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ANDREW GEORGE HARRISON LIMITED

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ANDREW GEORGE HARRISON LIMITED

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Key Data

Status

Active

Company No.

05024845

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

Registered address

Hawthorn House, 10 Acacia Road, Balderton, Newark, Notts NG24 3AECopy
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Latest events (Record since 23/01/2004)
dot icon11/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (4 pages)
dot icon12/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon14/03/2025
Cancellation of shares. Statement of capital on 2025-02-05
View PDF (6 pages)
dot icon04/02/2025
Change of details for Mr Andrew George Harrison as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon07/01/2025
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-23 with updates
View PDF (4 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon06/02/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon20/01/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon02/11/2017
Amended total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon24/04/2017
Statement of capital following an allotment of shares on 2017-03-06
View PDF (3 pages)
dot icon31/01/2017
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 38 North Gate Newark NG24 1EZ
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon09/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon25/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon10/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon11/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/02/2010
Director's details changed for Andrew George Harrison on 2010-01-23
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon03/02/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon29/01/2008
Return made up to 23/01/08; full list of members
View PDF (2 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon01/02/2007
Return made up to 23/01/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Registered office changed on 01/02/07 from: hawthorn house 10 acacia road balderton newark nottinghamshire NG24 3AE
View PDF (1 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon20/03/2006
Return made up to 23/01/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (3 pages)
dot icon11/02/2005
Return made up to 23/01/05; full list of members
View PDF (6 pages)
dot icon31/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2005
Registered office changed on 31/01/05 from: 27 southfield, balderton newark nottingham NG24 3QB
View PDF (1 pages)
dot icon01/12/2004
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon12/02/2004
Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
New secretary appointed
View PDF (2 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon23/01/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-51.07 % *

* during past year

Cash in Bank

£28,841.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
95.48K
-
0.00
-
-
2022
2
86.56K
-
0.00
58.95K
-
2023
2
60.90K
-
0.00
28.84K
-
2023
2
60.90K
-
0.00
28.84K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

60.90K £Descended-29.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.84K £Descended-51.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
23/01/2004 - 27/01/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
23/01/2004 - 27/01/2004
12606
Mr Andrew George Harrison
Director
23/01/2004 - Present
-
Harrison, Helen
Secretary
23/01/2004 - 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 ANDREW GEORGE HARRISON LIMITED

ANDREW GEORGE HARRISON LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at Hawthorn House, 10 Acacia Road, Balderton, Newark, Notts NG24 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GEORGE HARRISON LIMITED?

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ANDREW GEORGE HARRISON LIMITED is currently Active. It was registered on 23/01/2004 .

Where is ANDREW GEORGE HARRISON LIMITED located?

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ANDREW GEORGE HARRISON LIMITED is registered at Hawthorn House, 10 Acacia Road, Balderton, Newark, Notts NG24 3AE.

What does ANDREW GEORGE HARRISON LIMITED do?

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ANDREW GEORGE HARRISON LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

How many employees does ANDREW GEORGE HARRISON LIMITED have?

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ANDREW GEORGE HARRISON LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW GEORGE HARRISON LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with updates.