About

Registered Number: 01353036
Date of Incorporation: 14/02/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Ferndene Farm, Bashley Cross Road, New Milton, Hampshire, BH25 5SY

 

Founded in 1978, Harrison Display Systems Ltd are based in New Milton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Harrison, Stephen John, Harrison, Bryan Richard are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Stephen John N/A - 1
HARRISON, Bryan Richard N/A 01 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 23 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 17 February 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 30 March 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 05 April 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 04 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 28 March 2000
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 30 March 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 23 April 1995
363s - Annual Return 05 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 18 March 1993
363x - Annual Return 18 March 1992
353 - Register of members 18 March 1992
AA - Annual Accounts 28 January 1992
363x - Annual Return 15 July 1991
AA - Annual Accounts 28 May 1991
363x - Annual Return 28 May 1991
395 - Particulars of a mortgage or charge 24 July 1990
395 - Particulars of a mortgage or charge 24 July 1990
363 - Annual Return 24 May 1990
353 - Register of members 24 May 1990
AA - Annual Accounts 24 May 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
288 - N/A 13 June 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
363 - Annual Return 03 July 1986
AA - Annual Accounts 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 July 1990 Fully Satisfied

N/A

Charge of whole 06 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.