Harris Irwin Associates Limited

Company Name	Harris Irwin Associates Limited
Company Status	Active
Company Number	05332633
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Previous Names	Michael Irwin Architect Limited and Harris Irwin Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael Edward Irwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(3 months after company formation)
Appointment Duration	19 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hillcrest 17 Sleegill Richmond North Yorkshire DL10 4RH

Secretary Name	Mr Michael Edward Irwin
Nationality	British
Status	Current
Appointed	21 April 2005(3 months after company formation)
Appointment Duration	19 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Cottage Hillcrest 17 Sleegill Richmond North Yorkshire DL10 4RH

Director Name	Mr Ian David Holme
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	10b Aske Stables Aske Richmond North Yorkshire DL10 5HG

Director Name	Mr Jeremy Peter Hutchinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	10b Aske Stables Aske Richmond North Yorkshire DL10 5HG

Director Name	Mrs Juliette Irwin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	10b Aske Stables Aske Richmond North Yorkshire DL10 5HG

Director Name	Mr Paul Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2009)
Role	Architect
Country of Residence	England
Correspondence Address	29 Angate Street Wolsingham County Durhma DL13 3AH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	harrisirwin.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	9 Aske Stables Aske Richmond North Yorkshire DL10 5HG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aske
Ward	Gilling West

Shareholders

2k at £1	Ian David Holme 33.33% Ordinary
2k at £1	Jeremy Peter Hutchinson 33.33% Ordinary
2k at £1	Michael Edward Irwin 33.33% Ordinary

Financials

Year	2014
Net Worth	£68,310
Cash	£151,178
Current Liabilities	£204,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

13 October 2005	Delivered on: 25 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 October 2005

Delivered on: 25 October 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 February 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 February 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
13 February 2019	Satisfaction of charge 1 in full (2 pages)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (8 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (8 pages)
18 January 2017	Director's details changed for Mr Jeremy Peter Hutchinson on 10 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Jeremy Peter Hutchinson on 10 January 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,000 (6 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 6,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6,000 (6 pages)
2 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6,000 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,000 (6 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,000 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,000 (3 pages)
15 November 2013	Appointment of Mr Ian David Holme as a director (2 pages)
15 November 2013	Appointment of Mr Ian David Holme as a director (2 pages)
15 November 2013	Appointment of Mr Jeremy Peter Hutchinson as a director (2 pages)
15 November 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,000 (3 pages)
15 November 2013	Appointment of Mr Jeremy Peter Hutchinson as a director (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from Unit 3B Aske Stables Aske Richmond North Yorkshire DL10 5HG on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Unit 3B Aske Stables Aske Richmond North Yorkshire DL10 5HG on 16 January 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Company name changed harris irwin architects LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Company name changed harris irwin architects LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Secretary's details changed for Michael Irwin on 1 October 2009 (1 page)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Michael Irwin on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Mr Michael Irwin on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Michael Irwin on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr Michael Irwin on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Michael Irwin on 1 October 2009 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from zetland house 8 aske stables richmond north yorkshire DL10 5HG (1 page)
21 July 2009	Registered office changed on 21/07/2009 from zetland house 8 aske stables richmond north yorkshire DL10 5HG (1 page)
17 February 2009	Appointment terminated director paul harris (1 page)
17 February 2009	Appointment terminated director paul harris (1 page)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Registered office changed on 06/06/2008 from 91 galgate barnard castle co durham DL12 8ES (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 91 galgate barnard castle co durham DL12 8ES (1 page)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 14/01/07; full list of members (7 pages)
6 March 2007	Return made up to 14/01/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 14/01/06; full list of members (7 pages)
16 February 2006	Return made up to 14/01/06; full list of members (7 pages)
25 October 2005	Particulars of mortgage/charge (7 pages)
25 October 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	Ad 21/04/05--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Ad 21/04/05--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
1 June 2005	Company name changed michael irwin architect LIMITED\certificate issued on 01/06/05 (2 pages)
1 June 2005	Company name changed michael irwin architect LIMITED\certificate issued on 01/06/05 (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
14 January 2005	Incorporation (11 pages)
14 January 2005	Incorporation (11 pages)