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SMH MALCOLM HARRIS & CO LTD

SMH MALCOLM HARRIS & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMH MALCOLM HARRIS & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14213291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMH MALCOLM HARRIS & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SMH MALCOLM HARRIS & CO LTD located?

    Registered Office Address
    5 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMH MALCOLM HARRIS & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SMH MALCOLM HARRIS & CO LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SMH MALCOLM HARRIS & CO LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		6 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Jonathon Mark Dickens on May 16, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Termination of appointment of James Edward Hartley as a director on Dec 21, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		6 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Appointment of Mr Ross Christopher Jordan as a director on Sep 01, 2022

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMH MALCOLM HARRIS & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Jonathon Mark
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		EnglandBritish280782770002
    JORDAN, Ross Christopher
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		United KingdomBritish299637400001
    HARTLEY, James Edward
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		EnglandBritish97191040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMH MALCOLM HARRIS & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norfolk House
    Hardwick Square North
    SK17 6PU Buxton
    Bullock Woodburn
    United Kingdom
    		Jul 04, 2022
    Norfolk House
    Hardwick Square North
    SK17 6PU Buxton
    Bullock Woodburn
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06479910
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0