UKBizDB.co.uk

A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED

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

This company is commonly known as A.e.harris & Company(birmingham)limited. The company was founded 95 years ago and was given the registration number 00237345. The firm's registered office is in WEST BROMWICH. You can find them at Harris Works 58 Pleasant Street, Lyng, West Bromwich, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED
Company Number:00237345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Harris Works 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris Works, 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP

Director27 August 2010Active
109-138 Northwood Street, Birmingham, B3 1SZ

Secretary-Active
21 The Knoll, Kingswinford, DY6 8JX

Director-Active
Harris Works, 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP

Director27 August 2010Active
109-138 Northwood Street, Birmingham, B3 1SZ

Director23 August 1994Active
109-138 Northwood Street, Birmingham, B3 1SZ

Director-Active
109-138 Northwood Street, Birmingham, B3 1SZ

Director-Active
Harris Works, 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP

Director-Active
Harris Works, 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP

Director-Active
55 Jordan Road, Sutton Coldfield, B75 5AE

Director-Active
Harris Works, 58 Pleasant Street, Lyng, West Bromwich, England, B70 7DP

Director23 August 1994Active

People with Significant Control

Broomco (4295) Ltd
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:109-138, Northwood Street, Birmingham, England, B3 1SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broomco (4295) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:109-138 Northwood Street, 109-138 Northwood Street, Birmingham, England, B3 1SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Officers

Termination director company with name termination date.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Resolution

Resolution.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type small.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Address

Change registered office address company with date old address new address.

Download
2020-05-14Resolution

Resolution.

Download
2020-05-14Capital

Capital name of class of shares.

Download
2020-03-11Persons with significant control

Cessation of a person with significant control.

Download
2020-03-11Officers

Termination director company with name termination date.

Download
2020-03-11Officers

Termination secretary company with name termination date.

Download
2020-03-11Officers

Termination director company with name termination date.

Download
2020-01-31Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-16Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.