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 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
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 |
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 |