Active
Company Information for HARRISON ELECTRICAL (LEEDS) LIMITED
1 WYTHER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3BT,
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Company Registration Number
07178459 Private Limited Company
Active |
| Company Name | |
|---|---|
| HARRISON ELECTRICAL (LEEDS) LIMITED | |
| Legal Registered Office | |
| 1 WYTHER LANE KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BT Other companies in LS5 | |
| Company Number | 07178459 | |
|---|---|---|
| Company ID Number | 07178459 | |
| Date formed | 2010-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-04-05 10:54:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE MITCHELL |
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CAROLINE MITCHELL |
||
JAMES SPEIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL STANLEY LAMPKOWSKI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISON ELECTRICAL LIMITED | Director | 1997-12-09 | CURRENT | 1994-10-28 | Active | |
| HARRISON ELECTRICAL LIMITED | Director | 2005-06-01 | CURRENT | 1994-10-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL | |
| TM02 | Termination of appointment of Caroline Mitchell on 2022-09-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 8500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMPKOWSKI | |
| AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/11 TO 31/05/11 | |
| RES01 | ADOPT ARTICLES 18/03/10 | |
| RES12 | Resolution of varying share rights or name | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE RELATING TO LOAN NOTES | Outstanding | CAROLINE MITCHELL AND MICHAEL STANISLAV LAMPKOWSKI |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HARRISON ELECTRICAL (LEEDS) LIMITED are:
| 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. |