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P. HARRIS & SON LIMITED

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

This company is commonly known as P. Harris & Son Limited. The company was founded 19 years ago and was given the registration number 05391440. The firm's registered office is in CARLISLE. You can find them at Site 37a Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:P. HARRIS & SON LIMITED
Company Number:05391440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Site 37a Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fisher Street, Carlisle, United Kingdom, CA3 8RR

Corporate Secretary14 March 2005Active
Site 37a Millbrook Road, Kingstown Industrial Estate, Carlisle, CA3 0EU

Director01 November 2018Active
Site 37a Millbrook Road, Kingstown Industrial Estate, Carlisle, CA3 0EU

Director01 November 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 March 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 March 2005Active
39 River Street, Carlisle, CA1 2AL

Director14 March 2005Active

People with Significant Control

Mr John Blythe
Notified on:01 April 2019
Status:Active
Date of birth:May 1971
Nationality:British
Address:Site 37a Millbrook Road, Carlisle, CA3 0EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Johnstone
Notified on:01 April 2019
Status:Active
Date of birth:June 1963
Nationality:British
Address:Site 37a Millbrook Road, Carlisle, CA3 0EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Harris
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:39, River Street, Carlisle, England, CA1 2AL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-05Capital

Capital return purchase own shares.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-26Capital

Capital allotment shares.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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