I F & R R Harrison started in year 2013 as Private Limited Company with registration number 08509681. The I F & R R Harrison company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stockport at 2 Brent Moor Road. Postal code: SK7 3PT.
The company has one director. Steven H., appointed on 1 May 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Julian L., Rachel G. and others listed below. There were no ex secretaries.
| Office Address | 2 Brent Moor Road |
| Office Address2 | Bramhall |
| Town | Stockport |
| Post code | SK7 3PT |
| Country of origin | United Kingdom |
| Registration Number | 08509681 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 May 2022
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Steven H. The abovementioned PSC. The second one in the persons with significant control register is L B Ventures Limited that put Middlewich, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Bo Holdings Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Steven H.
| Notified on | 20 September 2022 |
| Nature of control: |
right to appoint and remove directors |
L B Ventures Limited
338 Booth Lane, Middlewich, CW10 0HB, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 07900124 |
| Notified on | 6 April 2017 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Bo Holdings Ltd
1388 Trident Trust Company (Scychelles) Ltd Of Trident, Victoria, Mahe, PO Box PO BOX 138, Seychelles
| Legal authority | International Business Companies Act 1994 |
| Legal form | Limited Company |
| Country registered | Republic Of Scychelles |
| Place registered | Republic Of Scychelles |
| Registration number | 133348 |
| Notified on | 6 April 2017 |
| Ceased on | 14 May 2019 |
| Nature of control: |
25-50% shares |
Bo Holdings Ltd
Suite 3 Global Village, Jivan's Complex, Monte Fleuri, Mahe, Seychelles
| Legal authority | International Business Companies Act 1994 |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | 133348 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -2 817 | -6 760 | -781 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 21 350 | 51 602 | ||||||||
| Current Assets | 10 130 | 13 171 | 30 550 | 58 689 | 53 963 | 25 369 | 76 904 | 54 270 | 53 426 | 53 426 |
| Debtors | 1 693 | 9 300 | 9 199 | 7 087 | ||||||
| Net Assets Liabilities | -681 | -861 | -6 759 | -42 693 | -19 836 | -44 752 | -52 916 | -52 916 | ||
| Cash Bank In Hand | 8 437 | 3 871 | 21 351 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 817 | -6 760 | -781 | |||||||
| Reserves/Capital | ||||||||||
| Profit Loss Account Reserve | -2 817 | -6 760 | -781 | |||||||
| Shareholder Funds | -2 817 | -6 760 | -781 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -795 | -795 | -795 | -795 | -5 951 | -1 900 | -2 400 | -2 400 | ||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | 3 | 1 | 1 | |||
| Comprehensive Income Expense | 5 979 | 27 620 | ||||||||
| Creditors | 30 435 | 58 755 | 121 307 | 121 827 | 139 069 | 138 582 | 138 582 | 138 582 | ||
| Depreciation Amortisation Expense | 6 820 | |||||||||
| Fixed Assets | 61 380 | 54 560 | 48 280 | 41 460 | 34 640 | 34 640 | ||||
| Net Current Assets Liabilities | -66 | -67 344 | -96 458 | -62 165 | -84 312 | -85 156 | -85 156 | |||
| Profit Loss | 5 979 | 27 620 | -5 898 | |||||||
| Raw Materials Consumables Used | 183 791 | 101 743 | ||||||||
| Staff Costs Employee Benefits Expense | 11 505 | 11 399 | ||||||||
| Total Assets Less Current Liabilities | 114 | 27 734 | -5 964 | -41 898 | -13 885 | -42 852 | -50 516 | -50 516 | ||
| Turnover Revenue | 223 148 | 132 640 | ||||||||
| Consideration For Shares Issued | 100 | |||||||||
| Creditors Due Within One Year | 12 947 | 19 931 | 31 331 | |||||||
| Nominal Value Shares Issued | 100 | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Number Shares Issued | 100 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 2nd, January 2024 |
accounts | Free Download (7 pages) |
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