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CARYL HARRIS ASSOCIATES LIMITED

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

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

CARYL HARRIS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01009960
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.06.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 10816
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 15/11/2014
Form type: CH04
Date: 2015.08.21
£2.95
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ADOPT ARTICLES 15/05/2015
Form type: RES01
Date: 2015.07.03
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.24
£2.95
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24/02/12 STATEMENT OF CAPITAL GBP 10816
Form type: SH19
Date: 2012.02.24
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SOLVENCY STATEMENT DATED 20/02/12
Form type: CAP-SS
Date: 2012.02.24
£2.95
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REDUCE ISSUED CAPITAL 20/02/2012
Form type: RES06
Date: 2012.02.24
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 25 CITY ROAD, LONDON, EC1Y 1AR, ENGLAND
Form type: AD01
Date: 2011.08.03
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CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Form type: AP04
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED
Form type: TM02
Date: 2011.08.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 23/07/2010
Form type: CH04
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARYL BRENDA HARRIS / 23/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN COLE / 23/07/2010
Form type: CH01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 18 HAND COURT, HIGH HOLBORN, LONDON, WC1V 6JF
Form type: AD01
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, 9-13 (2ND FLR) CURSITOR STREET, LONDON, EC4A 1LL
Form type: 287
Date: 2004.01.25
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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S366A DISP HOLDING AGM 09/07/02
Form type: ELRES
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 09/07/02
Document type: ANNOTATION
Date: 2002.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/07/02
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25

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Company directors and board members:

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED (current)
Secretary, 2010.09.08
9 BONHILL STREET , LONDON
EC2A 4DJ
BARRY MARTIN COLE (current)
Director, MANAGING DIRECTOR, 2003.03.31
9 BONHILL STREET , LONDON
EC2A 4DJ
CARYL BRENDA HARRIS (current)
Director, COMPANY DIRECTOR, 1992.07.23
9 BONHILL STREET , LONDON
EC2A 4DJ
PETER GEORGE COLE (resigned)
Secretary, 1993.09.01 - 2003.03.31
82 ELGIN AVENUE SEVEN KINGS , ILFORD
IG3 8LN, ESSEX
WALTER GALLICK (resigned)
Secretary, 1992.07.23 - 1993.09.01
27 BEECHCROFT AVENUE , HARROW
HA2 7JD, MIDDLESEX
PROFESSIONAL APPOINTMENTS LIMITED (resigned)
Secretary, 2003.03.31 - 2010.09.01
18 HAND COURT HIGH HOLBURN , LONDON
WC1V 6JF
ENGLAND
JACQUELINE CLARKE (resigned)
Director, STUDIO MANAGER, 1999.03.26 - 2001.11.23
27 MUSGROVE ROAD NEW CROSS , LONDON
SE14 5PP
Date 2014.03.31
Tangible Fixed Assets £ 33,076
Current Assets £ 177,979
Tangible Fixed Assets Depreciation £ 40,741
Debtors £ 59,179
Profit Loss Account Reserve £ 62,638
Called Up Share Capital £ 10,816
Net Assets Liabilities Including Pension Asset Liability £ 73,454
Net Current Assets Liabilities £ 40,378
Creditors Due Within One Year £ 137,601
Cash Bank In Hand £ 113,737
Stocks Inventory £ 5,063
Share Capital Allotted Called Up Paid £ 10,816
Par Value Share 1631 each
Number Shares Allotted £ 10,816
Tangible Fixed Assets Disposals £ 125,353
Tangible Fixed Assets Additions £ 4,347
Tangible Fixed Assets Cost Or Valuation £ 69,424
Tangible Fixed Assets Depreciation Charged In Period £ 8,740
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 125,353

Companies near to CARYL HARRIS ASSOCIATES ltd.

Information about the Private Limited Company CARYL HARRIS ASSOCIATES 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: 2016.07.19. Reload the data