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MALCOLM HARRISON AUCTIONS LIMITED

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MALCOLM HARRISON AUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05032924

Incorporation date

03/02/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire SY13 2HACopy
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See on map
Latest events (Record since 03/02/2004)
dot icon16/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon19/09/2023
Registered office address changed from Tilstock Airfield a49, Prees Heath Nr Whitchurch Shropshire SY13 3JX England to Hangar 2, the Firs Hangar 2 the Firs Whitchurch Shropshire SY13 2HA on 2023-09-19
View PDF (1 pages)
dot icon31/07/2023
Amended total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-03 with updates
View PDF (4 pages)
dot icon04/10/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon02/11/2020
Change of details for Mr Malcolm Charles Harrison as a person with significant control on 2020-10-17
View PDF (2 pages)
dot icon02/11/2020
Director's details changed for Mrs Rachel Jayne Telfer on 2020-10-17
View PDF (2 pages)
dot icon02/11/2020
Director's details changed for Miss Victoria Isobel Nicholls on 2020-10-17
View PDF (2 pages)
dot icon02/11/2020
Director's details changed for Mr Malcolm Charles Harrison on 2020-10-17
View PDF (2 pages)
dot icon02/11/2020
Director's details changed for Mrs Janet Lesley Harrison on 2020-10-17
View PDF (2 pages)
dot icon15/10/2020
Registered office address changed from Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ to Tilstock Airfield a49, Prees Heath Nr Whitchurch Shropshire SY13 3JX on 2020-10-15
View PDF (1 pages)
dot icon06/07/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon17/02/2020
Director's details changed for Mr Malcolm Charles Harrison on 2020-02-17
View PDF (2 pages)
dot icon17/02/2020
Director's details changed for Mrs Janet Lesley Harrison on 2020-02-17
View PDF (2 pages)
dot icon17/02/2020
Director's details changed for Mrs Rachel Jayne Telfer on 2020-02-17
View PDF (2 pages)
dot icon17/02/2020
Director's details changed for Miss Victoria Isobel Nicholls on 2020-02-17
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon03/07/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (8 pages)
dot icon17/05/2019
Appointment of Miss Victoria Isobel Nicholls as a director on 2019-05-10
View PDF (2 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon25/09/2018
Amended accounts made up to 2017-09-30
View PDF (6 pages)
dot icon06/07/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (5 pages)
dot icon11/02/2018
Confirmation statement made on 2018-02-03 with updates
View PDF (4 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon30/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon06/02/2013
Appointment of Mrs Rachel Jayne Telfer as a director
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Secretary's details changed for Mrs Janet Lesley Harrison on 2010-02-03
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Mr Malcolm Charles Harrison on 2010-02-03
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Mrs Janet Lesley Harrison on 2010-02-03
View PDF (2 pages)
dot icon27/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon11/11/2008
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon03/10/2008
Director's change of particulars / malcolm harrison / 01/10/2008
View PDF (1 pages)
dot icon18/04/2008
Return made up to 03/02/08; full list of members
View PDF (4 pages)
dot icon04/11/2007
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon17/02/2007
Return made up to 03/02/07; full list of members
View PDF (7 pages)
dot icon23/11/2006
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon20/02/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon13/10/2005
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon08/09/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon08/09/2005
Accounting reference date shortened from 28/02/06 to 30/09/05
View PDF (1 pages)
dot icon29/07/2005
Registered office changed on 29/07/05 from: silver birches,, meaford, stone, staffordshire ST15 0QT
View PDF (1 pages)
dot icon12/05/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/09/2004
New director appointed
View PDF (2 pages)
dot icon17/02/2004
Secretary resigned
View PDF (1 pages)
dot icon17/02/2004
Director resigned
View PDF (1 pages)
dot icon03/02/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon0 % *

* during past year

Cash in Bank

£963,963.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
19
2.33M
-
0.00
963.96K
-
2022
19
2.33M
-
0.00
963.96K
-

Employees

2022

Employees

19 Ascended- *

Net Assets(GBP)

2.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

963.96K £Ascended- *

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
Harrison, Malcolm Charles
Director
03/02/2004 - Present
33
Harrison, Janet Lesley
Director
03/02/2004 - Present
18
Nicholls, Victoria Isobel
Director
10/05/2019 - Present
9
Harrison, Janet Lesley
Secretary
03/02/2004 - Present
7
Telfer, Rachel Jayne
Director
01/02/2013 - Present
3

Persons with Significant Control

1
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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 MALCOLM HARRISON AUCTIONS LIMITED

MALCOLM HARRISON AUCTIONS LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire SY13 2HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM HARRISON AUCTIONS LIMITED?

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MALCOLM HARRISON AUCTIONS LIMITED is currently Active. It was registered on 03/02/2004 .

Where is MALCOLM HARRISON AUCTIONS LIMITED located?

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MALCOLM HARRISON AUCTIONS LIMITED is registered at Hangar 2, The Firs Hangar 2, The Firs, Whitchurch, Shropshire SY13 2HA.

What does MALCOLM HARRISON AUCTIONS LIMITED do?

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MALCOLM HARRISON AUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MALCOLM HARRISON AUCTIONS LIMITED have?

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MALCOLM HARRISON AUCTIONS LIMITED had 19 employees in 2022.

What is the latest filing for MALCOLM HARRISON AUCTIONS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with no updates.