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JAMES HARRIS INVESTIGATIONS LIMITED

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

Company details

WEIRBANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED

JAMES HARRIS INVESTIGATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 03291520
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.12.12
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80300 - Investigation activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.12.26
overdue: NO
last made update: 2016.12.12
documents available: 1

Mortgages:

GENER8 FINANCE LIMITED (THE CHARGEE)
DEBENTURE - Outstanding on 2011.03.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
Form type: CS01
Date: 2017.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.04
Form type: LATEST SOC
Document description: 04/01/17 STATEMENT OF CAPITAL;GBP 198
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.30
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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SECRETARY APPOINTED MRS SARAH JANE LEWIS
Form type: AP03
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY TRACEY HARRIS
Form type: TM02
Date: 2015.06.11
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DIRECTOR APPOINTED MRS SARAH JANE LEWIS
Form type: AP01
Date: 2015.06.11
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR PETER LE BEAU
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR PETER LE BEAU
Form type: TM01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RILEY
Form type: TM01
Date: 2013.01.14
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED MR KEVIN RILEY
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLMAN
Form type: TM01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHER
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR MARK HANDFORD
Form type: AP01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.11
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GILLMAN / 14/07/2010
Form type: CH01
Date: 2011.02.01
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2010.10.06
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DIRECTOR APPOINTED MR EDWARD JOHN GILLMAN
Form type: AP01
Date: 2010.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALPHONSE HEMOND / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PITCHER / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD JAMES LE BEAU / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRIS / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILCHRIST GIBSON / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / EOIN MARTIN BYRNE / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MANSEL AYLWARD / 12/12/2009
Form type: CH01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MANSEL AYLWARD
Form type: TM01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, WEIRBANK, MONKEY ISLAND LANE, BRAY-ON-THAMES, SLOUGH, BERKSHIRE, SL6 2ED, UK
Form type: 287
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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DIRECTOR APPOINTED ALPHONSE HEMOND
Form type: 288a
Date: 2008.07.02
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DIRECTOR APPOINTED JOHN GILCHRIST GIBSON
Form type: 288a
Date: 2008.05.21
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DIRECTOR APPOINTED EOIN MARTIN BYRNE
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR ROSS CAMPBELL
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR JUTTA EICH
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR SIMON RUFFELS
Form type: 288b
Date: 2008.04.28
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, THE SUMMIT 2 CASTLE HILL TERRACE, MAIDENHEAD, BERKSHIRE, SL6 4JP
Form type: 287
Date: 2008.02.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26

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Company directors and board members:

SARAH JANE LEWIS (current)
Secretary, 2015.05.14
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
EOIN MARTIN BYRNE (current)
Director, 2008.05.12
15 LUTTRELLSTOWN VIEW CASTLEKNOCK , DUBLIN 15
MARK HANDFORD (current)
Director, INSURANCE CLAIMS MANAGER, 2011.09.28
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
JAMES ANTHONY HARRIS (current)
Director, INVESTIGATION, 1996.12.12
VIOLET FARM 32 NEW ROAD , EAST HAGBOURNE
OX11 9JU, OXFORDSHIRE
ALPHONSE HEMOND (current)
Director, BUSINESS MANAGER, 2008.06.02
7 BALSAM DRIVE , CUMBERLAND
MAINE 04021
USA
SARAH JANE LEWIS (current)
Director, FINANCE DIRECTOR, 2015.05.14
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
TRACEY ANNE HARRIS (resigned)
Secretary, 1996.12.12 - 2015.03.20
VIOLET FARM 32 NEW ROAD EAST HAGBOURNE , DIDCOT
OX11 9JU, OXFORDSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1996.12.12 - 1996.12.12
26 CHURCH STREET , LONDON
NW8 8EP
MANSEL AYLWARD (resigned)
Director, UNIVERSITY PROFESSOR, 2005.07.26 - 2009.12.31
CEFN COTTAGE CEFN COED Y CYMER , MERTHYR TYDFIL
CF48 2PH
ROSS CAMPBELL (resigned)
Director, REINSURANCE, 2003.11.17 - 2008.04.24
41 THE OVAL , BROXBOURNE
EN10 6DQ, HERTFORDSHIRE
ALEXANDER COWLEY (resigned)
Director, GENERAL MANAGER, 1997.03.13 - 1999.02.19
11 GERARD ROAD , HARROW
HA1 2ND, MIDDLESEX
JUTTA EICH (resigned)
Director, UNDERWRITER, 2000.09.05 - 2008.04.24
HERMANNSTRASSE 31 , 53225 BONN
GERMANY
PAUL JOSEPH FOX (resigned)
Director, REINSURANCE MANAGER, 1997.03.13 - 2000.08.22
154 FENCHURCH STREET , LONDON
EC3M 6UV
JOHN GILCHRIST GIBSON (resigned)
Director, RETIRED, 2008.05.12 - 2011.03.24
44 MARLAY VIEW BALLINTEER , DUBLIN 16
EDWARD JOHN GILLMAN (resigned)
Director, CONSULTANT, 2010.07.14 - 2012.10.05
5 ABINGDON ROAD , DIDCOT
OX11 9BL, OXFORDSHIRE
GREAT BRITAIN
PETER EDWARD JAMES LE BEAU (resigned)
Director, MNGMT CONSULTANT, 2008.01.01 - 2014.12.16
DRAKES BOTTOM 171 BORDEN LANE , SITTINGBOURNE
ME10 1DA, KENT
DESMOND JOHN LE GRYS (resigned)
Director, ACTUARY, 1997.03.13 - 2007.12.31
154 FENCHURCH STREET , LONDON
EC3M 6UV
JONATHAN LUDBROOK (resigned)
Director, MANAGING DIRECTOR, 1997.03.31 - 2000.08.22
39 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
DAVID JOHN PITCHER (resigned)
Director, CHARTERED INSURER, 2000.07.20 - 2011.03.29
TURNPIKE COTTAGE READING ROAD , HARWELL
OX11 0JN, OXFORDSHIRE
ROBERT PETER JAMES RANDALL (resigned)
Director, CHIEF EXECUTIVE, 1999.02.19 - 2003.11.17
99 CHASE HILL ROAD , ARLESEY
SG15 6UF, BEDFORDSHIRE
KEVIN RILEY (resigned)
Director, SENIOR VICE PRESIDENT, 2012.11.30 - 2012.11.30
100 COMMERCIAL STREET SUITE 220 PORTLAND , MAINE 04101
USA
SIMON ANTHONY JOHN RUFFELS (resigned)
Director, COMPANY SECRETARY, 1997.03.13 - 2008.04.24
PETERSFIELD LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QB, WEST SUSSEX
PETER SMITH (resigned)
Director, INSURANCE CONSULTANT, 1997.03.13 - 2001.03.30
24 RYECROFT DRIVE , HORSHAM
RH12 2AP, WEST SUSSEX
JANE WILD (resigned)
Director, CHIEF UNDERWRITER, 1997.03.13 - 2001.03.30
3 SALT LANE HYDESTILE , GODALMING
GU8 4DG, SURREY
JOHN LEONARD WYBREW (resigned)
Director, CHAIRMAN, 1997.03.13 - 1997.12.22
HILL FARM HOUSE , TARPORLEY
CW6 0JD, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 84 - 61.29 % £ 217
Tangible Fixed Assets £ 84 - 61.29 % £ 217
Current Assets £ 11,814 + 54.45 % £ 7,649
Tangible Fixed Assets Depreciation £ 340 + 64.25 % £ 207
Share Premium Account £ 125,726 £ 125,726
Debtors £ 9,807 + 66.62 % £ 5,886
Shareholder Funds £ 288,667 + 8.2 % £ 266,796
Profit Loss Account Reserve £ 414,591 + 5.57 % £ 392,720
Called Up Share Capital £ 198 £ 198
Net Assets Liabilities Including Pension Asset Liability £ 288,667 + 8.2 % £ 266,796
Total Assets Less Current Liabilities £ 288,667 + 8.2 % £ 266,796
Net Current Assets Liabilities £ 288,751 + 8.14 % £ 267,013
Creditors Due Within One Year £ 300,565 + 9.43 % £ 274,662
Cash Bank In Hand £ 2,007 + 13.84 % £ 1,763
Tangible Fixed Assets Cost Or Valuation £ 424 £ 424

Companies near to JAMES HARRIS INVESTIGATIONS ltd.

Information about the Private Limited Company JAMES HARRIS INVESTIGATIONS 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: 2017.01.23. Reload the data