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Home > England & Wales Companies > HARRISON ROSE ASSOCIATES LIMITED
Company Information for

HARRISON ROSE ASSOCIATES LIMITED

Saratiga House, Long Lane, Toddington, LU5 6HN,
Company Registration Number
03925792
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harrison Rose Associates Ltd
HARRISON ROSE ASSOCIATES LIMITED was founded on 2000-02-15 and has its registered office in Toddington. The organisation's status is listed as "Active - Proposal to Strike off". Harrison Rose Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRISON ROSE ASSOCIATES LIMITED
 
Legal Registered Office
Saratiga House
Long Lane
Toddington
LU5 6HN
Other companies in BN14
 
Filing Information
Company Number 03925792
Company ID Number 03925792
Date formed 2000-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 07:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON ROSE ASSOCIATES LIMITED
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Company Officers of HARRISON ROSE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JANE BURRELL
Director 2012-12-01
ANDREW JOHN HARRISON
Director 2000-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LYN STREATHER
Company Secretary 2000-02-15 2012-12-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-02-15 2000-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-01Application to strike the company off the register
2023-02-27CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Harvey House 8 Station Road Lower Stondon Henlow Bedfordshire SG16 6JP England
2018-12-18CH01Director's details changed for Mrs Beverley Jane Burrell on 2018-12-18
2018-12-18PSC04Change of details for Mrs Beverley Jane Burrell as a person with significant control on 2018-12-18
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 46 the Avenue Wraysbury Staines-upon-Thames Middlesex TW19 5HA England
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ANDREW JOHN HARRISON / 11/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JANE BURRELL / 11/01/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM C/O Harrison Rose Associates Limited Elm Croft Elm Rise Findon Village Worthing West Sussex BN14 0UP
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MRS BEVERLEY JANE BURRELL
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYN STREATHER
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 99 FIRS DRIVE CRANFORD HOUNSLOW MIDDLESEX TW5 9TB
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 27/07/2011
2011-03-21AR0115/02/11 FULL LIST
2011-02-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0115/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRISON / 01/01/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 34 AYEBRIDGES AVENUE EGHAM SURREY TW20 8HS
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-04-19225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-25288bSECRETARY RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRISON ROSE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISON ROSE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON ROSE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,334
Creditors Due Within One Year 2012-03-31 £ 11,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON ROSE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,719
Cash Bank In Hand 2012-03-31 £ 7,617
Current Assets 2013-03-31 £ 19,089
Current Assets 2012-03-31 £ 20,987
Debtors 2013-03-31 £ 13,370
Debtors 2012-03-31 £ 13,370
Shareholder Funds 2013-03-31 £ 13,285
Shareholder Funds 2012-03-31 £ 13,305
Tangible Fixed Assets 2013-03-31 £ 3,530
Tangible Fixed Assets 2012-03-31 £ 4,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON ROSE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

HARRISON ROSE ASSOCIATES LIMITED owns 2 domain names.

harrisonrose.co.uk   iaviation.co.uk  

Trademarks
We have not found any records of HARRISON ROSE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARRISON ROSE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-01-23 GBP £1,600 Pay: Private Cntrctr
West Sussex County Council 2015-01-23 GBP £877 Pay: Private Cntrctr
West Sussex County Council 2015-01-23 GBP £1,124 Pay: Private Cntrctr
West Sussex County Council 2014-10-30 GBP £1,408 Pay: Private Cntrctr
West Sussex County Council 2014-09-24 GBP £1,100 Pay: Private Cntrctr
West Sussex County Council 2014-09-24 GBP £117 Pay: Private Cntrctr
West Sussex County Council 2014-09-24 GBP £1,384 Pay: Private Cntrctr
West Sussex County Council 2014-09-24 GBP £133 Pay: Private Cntrctr
West Sussex County Council 2014-08-21 GBP £820
West Sussex County Council 2014-08-21 GBP £1,412
West Sussex County Council 2014-08-21 GBP £2,067
West Sussex County Council 2014-06-18 GBP £2,036
West Sussex County Council 2014-04-10 GBP £2,891 Professional Service
West Sussex County Council 2014-04-09 GBP £2,442 Professional Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARRISON ROSE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON ROSE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISON ROSE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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