| Company Name | Brian Harrison Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05776691 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Susan Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowan Tree Cottage Ulgham Morpeth Northumberland NE61 3AH |
| Director Name | Mrs Susan Harrison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2018(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Mr Brian Harrison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | Rowan Tree Cottage Ulgham Morpeth Northumberland NE61 3AH |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Brian Harrison 90.00% Ordinary |
|---|---|
| 10 at £1 | Susan Harrison 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,477 |
| Cash | £6,110 |
| Current Liabilities | £12,397 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Brian Harrison on 10 April 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 4 May 2006 | Ad 10/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 10 April 2006 | Incorporation (10 pages) |