HARRISON CARLOSS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

HARRISON CARLOSS LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
HARRISON CARLOSS LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: 02242163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARRISON CARLOSS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THREE COUNTIES HOUSE
STOKE ON TRENT
ST1 5PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MOBLEY Jul 1980 British Director 2018-11-30 CURRENT
MR ADAM MOBLEY Feb 1990 British Director 2019-01-31 CURRENT
MR CARLTON HOPLEY Secretary 2018-11-30 CURRENT
KAY PHILLIPS Jul 1968 British Director 1999-12-07 UNTIL 2018-12-03 RESIGNED
DAVID JOHN HOPE Feb 1949 British Director 1999-12-07 UNTIL 2016-05-19 RESIGNED
MR JOHN MICHAEL FISKE HARRISON Aug 1945 British Director RESIGNED
MICHAEL JOHN CARLOSS Apr 1939 British Director RESIGNED
MR MARK BENNETT Apr 1971 British Director 2017-04-06 UNTIL 2019-06-13 RESIGNED
GAYNOR JANE WALLACE Nov 1945 Secretary RESIGNED
KAY PHILLIPS Jul 1968 British Secretary 2005-10-07 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dot Holdings Limited 2020-06-01 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Harrison Carloss Group Limited 2017-03-02 - 2020-06-01 Newcastle Under Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Kay Phillips 2016-06-30 - 2018-11-30 7/1968 Stoke On Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNWALL BUILDINGS PRESERVATION TRUST LIMITED TRURO ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H C L MARKETING COMMUNICATIONS LIMITED NEWPORT Dissolved... DORMANT 74990 - Non-trading company
FISKE HARRISON LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STEUER GREGSSON INTELLIGENCE LIMITED NORTHWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BOXKART LIMITED PRESCOT ENGLAND Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HUGGG LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARRISON CARLOSS GROUP LIMITED STOKE ON TRENT ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HULER GROUP LIMITED STOKE ON TRENT ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AMPLIFY PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Harrison Carloss Limited 2023-11-29 31-03-2023 £254,995 Cash
Harrison Carloss Limited 2022-10-04 31-03-2022 £237,300 Cash
Harrison Carloss Limited 2021-10-22 31-03-2021 £122,684 Cash
Harrison Carloss Limited 2020-12-16 31-03-2020 £13,769 Cash
Harrison Carloss Limited 2019-12-19 31-03-2019 £13,510 Cash
Harrison Carloss Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £156,719 Cash £302,037 equity
Harrison Carloss Limited - Limited company - abbreviated - 11.9 2016-04-08 31-12-2015 £376,945 Cash £408,072 equity
Harrison Carloss Limited - Limited company - abbreviated - 11.6 2015-04-30 31-12-2014 £117,207 Cash £289,371 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TURN LEFT MANAGEMENT LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HULER GROUP LIMITED STOKE ON TRENT ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DOT HOLDINGS LIMITED STOKE ON TRENT UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HULER LIMITED STOKE-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
COMPLETE ALLIANCE LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
COMPLETE ALLIANCE ACQCO 1 LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CO.AGENCY TECHNOLOGY LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development