A.J. HARRIS PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About A.j. Harris Properties Ltd

A.J. HARRIS PROPERTIES LIMITED was founded on 1935-12-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". A.j. Harris Properties 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

Legal Registered Office
Company Name
A.J. HARRIS PROPERTIES LIMITED

C/O Frp 4 Beaconsfield Road St. Albans HERTFORDSHIRE AL1 3RD Other companies in AL5

Filing Information

Company Number		00308592
Company ID Number		00308592
Date formed		1935-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2022-06-20
Return next due		2023-07-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-16 11:50:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. HARRIS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMO FINANCIALS LIMITED ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of A.J. HARRIS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM JAMES HARRIS	Company Secretary	1994-09-15
CLIVE ROBERT HARRIS	Director	1991-06-20
MALCOLM JAMES HARRIS	Director	1991-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR HARRIS	Company Secretary	1991-06-20	1994-09-15
TREVOR HARRIS	Director	1991-06-20	1994-09-15

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.

Date	Document Type	Document Description
2024-11-16		Final Gazette dissolved via compulsory strike-off
2024-08-16		Voluntary liquidation. Notice of members return of final meeting
2024-08-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2023-06-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-20		Appointment of a voluntary liquidator
2023-06-20		Voluntary liquidation declaration of solvency
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 83 High Street Hemel Hempstead HP1 3AH England
2023-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/23 FROM 83 High Street Hemel Hempstead HP1 3AH England
2023-06-20	LIQ01	Voluntary liquidation declaration of solvency
2023-06-20	600	Appointment of a voluntary liquidator
2023-06-20	LRESSP	Resolutions passed: Special resolution to wind up on 2023-05-31
2023-04-21		CESSATION OF GRAHAM HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		CESSATION OF CHARLOTTE ELIZABETH HARRIS PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		CESSATION OF MARTIN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21	PSC07	CESSATION OF GRAHAM HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		REGISTERED OFFICE CHANGED ON 06/10/22 FROM Five Ways 57/59 Hatfield Road Potters Bar EN6 1HS England
2022-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/22 FROM Five Ways 57/59 Hatfield Road Potters Bar EN6 1HS England
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	AP03	Appointment of Mr Timothy Paul Harris as company secretary on 2021-05-18
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-02	TM02	Termination of appointment of Malcolm James Harris on 2021-05-18
2020-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT HARRIS
2020-07-09	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL HARRIS
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PHILLIPS
2018-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit 7C Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS
2018-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HARRIS
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARRIS
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES HARRIS
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROBERT HARRIS
2016-07-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-30	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-16	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-15	AR01	20/06/14 FULL LIST
2014-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 05/06/2013
2014-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 05/06/2013
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM STUDIO 6 8-10 HIGH STREET HARPENDEN HERTS AL5 2TB ENGLAND
2013-08-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-25	AR01	20/06/13 FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM STUDIO 4 8-10 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2TB ENGLAND
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 7 DEVANA CLOSE, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2EH
2012-08-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-04	AR01	20/06/12 FULL LIST
2011-10-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-04	AR01	20/06/11 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-08	AR01	20/06/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES HARRIS / 01/12/2009
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT HARRIS / 01/12/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-13	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2006-03-13	190	LOCATION OF DEBENTURE REGISTER
2006-03-13	353	LOCATION OF REGISTER OF MEMBERS
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 712 HIGH ROAD NORTH FINCHLEY LONDON N12 9QD
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-20	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24	363s	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18	363s	RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-12-02	AUD	AUDITOR'S RESIGNATION
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-22	363s	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-17	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-11	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 28/30 TOTTERIDGE LANE WHETSTONE LONDON N20 9QJ
1995-01-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-22	363s	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-29	363s	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1991-08-14	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to A.J. HARRIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-06-13
Appointmen	2023-06-13
Resolution	2023-06-13

Fines / Sanctions

No fines or sanctions have been issued against A.J. HARRIS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-08-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-05-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE	1982-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1975-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE	1969-10-07	Outstanding	WESTMINSTER BANK LTD
CHARGE	1968-03-07	Outstanding	WESTMINSTER BANK LTD
INST OF CHARGE.	1961-03-15	Outstanding	WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2012-12-31	£ 7,974
Creditors Due Within One Year	2011-12-31	£ 7,741

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 A.J. HARRIS PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 20,000
Called Up Share Capital	2011-12-31	£ 20,000
Cash Bank In Hand	2012-12-31	£ 174,056
Cash Bank In Hand	2011-12-31	£ 189,703
Current Assets	2012-12-31	£ 180,556
Current Assets	2011-12-31	£ 196,203
Shareholder Funds	2012-12-31	£ 172,582
Shareholder Funds	2011-12-31	£ 188,462
Stocks Inventory	2012-12-31	£ 6,500
Stocks Inventory	2011-12-31	£ 6,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.J. HARRIS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.J. HARRIS PROPERTIES LIMITED

Trademarks

We have not found any records of A.J. HARRIS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.J. HARRIS PROPERTIES 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 (41100 - Development of building projects) as A.J. HARRIS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A.J. HARRIS PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	A.J. HARRIS PROPERTIES LIMITED	Event Date	2023-06-13

Initiating party		Event Type	Appointmen
Defending party	A.J. HARRIS PROPERTIES LIMITED	Event Date	2023-06-13
Name of Company: A.J. HARRIS PROPERTIES LIMITED Company Number: 00308592 Nature of Business: Development of building projects Registered office: 83 High Street, Hemel Hempstead, HP1 3AH in the process…

Initiating party		Event Type	Resolution
Defending party	A.J. HARRIS PROPERTIES LIMITED	Event Date	2023-06-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.J. HARRIS PROPERTIES 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 A.J. HARRIS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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