| Company Name | CARL Harris & Associates Ltd |
|---|---|
| Director | Carl Harris |
| Company Status | Liquidation |
| Company Number | 09228498 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Carl Harris |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Vicarage Crescent Burton Upon Stather DN15 9BT |
| Secretary Name | Tracey Tobin |
|---|---|
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Stather Road Burton Upon Stather DN15 9DH |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Carl Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2018 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 6 October 2019 (overdue) |
Filing History
| 9 September 2019 | Registered office address changed from 34 Vicarage Crescent Burton upon Stather North Lincolnshire DN15 9BT to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 9 September 2019 (2 pages) |
|---|---|
| 7 September 2019 | Resolutions
|
| 7 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 7 September 2019 | Statement of affairs (8 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|
| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
|