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Home > England & Wales Companies > CAMPBELL HARRISON LIMITED
Company Information for

CAMPBELL HARRISON LIMITED

6TH FLOOR ST JAMES HOUSE, VICAR LANE, SHEFFIELD, S1 2EX,
Company Registration Number
06458008
Private Limited Company
Active

Company Overview

About Campbell Harrison Ltd
CAMPBELL HARRISON LIMITED was founded on 2007-12-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Campbell Harrison Limited is a Private Limited Company registered in ENGLAND 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
CAMPBELL HARRISON LIMITED
 
Legal Registered Office
6TH FLOOR ST JAMES HOUSE
VICAR LANE
SHEFFIELD
S1 2EX
Other companies in S1
 
Filing Information
Company Number 06458008
Company ID Number 06458008
Date formed 2007-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL HARRISON LIMITED
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Companies with same name CAMPBELL HARRISON LIMITED
The following companies were found which have the same name as CAMPBELL HARRISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPBELL HARRISON HOME ECONOMICS HOUSE Missouri Unknown

Company Officers of CAMPBELL HARRISON LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HOLLIS
Company Secretary 2007-12-20
ALEXANDER JOHN CAMPBELL
Director 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HOLLIS WPA SURVEYORS LIMITED Company Secretary 2007-10-09 CURRENT 2006-01-04 Active
PETER JOHN HOLLIS AIM 4 GROWTH LIMITED Company Secretary 2004-12-20 CURRENT 2001-01-22 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
2023-01-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Termination of appointment of Peter John Hollis on 2022-12-20
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22TM02Termination of appointment of Peter John Hollis on 2022-12-20
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 19 Paradise Square Sheffield S1 2DE
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 19 Paradise Square Sheffield S1 2DE
2022-02-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 16649
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 16649
2016-10-29SH0112/10/16 STATEMENT OF CAPITAL GBP 16649
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Alexander John Campbell on 2014-07-31
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-22AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0120/12/10 ANNUAL RETURN FULL LIST
2010-02-02AR0120/12/09 ANNUAL RETURN FULL LIST
2010-02-02AD03Register(s) moved to registered inspection location
2010-02-02AD02Register inspection address has been changed
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMPBELL / 01/10/2009
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 5TH FLOOR, S1 ST JAMES' VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 30/08/2008
2008-12-30363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-30190LOCATION OF DEBENTURE REGISTER
2008-12-30353LOCATION OF REGISTER OF MEMBERS
2008-12-30225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29RES04NC INC ALREADY ADJUSTED 09/01/08
2008-01-29123£ NC 1000/100000 09/01/08
2008-01-2988(2)RAD 09/01/08--------- £ SI 14999@1=14999 £ IC 1/15000
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL HARRISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAMPBELL HARRISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 63,190
Creditors Due After One Year 2012-03-31 £ 319,368
Creditors Due Within One Year 2013-03-31 £ 103,725
Creditors Due Within One Year 2012-03-31 £ 73,981
Provisions For Liabilities Charges 2013-03-31 £ 3,560
Provisions For Liabilities Charges 2012-03-31 £ 4,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAMPBELL HARRISON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15,000
Called Up Share Capital 2012-03-31 £ 15,000
Current Assets 2013-03-31 £ 30,400
Current Assets 2012-03-31 £ 24,244
Debtors 2013-03-31 £ 30,227
Debtors 2012-03-31 £ 24,164
Fixed Assets 2013-03-31 £ 576,970
Fixed Assets 2012-03-31 £ 621,434
Secured Debts 2013-03-31 £ 47,382
Secured Debts 2012-03-31 £ 70,878
Shareholder Funds 2013-03-31 £ 436,895
Shareholder Funds 2012-03-31 £ 247,529
Tangible Fixed Assets 2013-03-31 £ 24,230
Tangible Fixed Assets 2012-03-31 £ 31,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL HARRISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL HARRISON LIMITED
Trademarks
We have not found any records of CAMPBELL HARRISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL HARRISON 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CAMPBELL HARRISON LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL HARRISON 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 CAMPBELL HARRISON 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 CAMPBELL HARRISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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