Harris Installation Services Ltd

Company Name	Harris Installation Services Ltd
Directors	Philip William Harris and Sheri Harris
Company Status	Active
Company Number	04665965
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Philip William Harris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Secretary Name	Sheri Louise Harris
Nationality	British
Status	Current
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	Mrs Sheri Harris
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(21 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit 2 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	harrisinstall.co.uk
Email address	[email protected]

Location

Registered Address	Unit 2 Birchmere Business Park Nathan Way Thamesmead London SE28 0AF
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London

Shareholders

50 at £1	Mr P.w. Harris 50.00% Ordinary
50 at £1	Mrs S. Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,588
Cash	£54,162
Current Liabilities	£135,370

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

20 April 2006	Delivered on: 29 April 2006 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: Â£28,125.00 due or to become due from the company to. Particulars: Â£28,125.00 "the deposit". See the mortgage charge document for full details. Outstanding
29 October 2004	Delivered on: 11 November 2004 Persons entitled: H & F Investments Limited Classification: Rent deposit deed Secured details: Â£2,750 due or to become due from the company to the chargee. Particulars: Part ground floor offices interwood house stafford avenue hornchurch essex. Outstanding

Filing History

16 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (12 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
4 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Director's details changed for Philip William Harris on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Philip William Harris on 1 February 2014 (2 pages)
26 February 2014	Secretary's details changed for Sheri Louise Harris on 1 February 2014 (1 page)
26 February 2014	Secretary's details changed for Sheri Louise Harris on 1 February 2014 (1 page)
26 February 2014	Secretary's details changed for Sheri Louise Harris on 1 February 2014 (1 page)
26 February 2014	Director's details changed for Philip William Harris on 1 February 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Philip William Harris on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Philip William Harris on 15 February 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 March 2009	Return made up to 13/02/09; full list of members (3 pages)
9 March 2009	Return made up to 13/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 May 2008	Return made up to 13/02/08; full list of members (3 pages)
8 May 2008	Return made up to 13/02/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 February 2007	Return made up to 13/02/07; full list of members (6 pages)
26 February 2007	Return made up to 13/02/07; full list of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Return made up to 13/02/06; full list of members (6 pages)
7 March 2006	Return made up to 13/02/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: suite 2 ground floor interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
8 September 2005	Registered office changed on 08/09/05 from: suite 2 ground floor interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
23 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Registered office changed on 15/10/04 from: 134 squirrels heath lane hornchurch essex RM11 2DY (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 134 squirrels heath lane hornchurch essex RM11 2DY (1 page)
5 March 2004	Return made up to 13/02/04; full list of members (6 pages)
5 March 2004	Return made up to 13/02/04; full list of members (6 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 2003	Ad 13/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 2003	Ad 13/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (1 page)
13 February 2003	Incorporation (32 pages)
13 February 2003	Incorporation (32 pages)

Harris Installation Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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