Sale
Cheshire
M33 3NQ
Director Name | Mrs Nicola Jane Harrison |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 18 years |
Role | It Client Manager / Consultant |
Country of Residence | England |
Correspondence Address | 3 Arran Avenue Sale Cheshire M33 3NQ |
Secretary Name | Nicola Jane Harrison |
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Nationality | British |
Status | Current |
Appointed | 25 April 2006(1 week, 5 days after company formation) |
Appointment Duration | 18 years |
Role | It Client Manager / Consultant |
Country of Residence | England |
Correspondence Address | 3 Arran Avenue Sale Cheshire M33 3NQ |
Secretary Name | BKL Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2006(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Telephone | 07 747632947 |
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Telephone region | Mobile |
Registered Address | 3 Arran Avenue Sale Cheshire M33 3NQ |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
100 at £1 | Nicola Jane Harrison & Alan Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,254 |
Cash | £41,031 |
Current Liabilities | £35,868 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
23 October 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
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25 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
3 January 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
28 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
13 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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18 April 2016 | Director's details changed for Mr Alan John Harrison on 1 May 2015 (2 pages) |
18 April 2016 | Director's details changed for Mr Alan John Harrison on 1 May 2015 (2 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
15 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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15 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
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25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 September 2013 | Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages) |
10 September 2013 | Registered office address changed from 26 Alexandra Road Sale Cheshire M33 3FE on 10 September 2013 (1 page) |
10 September 2013 | Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages) |
10 September 2013 | Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages) |
10 September 2013 | Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages) |
10 September 2013 | Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages) |
10 September 2013 | Registered office address changed from 26 Alexandra Road Sale Cheshire M33 3FE on 10 September 2013 (1 page) |
10 September 2013 | Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages) |
7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
10 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Nicola Jane Harrison on 12 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Nicola Jane Harrison on 12 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Alan John Harrison on 13 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Alan John Harrison on 13 May 2010 (2 pages) |
2 March 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
2 March 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
12 January 2010 | Annual return made up to 13 April 2009 with a full list of shareholders (7 pages) |
12 January 2010 | Annual return made up to 13 April 2009 with a full list of shareholders (7 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
22 June 2006 | Ad 14/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 June 2006 | Resolutions
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22 June 2006 | Ad 14/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 June 2006 | Memorandum and Articles of Association (14 pages) |
22 June 2006 | Memorandum and Articles of Association (14 pages) |
22 June 2006 | Resolutions
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13 June 2006 | Company name changed aj harrison professional service s LIMITED\certificate issued on 13/06/06 (2 pages) |
13 June 2006 | Company name changed aj harrison professional service s LIMITED\certificate issued on 13/06/06 (2 pages) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Secretary resigned (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 35 ballards lane london N3 1XW (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New secretary appointed (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 35 ballards lane london N3 1XW (1 page) |
25 April 2006 | New secretary appointed (1 page) |
13 April 2006 | Incorporation (17 pages) |
13 April 2006 | Incorporation (17 pages) |