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A.A. HARRISON & SONS LTD

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A.A. HARRISON & SONS LTD

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Key Data

Status

Active

Company No.

04720784

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

The Ranches Gasden Lane, Witley, Godalming GU8 5QBCopy
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Latest events (Record since 02/04/2003)
dot icon17/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon01/04/2019
Registered office address changed from Lyndum House High Street Petersfield Hampshire GU32 3JG United Kingdom to The Ranches Gasden Lane Witley Godalming GU8 5QB on 2019-04-01
View PDF (1 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/07/2016
Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 2016-07-04
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon30/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon20/08/2014
Registered office address changed from 114a High Street Godalming Surrey GU7 1DW to First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH on 2014-08-20
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon09/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon15/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Andrew Albert Harrison on 2010-03-31
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Denise Joan Harrison on 2010-03-31
View PDF (2 pages)
dot icon20/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon06/05/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon24/04/2008
Return made up to 02/04/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon10/05/2007
Return made up to 02/04/07; full list of members
View PDF (7 pages)
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon18/04/2006
Return made up to 02/04/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon21/12/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon25/04/2005
Return made up to 02/04/05; full list of members
View PDF (7 pages)
dot icon14/12/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (2 pages)
dot icon06/04/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon26/08/2003
Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/08/2003
Registered office changed on 26/08/03 from: 114A high st godalming surrey GU7 1DW
View PDF (1 pages)
dot icon26/08/2003
New director appointed
View PDF (2 pages)
dot icon26/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/04/2003
Secretary resigned
View PDF (1 pages)
dot icon07/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon-55.43 % *

* during past year

Cash in Bank

£21,058.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
28.53K
-
0.00
55.50K
-
2022
7
3.93K
-
0.00
47.25K
-
2023
6
956.00
-
0.00
21.06K
-
2023
6
956.00
-
0.00
21.06K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

956.00 £Descended-75.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.06K £Descended-55.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
01/04/2003 - 06/04/2003
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/04/2003 - 06/04/2003
36449
Harrison, Andrew Albert
Director
02/04/2003 - Present
1
Harrison, Denise Joan
Secretary
01/04/2003 - Present
-
Harrison, Denise Joan
Director
02/04/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.A. HARRISON & SONS LTD

A.A. HARRISON & SONS LTD is an(a) Active company incorporated on 02/04/2003 with the registered office located at The Ranches Gasden Lane, Witley, Godalming GU8 5QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. HARRISON & SONS LTD?

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A.A. HARRISON & SONS LTD is currently Active. It was registered on 02/04/2003 .

Where is A.A. HARRISON & SONS LTD located?

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A.A. HARRISON & SONS LTD is registered at The Ranches Gasden Lane, Witley, Godalming GU8 5QB.

What does A.A. HARRISON & SONS LTD do?

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A.A. HARRISON & SONS LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does A.A. HARRISON & SONS LTD have?

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A.A. HARRISON & SONS LTD had 6 employees in 2023.

What is the latest filing for A.A. HARRISON & SONS LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with no updates.