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HARRISONS ENGINEERING (LANCASHIRE) LIMITED - Judge Walmsley Mill, Longworth Road, Billington, Clitheroe Lancashire, United Kingdom
Company Information
- Company registration number
- 02974428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Judge Walmsley Mill
- Longworth Road
- Billington
- Clitheroe Lancashire
- BB7 9TP Judge Walmsley Mill, Longworth Road, Billington, Clitheroe Lancashire, BB7 9TP UK
Management
- Managing Directors
- JENNIFER ELIZABETH HARRISON
- PAUL JOSEPH HARRISON
- JOSEPH ROBERTS
- TIMOTHY JAMES WILLIAMS
- MICHAEL JAMES YEARING
- Company secretaries
- MICHAEL JAMES YEARING
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTLAMP LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2016-10-06
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HARRISONS ENGINEERING (LANCASHIRE) LIMITED Company Description
- HARRISONS ENGINEERING (LANCASHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02974428. Its current trading status is "live". It was registered 1994-10-06. It was previously called LIGHTLAMP LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-10-06.It can be contacted at Judge Walmsley Mill .
Get HARRISONS ENGINEERING (LANCASHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrisons Engineering (Lancashire) Limited - Judge Walmsley Mill, Longworth Road, Billington, Clitheroe Lancashire, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02974428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02974428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MICHAEL JAMES YEARING (2015-10-15) - AP01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-30) - AA
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06/10/15 FULL LIST (2015-11-03) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-24) - AA
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06/10/14 FULL LIST (2014-10-16) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR JOSEPH ROBERTS (2013-03-08) - AP01
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06/10/13 FULL LIST (2013-10-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRISON (2013-11-18) - TM01
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DIRECTOR APPOINTED TIMOTHY JAMES WILLIAMS (2013-03-08) - AP01
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SECRETARY APPOINTED MR MICHAEL JAMES YEARING (2013-11-18) - AP03
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DIRECTOR APPOINTED MR CLIVE NICHOLAS ANDREW HARRISON (2013-12-10) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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APPOINTMENT TERMINATED, SECRETARY CLIVE HARRISON (2013-11-18) - TM02
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA
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06/10/12 FULL LIST (2012-10-29) - AR01
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06/10/11 FULL LIST AMEND (2012-03-01) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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06/10/11 FULL LIST (2011-10-21) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HARRISON (2010-10-21) - TM01
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06/10/10 FULL LIST (2010-10-21) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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keyboard_arrow_right 2009
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06/10/09 FULL LIST (2009-10-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH HARRISON / 01/10/2009 (2009-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEIGH VINCENT HARRISON / 01/10/2009 (2009-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH HARRISON / 01/10/2009 (2009-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS ANDREW HARRISON / 01/10/2009 (2009-10-16) - CH01
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APPOINTMENT TERMINATED DIRECTOR MATTHEW GREENHALGH (2009-06-01) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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DIRECTOR APPOINTED MATTHEW GREENHALGH (2008-10-16) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS (2007-10-27) - 363s
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2007-02-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-15) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-08-19) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-09-01) - AA
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS (2004-10-28) - 363s
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keyboard_arrow_right 2003
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ARTICLES OF ASSOCIATION (2003-11-10) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2003-11-10) - RES12
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS (2003-10-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-02-06) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-02-02) - AA
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-04-09) - AUD
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS (2001-10-08) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-13) - AA
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RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS (2000-10-02) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS (1999-12-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-25) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-02) - AA
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS (1998-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-16) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS (1997-04-15) - 363s
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS (1997-12-04) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-08-09) - AA
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AD 01/08/95--------- (1996-04-04) - 88(2)P
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS (1996-04-02) - 363s
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keyboard_arrow_right 1995
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AD 21/10/94--------- (1995-08-29) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-08-17) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-02) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-06-26) - 224
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 05/11/94 FROM: (1994-11-05) - 287
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COMPANY NAME CHANGED (1994-11-07) - CERTNM
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VARYING SHARE RIGHTS AND NAMES 21/10/94 (1994-11-16) - SRES12
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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ADOPT MEM AND ARTS 21/10/94 (1994-11-16) - SRES01
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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NC INC ALREADY ADJUSTED (1994-11-16) - 123
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INCORPORATION DOCUMENTS (1994-10-06) - NEWINC
