Company number 03379801
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address THE MILL LANE CENTRE MILL LANE, 128 SEAL ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 4
. The most likely internet sites of HARRIS CONSULTING LIMITED are www.harrisconsulting.co.uk, and www.harris-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Sevenoaks Rail Station is 1.1 miles; to Knockholt Rail Station is 5 miles; to Tonbridge Rail Station is 7.4 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Consulting Limited is a Private Limited Company.
The company registration number is 03379801. Harris Consulting Limited has been working since 02 June 1997.
The present status of the company is Active. The registered address of Harris Consulting Limited is The Mill Lane Centre Mill Lane 128 Seal Road Sevenoaks Kent England Tn14 5ax. The company`s financial liabilities are £11.61k. It is £-40.71k against last year. The cash in hand is £79.49k. It is £-98.76k against last year. And the total assets are £174.88k, which is £-67.37k against last year. HARRIS, Michael John is a Secretary of the company. HARRIS, Malcolm David is a Director of the company. HARRIS, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
harris consulting Key Finiance
LIABILITIES
£11.61k
-78%
CASH
£79.49k
-56%
TOTAL ASSETS
£174.88k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 June 1997
Appointed Date: 02 June 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 June 1997
Appointed Date: 02 June 1997
Persons With Significant Control
Mr Malcolm Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael John Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HARRIS CONSULTING LIMITED Events
02 Feb 2017
Confirmation statement made on 18 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Registered office address changed from 173 Homesdale Road Bromley Kent Homesdale Road Bromley BR1 2QL to The Mill Lane Centre Mill Lane 128 Seal Road Sevenoaks Kent TN14 5AX on 1 February 2016
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 51 more events
01 Jul 1997
Director resigned
01 Jul 1997
New secretary appointed
30 Jun 1997
New director appointed
30 Jun 1997
Registered office changed on 30/06/97 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
02 Jun 1997
Incorporation
21 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit C1,51-53 surrey row,london SE1. With the benefit of…
30 June 2000
Mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit C1 la lare apartments 51-53 surrey row london SE1…
27 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…