Introduction
Watch Company
S
SMH MALCOLM HARRIS & CO LTD
SMH MALCOLM HARRIS & CO LTD is an active company incorporated on 4 July 2022 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SMH MALCOLM HARRIS & CO LTD was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14213291
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 04 Jul 2022
DICKENS, Jonathon Mark
Sharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
04 Jul 2022
Active
JORDAN, Ross Christopher
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born March 1990
Director
Appointed 01 Sept 2022
JORDAN, Ross Christopher
Sharrow Vale Road, SheffieldS11 8YZ
Born March 1990
Director
01 Sept 2022
Active
HARTLEY, James Edward
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 04 Jul 2022
Resigned 21 Dec 2024
HARTLEY, James Edward
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
04 Jul 2022
Resigned 21 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bullockwoodburn Limited
ActiveNorfolk House, BuxtonSK17 6PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Bullockwoodburn Limited
Norfolk House, BuxtonSK17 6PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2023