Harris Carpentry Limited

Company Name	Harris Carpentry Limited
Company Status	Active
Company Number	05729367
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B, Castle House Park Road Banstead Surrey SM7 3BT

Secretary Name	Mrs Tracey Paula Harris
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Green Epsom Surrey KT17 3JN

Director Name	Mrs Tracey Paula Harris
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Administrator
Country of Residence	England
Correspondence Address	Suite B, Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Ms Lauren Harris
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Suite B, Castle House Park Road Banstead Surrey SM7 3BT

Director Name	Stanley George Arnot
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 months after company formation)
Appointment Duration	13 years (resigned 07 June 2019)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	100 Edenfield Gardens Worcester Park Surrey KT4 7DY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.harriscarpentry.co.uk/
Email address	[email protected]
Telephone	020 83938089
Telephone region	London

Location

Registered Address	Suite B, Castle House Park Road Banstead Surrey SM7 3BT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

61 at £1	David Anthony Harris 61.00% Ordinary A
29 at £1	Tracey Paula Harris 29.00% Ordinary B
10 at £1	Stanley George Arnot 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£86,717
Current Liabilities	£456,146

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

21 March 2012	Delivered on: 23 March 2012 Persons entitled: Picton UK Real Estate Trust (Property) No.2 Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies deposited with the chargee being the "initial deposit" and any other monies deposited with the chargee under the deed. Outstanding
25 March 2009	Delivered on: 3 April 2009 Persons entitled: Alan Arthur Meldrum and Jane Meldrum Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,250 deposited see image for full details. Outstanding

21 March 2012

Delivered on: 23 March 2012
Persons entitled: Picton UK Real Estate Trust (Property) No.2 Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies deposited with the chargee being the "initial deposit" and any other monies deposited with the chargee under the deed.
Outstanding

25 March 2009

Delivered on: 3 April 2009
Persons entitled: Alan Arthur Meldrum and Jane Meldrum

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£2,250 deposited see image for full details.
Outstanding

Filing History

8 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
8 March 2024	Register inspection address has been changed from 69-71 East Street Epsom KT17 1BP England to Suite B Castle House Park Road Banstead SM7 3BT (1 page)
22 January 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
12 November 2023	Director's details changed for Mrs Tracey Paula Harris on 1 July 2023 (2 pages)
12 November 2023	Director's details changed for Ms Lauren Harris on 1 July 2023 (2 pages)
12 November 2023	Change of details for Mr David Anthony Harris as a person with significant control on 1 July 2023 (2 pages)
12 November 2023	Change of details for Mrs Tracey Paula Harris as a person with significant control on 1 July 2023 (2 pages)
12 November 2023	Director's details changed for Mr David Anthony Harris on 1 July 2023 (2 pages)
25 August 2023	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP England to Suite B, Castle House Park Road Banstead Surrey SM7 3BT on 25 August 2023 (1 page)
5 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
20 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
24 October 2022	Appointment of Ms Lauren Harris as a director on 1 September 2022 (2 pages)
8 August 2022	Notification of Tracey Paula Harris as a person with significant control on 1 July 2022 (2 pages)
4 March 2022	Confirmation statement made on 3 March 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
13 April 2021	Confirmation statement made on 3 March 2021 with updates (6 pages)
18 May 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
18 May 2020	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 69-71 East Street Epsom KT17 1BP (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
2 October 2019	Termination of appointment of Stanley George Arnot as a director on 7 June 2019 (1 page)
1 October 2019	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 69-71 East Street Epsom Surrey KT17 1BP on 1 October 2019 (1 page)
12 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Stanley George Arnot on 29 November 2018 (2 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (8 pages)
10 March 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
10 March 2016	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (8 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
8 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
8 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
15 August 2012	Registered office address changed from Emerald House, East Street Epsom Surrey KT17 1HS on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Emerald House, East Street Epsom Surrey KT17 1HS on 15 August 2012 (1 page)
23 March 2012	Director's details changed for Stanley George Arnot on 16 December 2011 (2 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2012	Director's details changed for Stanley George Arnot on 16 December 2011 (2 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Stanley George Arnot on 1 October 2009 (2 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Director's details changed for Stanley George Arnot on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Tracey Paula Harris on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for David Anthony Harris on 1 October 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for David Anthony Harris on 1 October 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Tracey Paula Harris on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Tracey Paula Harris on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Stanley George Arnot on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for David Anthony Harris on 1 October 2009 (2 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
15 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 May 2009	Return made up to 03/03/09; full list of members (4 pages)
13 May 2009	Return made up to 03/03/09; full list of members (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Return made up to 03/03/08; full list of members (4 pages)
2 April 2008	Return made up to 03/03/08; full list of members (4 pages)
30 March 2007	Return made up to 03/03/07; full list of members (3 pages)
30 March 2007	Return made up to 03/03/07; full list of members (3 pages)
28 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
28 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
20 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2006	Ad 02/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2006	Ad 02/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
3 March 2006	Incorporation (17 pages)
3 March 2006	Incorporation (17 pages)