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ADRIAN HARRIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrian Harris Limited. The company was founded 20 years ago and was given the registration number 04950119. The firm's registered office is in MILTON KEYNES. You can find them at 17 Chaucer Close, Newport Pagnell, Milton Keynes, Buckinghamshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ADRIAN HARRIS LIMITED
Company Number:04950119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:17 Chaucer Close, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Chaucer Close, Newport Pagnell, Milton Keynes, MK16 8DN

Secretary03 November 2003Active
17 Chaucer Close, Newport Pagnell Milton Keynes, MK16 8DN

Director03 November 2003Active
17 Chaucer Close, Newport Pagnell, Milton Keynes, MK16 8DN

Director25 April 2016Active
Stirling House 8 Sceptre House, Sceptre Way, Walton Summit Bamber Bridge, Preston, PR5 6AW

Secretary31 October 2003Active
Stirling House 8 Sceptre Court, Sceptre Way, Walton Summit Bamber Bridge, Preston, PR5 6AW

Director31 October 2003Active

People with Significant Control

Mrs Rosalind Susan Harris
Notified on:31 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:17 Chaucer Close, Milton Keynes, MK16 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mark Harris
Notified on:31 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:17 Chaucer Close, Milton Keynes, MK16 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Appoint person director company with name date.

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2016-05-18Capital

Capital alter shares subdivision.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-11-03Annual return

Annual return company with made up date full list shareholders.

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