Harris Construction (penarth) Ltd. Head office in Penarth. Check Director.

Harris Construction (penarth) Ltd, Penarth

Harris Construction (Penarth) Ltd is a private limited company. Previously, it was called Ph Construction (Penarth) Ltd (it was changed on 2014-09-09). Situated at 4 Cherwell Road, Penarth CF64 3PE, the aforementioned 9 years old enterprise was incorporated on 2014-08-01 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in the company: Phillip H. (appointed on 01 August 2014). Moving to the secretaries (1 in total), we can name: Amanda H. (appointed on 01 August 2014).

About
Name: Harris Construction (penarth) Ltd
Number: 09157991
Incorporation date: 2014-08-01
End of financial year: 28 February


Address:	4 Cherwell Road Penarth CF64 3PE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Philip H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Amanda H.

6 April 2016 - 25 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28
Current Assets	114,575	233,461	231,683	86,158	26,087	19,426	26,174	113
Fixed Assets	41,517	32,291	23,415	17,757	14,206	24,206	19,090	-
Total Assets Less Current Liabilities	563	28,766	14,666	4,781	6,721	10,782	13,499	37,685
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	563	28,766	14,666	-	-	-	-	-
Tangible Fixed Assets	41,517	32,291	-	-	-	-	-	-

The target date for Harris Construction (Penarth) Ltd confirmation statement filing is 2023-08-15. The most current one was submitted on 2022-08-01. The due date for the next annual accounts filing is 30 November 2024. Last accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Philip H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Amanda H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2023/02/28 from 2022/08/31 filed on: 28th, May 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/25 filed on: 26th, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/09/25 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 27th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/01 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 11th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27 capital
CERTNM	Company name changed ph construction (penarth) LTDcertificate issued on 09/09/14 filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/09 filed on: 9th, September 2014 \| resolution
CONNOT	Notice of change of name filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2014 \| incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/01 capital
MODEL ARTICLES	Adoption of model articles incorporation

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