Harrison Clark (secretarial) Limited

General information

Name:

Harrison Clark (secretarial) Ltd

Office Address:

5 Deansway Worcester WR1 2JG Worcester

Number: 04735061

Incorporation date: 2003-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Deansway, Worcester WR1 2JG Harrison Clark (secretarial) Limited is a Private Limited Company registered under the 04735061 registration number. It was started on 2003-04-15. It 's been seventeen years from the moment It's name is Harrison Clark (secretarial) Limited, but till 2004 the name was Discover Travel and before that, up till 2003-10-20 the firm was known as Brightastar Agency. This means it has used three other names. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The firm's most recent financial reports describe the period up to Tuesday 31st March 2020 and the most current annual confirmation statement was released on Thursday 15th April 2021.

Considering this particular enterprise's constant growth, it was vital to appoint additional directors: Roderick T. and Robert C. who have been supporting each other since April 2006 to exercise independent judgement of the following company.

  • Previous company's names
  • Harrison Clark (secretarial) Limited 2004-04-30
  • Discover Travel Limited 2003-10-20
  • Brightastar Agency Limited 2003-04-15

Financial data based on annual reports

Company staff

Roderick T.

Role: Director

Appointed: 27 April 2006

Latest update: 21 May 2021

Robert C.

Role: Director

Appointed: 01 October 2003

Latest update: 21 May 2021

People with significant control

Roderick T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Roderick T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 24 March 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 February 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2013-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 18th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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