About

Registered Number: 02984253
Date of Incorporation: 28/10/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: 1 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT

 

Harrison Electrical Ltd was registered on 28 October 1994 and are based in Leeds, it's status at Companies House is "Active". The current directors of the business are listed as Mitchell, Caroline, Speight, James, Harrison, Thelma Dorothy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Caroline 09 December 1997 - 1
SPEIGHT, James 01 June 2005 - 1
HARRISON, Thelma Dorothy 09 December 1997 08 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 02 November 2011
TM01 - Termination of appointment of director 26 August 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 10 November 2010
RESOLUTIONS - N/A 18 March 2010
SH08 - Notice of name or other designation of class of shares 18 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 29 October 2008
128(4) - Notice of assignment of name or new name to any class of shares 10 June 2008
RESOLUTIONS - N/A 06 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 28 October 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 10 November 2004
169 - Return by a company purchasing its own shares 04 May 2004
AA - Annual Accounts 26 February 2004
169 - Return by a company purchasing its own shares 05 January 2004
169 - Return by a company purchasing its own shares 01 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 27 February 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 26 November 2002
169 - Return by a company purchasing its own shares 03 October 2002
RESOLUTIONS - N/A 25 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 19 November 1998
CERTNM - Change of name certificate 17 June 1998
395 - Particulars of a mortgage or charge 05 June 1998
AA - Annual Accounts 10 February 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
363s - Annual Return 05 November 1997
AA - Annual Accounts 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
363s - Annual Return 15 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 25 October 1995
395 - Particulars of a mortgage or charge 25 August 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 11 April 1995
88(2)P - N/A 08 March 1995
RESOLUTIONS - N/A 16 January 1995
RESOLUTIONS - N/A 16 January 1995
RESOLUTIONS - N/A 16 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1995
123 - Notice of increase in nominal capital 16 January 1995
RESOLUTIONS - N/A 10 January 1995
395 - Particulars of a mortgage or charge 20 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
NEWINC - New incorporation documents 28 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 1998 Fully Satisfied

N/A

Legal charge 24 August 1995 Fully Satisfied

N/A

Legal charge 12 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.