Company number 04139087
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 1 MEADOW CLOSE, BUDLEIGH SALTERTON, DEVON, EX9 6JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of M HARRIS CONSTRUCTION LIMITED are www.mharrisconstruction.co.uk, and www.m-harris-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. M Harris Construction Limited is a Private Limited Company.
The company registration number is 04139087. M Harris Construction Limited has been working since 11 January 2001.
The present status of the company is Active. The registered address of M Harris Construction Limited is 1 Meadow Close Budleigh Salterton Devon Ex9 6jn. The company`s financial liabilities are £188.86k. It is £82.68k against last year. The cash in hand is £48.6k. It is £39.22k against last year. And the total assets are £408.43k, which is £142.52k against last year. WALMSLEY, Robert is a Secretary of the company. HARRIS, Martyn John is a Director of the company. Secretary BAXTER, Lloyd has been resigned. Director BAXTER, Lloyd has been resigned. The company operates in "Construction of domestic buildings".
m harris construction Key Finiance
LIABILITIES
£188.86k
+77%
CASH
£48.6k
+417%
TOTAL ASSETS
£408.43k
+53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAXTER, Lloyd
Resigned: 09 May 2002
Appointed Date: 11 January 2001
Director
BAXTER, Lloyd
Resigned: 09 May 2002
Appointed Date: 11 January 2001
77 years old
Persons With Significant Control
Mr Martyn John Harris
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
M HARRIS CONSTRUCTION LIMITED Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 36 more events
20 Jun 2002
Director's particulars changed
20 Jun 2002
Secretary resigned;director resigned
20 Jun 2002
New secretary appointed
12 Feb 2002
Return made up to 11/01/02; full list of members
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363(287) ‐
Registered office changed on 12/02/02
11 Jan 2001
Incorporation
12 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ravenscroft gully shoot colyford colyton devon t/n DN534736…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied
on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a ravenscroft gullyshoot colyford…
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A sivell place heavitree exeter devon.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied
on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: The ferry boat inn pottery quay plymouth devon.
15 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and premises k/a the former beacon service…