Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > HARRIS ARCHITECTURAL ENGINEERING LIMITED
Company Information for

HARRIS ARCHITECTURAL ENGINEERING LIMITED

BAESPOINT BUSINESS CENTRE RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX,
Company Registration Number
04971798
Private Limited Company
Active

Company Overview

About Harris Architectural Engineering Ltd
HARRIS ARCHITECTURAL ENGINEERING LIMITED was founded on 2003-11-20 and has its registered office in Swindon. The organisation's status is listed as "Active". Harris Architectural Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRIS ARCHITECTURAL ENGINEERING LIMITED
 
Legal Registered Office
BAESPOINT BUSINESS CENTRE RIVERMEAD DRIVE
WESTLEA
SWINDON
SN5 7EX
Other companies in ME17
 
Previous Names
ST JAMES PARADE (38) LIMITED25/03/2004
Filing Information
Company Number 04971798
Company ID Number 04971798
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 12:24:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIS ARCHITECTURAL ENGINEERING LIMITED

Company Officers of HARRIS ARCHITECTURAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN LIVINGSTONE
Director 2016-08-01
ROBERT MURRAY LIVINGSTONE
Director 2015-10-20
ANGELA LIVINGSTONE
Company Secretary 2015-10-20
MARIA LIVINGSTONE
Company Secretary 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN LIVINGSTONE
Director 2015-10-20 2016-07-25
PAULINE HARRIS
Company Secretary 2004-03-11 2015-10-20
LANCE HARRIS
Director 2004-03-11 2015-10-20
PAULINE HARRIS
Director 2005-10-12 2015-10-20
ST JAMES DIRECTORS LIMITED
Director 2003-11-20 2004-03-11
ST JAMES SECRETARIES LIMITED
Company Secretary 2003-11-20 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN LIVINGSTONE LONG ENGINEERING LIMITED Director 2016-08-01 CURRENT 1990-02-28 Active
MARK JOHN LIVINGSTONE SIENTI LIMITED Director 2016-08-01 CURRENT 2015-10-15 Active
MARK JOHN LIVINGSTONE BRIGHT LOGISTICS LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
MARK JOHN LIVINGSTONE TREADMARK LIMITED Director 2007-05-15 CURRENT 2007-01-23 Active
ROBERT MURRAY LIVINGSTONE LONG ENGINEERING LIMITED Director 2015-10-20 CURRENT 1990-02-28 Active
ROBERT MURRAY LIVINGSTONE SIENTI LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
ROBERT MURRAY LIVINGSTONE TREADMARK LIMITED Director 2009-11-24 CURRENT 2007-01-23 Active
ROBERT MURRAY LIVINGSTONE KORALE LIMITED Director 2002-10-24 CURRENT 2002-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-14AA31/10/16 TOTAL EXEMPTION FULL
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049717980003
2017-05-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049717980003
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE
2016-06-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-16AR0120/11/15 FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE SWINDON SN5 7EX ENGLAND
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM ROSEMOUNT HOUSE UPPER STREET LEEDS VILLAGE KENT ME17 1SL
2015-10-21TM02APPOINTMENT TERMINATED, SECRETARY PAULINE HARRIS
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LANCE HARRIS
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE HARRIS
2015-10-21AP03SECRETARY APPOINTED MRS MARIA LIVINGSTONE
2015-10-21AP03SECRETARY APPOINTED MRS ANGELA LIVINGSTONE
2015-10-21AP01DIRECTOR APPOINTED MR ROBERT MURRAY LIVINGSTONE
2015-10-21AP01DIRECTOR APPOINTED MR MARK JOHN LIVINGSTONE
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049717980003
2015-01-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0120/11/14 FULL LIST
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-26AR0120/11/13 FULL LIST
2013-04-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 FULL LIST
2012-03-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-03-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-02AR0120/11/10 FULL LIST
2010-01-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0120/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HARRIS / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE HARRIS / 20/11/2009
2009-04-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21288aNEW DIRECTOR APPOINTED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288bSECRETARY RESIGNED
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-2988(2)RAD 11/03/04--------- £ SI 199@1=199 £ IC 1/200
2004-03-25CERTNMCOMPANY NAME CHANGED ST JAMES PARADE (38) LIMITED CERTIFICATE ISSUED ON 25/03/04
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRIS ARCHITECTURAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRIS ARCHITECTURAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding LANCE HARRIS
DEBENTURE DEED 2005-10-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-11-01 £ 302,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS ARCHITECTURAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of HARRIS ARCHITECTURAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRIS ARCHITECTURAL ENGINEERING LIMITED
Trademarks
We have not found any records of HARRIS ARCHITECTURAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRIS ARCHITECTURAL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HARRIS ARCHITECTURAL ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where HARRIS ARCHITECTURAL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIS ARCHITECTURAL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRIS ARCHITECTURAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SN5 7EX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3