Company NameSteven Harris (Wigan) Limited
DirectorSteven Harris
Company StatusActive
Company Number05613516
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Harris
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2005(1 day after company formation)
Appointment Duration16 years, 6 months
RoleCarpet Fitter
Country of ResidenceEngland
Correspondence Address15 Kinlet Road
Highfield
Wigan
Lancashire
WN3 6AG
Secretary NameDonna Stevenson
NationalityBritish
StatusCurrent
Appointed05 November 2005(1 day after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence Address15 Kinlet Road
Highfield
Wigan
Lancashire
WN3 6AG
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 26 years ago)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address18 Kinlet Road
Wigan
WN3 6AG
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWinstanley
Built Up AreaWigan

Shareholders

2 at £1Steven Harris
66.67%
Ordinary
1 at £1Donna Stevenson
33.33%
Ordinary

Financials

Year2014
Net Worth£17,781
Cash£6,343
Current Liabilities£7,365

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 November 2021 (6 months, 2 weeks ago)
Next Return Due18 November 2022 (5 months, 4 weeks from now)

Filing History

5 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
25 August 2021Micro company accounts made up to 31 March 2021 (5 pages)
1 December 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
24 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 November 2018Notification of Steven Harris as a person with significant control on 4 November 2016 (2 pages)
6 November 2018Withdrawal of a person with significant control statement on 6 November 2018 (2 pages)
26 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2017Registered office address changed from 15 Kinlet Road Wigan Lancashire WN3 6AG to 18 Kinlet Road Wigan WN3 6AG on 16 November 2017 (1 page)
16 November 2017Registered office address changed from 15 Kinlet Road Wigan Lancashire WN3 6AG to 18 Kinlet Road Wigan WN3 6AG on 16 November 2017 (1 page)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
(4 pages)
16 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
(4 pages)
12 November 2014Register inspection address has been changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY United Kingdom to 15 Kinlet Road Wigan Lancashire WN3 6AG (1 page)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
(4 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
(4 pages)
12 November 2014Register inspection address has been changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY United Kingdom to 15 Kinlet Road Wigan Lancashire WN3 6AG (1 page)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014Registered office address changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY to 15 Kinlet Road Wigan Lancashire WN3 6AG on 25 September 2014 (1 page)
25 September 2014Registered office address changed from 536 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 1HY to 15 Kinlet Road Wigan Lancashire WN3 6AG on 25 September 2014 (1 page)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 3
(4 pages)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 3
(4 pages)
9 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-09
  • GBP 3
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
12 November 2012Registered office address changed from 1 Rowberrow Close Fulwood Preston Lancs PR2 9HF United Kingdom on 12 November 2012 (1 page)
12 November 2012Registered office address changed from 1 Rowberrow Close Fulwood Preston Lancs PR2 9HF United Kingdom on 12 November 2012 (1 page)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
12 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
12 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
11 November 2011Register inspection address has been changed (1 page)
11 November 2011Registered office address changed from 536 Blackpool Road Ashton on Ribble Preston Lancashire PR2 1HY on 11 November 2011 (1 page)
11 November 2011Register inspection address has been changed (1 page)
11 November 2011Registered office address changed from 536 Blackpool Road Ashton on Ribble Preston Lancashire PR2 1HY on 11 November 2011 (1 page)
15 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 November 2009Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page)
14 November 2009Director's details changed for Steven Harris on 1 October 2009 (2 pages)
14 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 November 2009Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page)
14 November 2009Director's details changed for Steven Harris on 1 October 2009 (2 pages)
14 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 November 2009Secretary's details changed for Donna Stevenson on 1 October 2009 (1 page)
14 November 2009Director's details changed for Steven Harris on 1 October 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2008Return made up to 04/11/08; full list of members (8 pages)
27 November 2008Location of register of members (1 page)
27 November 2008Return made up to 04/11/08; full list of members (8 pages)
27 November 2008Location of register of members (1 page)
10 September 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
10 September 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
27 November 2007Return made up to 04/11/07; full list of members (6 pages)
27 November 2007Return made up to 04/11/07; full list of members (6 pages)
14 August 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
14 August 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
24 November 2006Return made up to 04/11/06; full list of members (6 pages)
24 November 2006Return made up to 04/11/06; full list of members (6 pages)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2005New director appointed (2 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
6 December 2005Ad 05/11/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
6 December 2005Registered office changed on 06/12/05 from: business support services (preston) LTD 536 blackpool rd ashton-on-ribble preston PR2 1HY (1 page)
6 December 2005New director appointed (2 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
6 December 2005Ad 05/11/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
6 December 2005Registered office changed on 06/12/05 from: business support services (preston) LTD 536 blackpool rd ashton-on-ribble preston PR2 1HY (1 page)
8 November 2005Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
8 November 2005Director resigned (1 page)
8 November 2005Secretary resigned (1 page)
4 November 2005Incorporation (12 pages)
4 November 2005Incorporation (12 pages)