFESSIONAL ENGINEER, 1995.10.16 - 2001.11.01
168 WELLINGTON ROAD GARDEN CITY NEW YORK , USA
FOREIGN
ANDREW JAMES FELLS (resigned)
Director, 1999.05.04 - 2006.06.01
15 LANCASTER HOUSE WESTVIEW CLOSE , REDHILL
RH1 6ST, SURREY
SHAMSHUDIN KASAMALI HUSSEIN (resigned)
Director, ENGINEER, 1991.06.19 - 1995.10.11
17 BALMAIN CLOSE , LONDON
W5 5BY
SIDNEY JOHN REEVES (resigned)
Director, ENGINEER, 1991.06.19 - 1999.05.04
SMARAGDHORST 397 , 2592 RM THE HAGUE
FOREIGN
NETHERLANDS
WILLIAM FLUCKER STEVENSON (resigned)
Director, 2001.11.01 - 2010.10.19
OAKLEIGH HOUSE TOWN HILL , LINGFIELD
RH7 6AG, SURREY
CHRISTOPHER JOHN TAFT (resigned)
Director, ACCOUNTANT, 2010.12.22 - 2011.12.31
63-77 VICTORIA STREET , ST. ALBANS
AL1 3ER, HERTFORDSHIRE
JENO FRANK TOPPLER (resigned)
Director, ENGINEER, 1991.06.19 - 1994.01.13
HELMLAAN 7 , WASSENAAR 2244 A2
FOREIGN
THE NETHERLANDS

Companies near to FREDERIC R. HARRIS LTD.

Information about the Private Limited Company FREDERIC R. HARRIS LTD. 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: 2016.06.13. Reload the data