Harris Grant Associates Limited

Company Name	Harris Grant Associates Limited
Director	William Neil Grant
Company Status	Active
Company Number	02368145
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr William Neil Grant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Ms Carolyn Sandra Hayter
Nationality	British
Status	Current
Appointed	15 March 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	David Clifford Bell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 March 1997)
Role	Company Director
Correspondence Address	Spring House 35 Spring Lane Watlington Oxfordshire OX9 5QN

Director Name	Matthew James Dobson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	17 Victoria Terrace Harrow On The Hill Harrow Middlesex HA1 3EW

Director Name	Ms Carolyn Sandra Hayter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years after company formation)
Appointment Duration	22 years, 4 months (resigned 15 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Cottage Brox Lane Ottershaw Surrey Kt16oln

Contact

Website	harrisgrant.com
Email address	[email protected]
Telephone	01483 885678
Telephone region	Guildford

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15k at £1	Harris Grant Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 February 2020	Secretary's details changed for Ms. Carolyn Sandra Hayter on 26 February 2020 (1 page)
26 February 2020	Director's details changed for Mr. William Neil Grant on 26 February 2020 (2 pages)
10 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 August 2019	Termination of appointment of Carolyn Sandra Hayter as a director on 15 August 2019 (1 page)
25 April 2019	Change of details for Harris Grant Associates Limited as a person with significant control on 20 May 2017 (2 pages)
25 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-09 (2 pages)
20 May 2017	Change of name notice (2 pages)
20 May 2017	Change of name notice (2 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-09 (2 pages)
27 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 October 2016	Registered office address changed from 16 Trinity Churchyard Guildford Surrey GU1 3RR to C/O C/O Csl Partnership 238 Station Road Addlestone Surrey KT15 2PS on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 16 Trinity Churchyard Guildford Surrey GU1 3RR to C/O C/O Csl Partnership 238 Station Road Addlestone Surrey KT15 2PS on 27 October 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,000 (5 pages)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 15,000 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,000 (5 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (5 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for William Neil Grant on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Carolyn Sandra Hayter on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for William Neil Grant on 14 March 2010 (2 pages)
14 April 2010	Director's details changed for Carolyn Sandra Hayter on 14 March 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
18 March 2009	Return made up to 14/03/09; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 14/03/08; full list of members (3 pages)
26 March 2008	Return made up to 14/03/08; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	Return made up to 14/03/07; full list of members (2 pages)
5 April 2007	Return made up to 14/03/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
7 February 2006	Company name changed discrete systems LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed discrete systems LIMITED\certificate issued on 07/02/06 (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005	Return made up to 15/03/05; full list of members (2 pages)
12 April 2005	Return made up to 15/03/05; full list of members (2 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004	Return made up to 15/03/04; full list of members (7 pages)
18 March 2004	Return made up to 15/03/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: 55 quarry street guildford surrey GU1 3UE (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 55 quarry street guildford surrey GU1 3UE (1 page)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
30 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
26 March 2001	Return made up to 15/03/01; full list of members (6 pages)
1 February 2001	Location of register of members (1 page)
1 February 2001	Location of register of directors' interests (1 page)
1 February 2001	Location of register of directors' interests (1 page)
1 February 2001	Location of register of members (1 page)
14 December 2000	Registered office changed on 14/12/00 from: the old property building pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
14 December 2000	Registered office changed on 14/12/00 from: the old property building pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
25 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 April 2000	Return made up to 15/03/00; full list of members (6 pages)
4 April 2000	Return made up to 15/03/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Full accounts made up to 31 December 1998 (9 pages)
18 March 1999	Return made up to 15/03/99; no change of members (6 pages)
18 March 1999	Return made up to 15/03/99; no change of members (6 pages)
27 January 1999	Registered office changed on 27/01/99 from: 14/16 great portland street london W1N 6BL (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 14/16 great portland street london W1N 6BL (1 page)
20 January 1999	Auditor's resignation (1 page)
20 January 1999	Auditor's resignation (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 April 1998	Return made up to 15/03/98; full list of members (6 pages)
20 April 1998	Return made up to 15/03/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
4 May 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995	Return made up to 15/03/95; no change of members (4 pages)
26 April 1995	Return made up to 15/03/95; no change of members (4 pages)

Harris Grant Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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