About

Registered Number: 04506439
Date of Incorporation: 08/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 57 Severn Drive, Clayton, Newcastle, Staffordshire, ST5 4BH

 

Having been setup in 2002, Harrison Interiors Ltd are based in Newcastle, Staffordshire. The companies directors are listed as Johnson, Richard, Harrison, Andrea at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Richard 01 September 2004 - 1
HARRISON, Andrea 08 August 2002 27 March 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
PSC04 - N/A 13 August 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 23 August 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 28 June 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH03 - Change of particulars for secretary 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 21 October 2009
AR01 - Annual Return 20 October 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 05 June 2007
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
363a - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 27 September 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 26 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
287 - Change in situation or address of Registered Office 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 November 2006 Fully Satisfied

N/A

Legal charge 20 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.