P. Harris & Son Limited

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General information

Name:

P. Harris & Son Ltd

Office Address:

Site 37A Millbrook Road Kingstown Industrial Estate CA3 0EU Carlisle

Number: 05391440

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular P. Harris & Son Limited business has been in this business for 19 years, as it's been founded in 2005. Started with Registered No. 05391440, P. Harris & Son is a Private Limited Company located in Site 37A Millbrook Road, Carlisle CA3 0EU. The enterprise's Standard Industrial Classification Code is 43320, that means Joinery installation. The company's latest financial reports were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-14.

The info we posses related to the following enterprise's personnel shows that there are two directors: John B. and Andrew J. who assumed their respective positions on 2018-11-01. At least one secretary in this firm is a limited company, specifically Stuart Armstrong & Co Ltd.

Executives who control the firm include: John B. owns over 1/2 to 3/4 of company shares . Andrew J. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 01 November 2018

Latest update: 26 November 2023

Andrew J.

Role: Director

Appointed: 01 November 2018

Latest update: 26 November 2023

Stuart Armstrong & Co Ltd

Role: Corporate Secretary

Appointed: 14 March 2005

Address: Fisher Street, Carlisle, Cumbria, CA3 8RR, United Kingdom

Latest update: 26 November 2023

People with significant control

John B.
Notified on 1 April 2019
Nature of control:
over 1/2 to 3/4 of shares
Andrew J.
Notified on 1 April 2019
Nature of control:
over 1/2 to 3/4 of shares
Keith H.
Notified on 1 July 2016
Ceased on 31 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 May 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
19
Company Age

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