Harrison Clark (secretarial) Limited. net worth, address, company information. Free

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Harrison Clark (Secretarial) Limited (Companies House Registration Number 04735061) is a private limited company founded on 2003-04-15. The company is situated at 5 Deansway, Worcester, Worcester WR1 2JG. Changed on 2004-04-30, the previous name this firm used was Discover Travel Limited. Harrison Clark (Secretarial) Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Harrison Clark (secretarial) Limited
Number	04735061
Date of Incorporation:	15th April 2003
End of financial year:	31 March
Address:	5 Deansway, Worcester, Worcester, WR1 2JG
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Roderick T. (in the company from 27 April 2006), Robert C. (appointment date: 01 October 2003). The official register indexes 1 person of significant control - Roderick T., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Roderick T.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)
(CH01) On Fri, 28th Jul 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(CH01) On Tue, 20th Jul 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Jul 2021 director's details were changed filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(TM02) Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 20th Apr 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 9th May 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
(CH03) On Mon, 31st Oct 2011 secretary's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Oct 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 20th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 20th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(288a) On Fri, 28th Apr 2006 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288a) On Fri, 28th Apr 2006 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed discover travel LIMITEDcertificate issued on 30/04/04 filed on: 1st, May 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed discover travel LIMITEDcertificate issued on 30/04/04 filed on: 1st, May 2004 \| change of name	Free Download (2 pages)
(363s) Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed brightastar agency LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed brightastar agency LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (3 pages)
(287) Registered office changed on 13/10/03 from: edbrooke house st johns road woking surrey GU21 1SE filed on: 13th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/10/03 from: edbrooke house st johns road woking surrey GU21 1SE filed on: 13th, October 2003 \| address	Free Download (1 page)
(288b) On Mon, 13th Oct 2003 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On Mon, 13th Oct 2003 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Oct 2003 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On Mon, 13th Oct 2003 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Oct 2003 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288b) On Mon, 13th Oct 2003 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288a) On Mon, 13th Oct 2003 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Oct 2003 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2003 \| incorporation	Free Download (19 pages)

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