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S HARRIS & SONS LIMITED

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

This company is commonly known as S Harris & Sons Limited. The company was founded 22 years ago and was given the registration number 04394544. The firm's registered office is in KIDDERMINSTER. You can find them at 225 Stourbridge Road, , Kidderminster, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S HARRIS & SONS LIMITED
Company Number:04394544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:225 Stourbridge Road, Kidderminster, West Midlands, United Kingdom, DY10 2UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Apley Road, Wollaston, Stourbridge, United Kingdom, DY8 4PA

Director14 March 2002Active
22, Apley Road, Wollaston, Stourbridge, United Kingdom, DY8 4PA

Director14 March 2002Active
22, Apley Road, Wollaston, Stourbridge, United Kingdom, DY8 4PA

Secretary14 March 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary14 March 2002Active
22, Apley Road, Wollaston, Stourbridge, United Kingdom, DY8 4PA

Director14 March 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director14 March 2002Active

People with Significant Control

David Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Buckbury Close, Stourbridge, United Kingdom, DY9 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Doris Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:5, Buckbury Close, Stourbridge, United Kingdom, DY9 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Doris Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:225, Stourbirdge Road, Kidderminster, United Kingdom, DY10 2UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:225, Stourbirdge Road, Kidderminster, United Kingdom, DY10 2UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith Johnathan Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:24, Apley Road, Stourbridge, United Kingdom, DY8 4PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Address

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

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-08-30Officers

Change person director company with change date.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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