Harris Grant Associates Limited

General information

Name:

Harris Grant Associates Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 02368145

Incorporation date: 1989-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harris Grant Associates is a company registered at KT15 2PS Addlestone at 238 Station Road. The company has been operating since 1989 and is established under the registration number 02368145. The company has been on the UK market for 35 years now and its last known state is active. It has been already seven years from the moment The firm's registered name is Harris Grant Associates Limited, but until 2017 the business name was Coastal Acoustics and up to that point, until Tuesday 7th February 2006 the business was known as Discrete Systems. This means it has used three other names. The firm's declared SIC number is 74100 - specialised design activities. The business latest annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Tue, 14th Mar 2023.

William G. is the firm's only managing director, that was selected to lead the company in 1992 in March. The firm had been directed by Carolyn H. till August 2019. Additionally a different director, specifically Matthew D. gave up the position thirty years ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Carolyn H. as a secretary since March 1992.

  • Previous company's names
  • Harris Grant Associates Limited 2017-05-20
  • Coastal Acoustics Limited 2006-02-07
  • Discrete Systems Limited 1989-04-04

Company staff

Carolyn H.

Role: Secretary

Appointed: 15 March 1992

Latest update: 16 January 2024

William G.

Role: Director

Appointed: 15 March 1992

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Coastal Acoustics Limited owns over 3/4 of company shares. This business can be reached in Addlestone at Station Road, KT15 2PS and was registered as a PSC under the reg no 08634280.

Coastal Acoustics Limited
Address: 238 Station Road, Addlestone, KT15 2PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08634280
Notified on 14 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Creditors Due Within One Year 592
Number Shares Allotted 15,000
Called Up Share Capital 15,000
Share Capital Allotted Called Up Paid 15,000
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 July 2015
Called Up Share Capital 15,000
Share Capital Allotted Called Up Paid 15,000
Creditors Due Within One Year 592
Number Shares Allotted 15,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Accrued Liabilities 592
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 592
Accrued Liabilities 592
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 592
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Accrued Liabilities 592
Creditors 592
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 592
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Accrued Liabilities 592
Creditors 592
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Accrued Liabilities 592
Creditors 592
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Number Shares Allotted 15,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

16 Trinity Churchyard

Post code:

GU1 3RR

City / Town:

Guildford

HQ address,
2013

Address:

16 Trinity Churchyard

Post code:

GU1 3RR

City / Town:

Guildford

HQ address,
2014

Address:

16 Trinity Churchyard

Post code:

GU1 3RR

City / Town:

Guildford

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
35
Company Age

Similar companies nearby

Closest companies