Company NameHarrison Proserv Ltd
DirectorsAlan John Harrison and Nicola Jane Harrison
Company StatusActive
Company Number05780155
CategoryPrivate Limited Company
Incorporation Date13 April 2006(18 years ago)
Previous NameAJ Harrison Professional Services Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Alan John Harrison
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2006(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address3 Arran Avenue
Sale
Cheshire
M33 3NQ
Director NameMrs Nicola Jane Harrison
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2006(1 week, 5 days after company formation)
Appointment Duration18 years
RoleIt Client Manager /  Consultant
Country of ResidenceEngland
Correspondence Address3 Arran Avenue
Sale
Cheshire
M33 3NQ
Secretary NameNicola Jane Harrison
NationalityBritish
StatusCurrent
Appointed25 April 2006(1 week, 5 days after company formation)
Appointment Duration18 years
RoleIt Client Manager /  Consultant
Country of ResidenceEngland
Correspondence Address3 Arran Avenue
Sale
Cheshire
M33 3NQ
Secretary NameBKL Company Services Limited (Corporation)
StatusResigned
Appointed13 April 2006(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW

Contact

Telephone07 747632947
Telephone regionMobile

Location

Registered Address3 Arran Avenue
Sale
Cheshire
M33 3NQ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Shareholders

100 at £1Nicola Jane Harrison & Alan Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£12,254
Cash£41,031
Current Liabilities£35,868

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

23 October 2020Micro company accounts made up to 31 August 2020 (4 pages)
25 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 August 2019 (4 pages)
18 April 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
3 January 2019Micro company accounts made up to 31 August 2018 (3 pages)
28 April 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 31 August 2017 (3 pages)
13 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
13 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
18 April 2016Director's details changed for Mr Alan John Harrison on 1 May 2015 (2 pages)
18 April 2016Director's details changed for Mr Alan John Harrison on 1 May 2015 (2 pages)
18 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
21 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
9 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 February 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(5 pages)
15 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
(5 pages)
25 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 September 2013Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages)
10 September 2013Registered office address changed from 26 Alexandra Road Sale Cheshire M33 3FE on 10 September 2013 (1 page)
10 September 2013Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages)
10 September 2013Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages)
10 September 2013Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages)
10 September 2013Secretary's details changed for Nicola Jane Harrison on 6 September 2013 (2 pages)
10 September 2013Registered office address changed from 26 Alexandra Road Sale Cheshire M33 3FE on 10 September 2013 (1 page)
10 September 2013Director's details changed for Nicola Jane Harrison on 6 July 2013 (2 pages)
7 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
7 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
10 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 October 2010Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Nicola Jane Harrison on 12 May 2010 (2 pages)
17 May 2010Director's details changed for Nicola Jane Harrison on 12 May 2010 (2 pages)
17 May 2010Director's details changed for Alan John Harrison on 13 May 2010 (2 pages)
17 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Alan John Harrison on 13 May 2010 (2 pages)
2 March 2010Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages)
2 March 2010Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages)
12 January 2010Annual return made up to 13 April 2009 with a full list of shareholders (7 pages)
12 January 2010Annual return made up to 13 April 2009 with a full list of shareholders (7 pages)
16 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 April 2009Return made up to 13/04/09; full list of members (4 pages)
24 April 2009Return made up to 13/04/09; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 April 2008Return made up to 13/04/08; full list of members (4 pages)
16 April 2008Return made up to 13/04/08; full list of members (4 pages)
14 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007Return made up to 13/04/07; full list of members (2 pages)
30 April 2007Return made up to 13/04/07; full list of members (2 pages)
22 June 2006Ad 14/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 June 2006Resolutions
  • RES13 ‐ 100 shares allotted 20/05/06
(1 page)
22 June 2006Ad 14/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 June 2006Memorandum and Articles of Association (14 pages)
22 June 2006Memorandum and Articles of Association (14 pages)
22 June 2006Resolutions
  • RES13 ‐ 100 shares allotted 20/05/06
(1 page)
13 June 2006Company name changed aj harrison professional service s LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006Company name changed aj harrison professional service s LIMITED\certificate issued on 13/06/06 (2 pages)
2 May 2006Secretary resigned (1 page)
2 May 2006Secretary resigned (1 page)
25 April 2006New director appointed (1 page)
25 April 2006Registered office changed on 25/04/06 from: 35 ballards lane london N3 1XW (1 page)
25 April 2006New director appointed (1 page)
25 April 2006New secretary appointed (1 page)
25 April 2006Registered office changed on 25/04/06 from: 35 ballards lane london N3 1XW (1 page)
25 April 2006New secretary appointed (1 page)
13 April 2006Incorporation (17 pages)
13 April 2006Incorporation (17 pages)