Harrison Carloss Limited
Company Profile
live
MicroHarrison Carloss Limited
02242163•Private Limited With Share Capital
Three Counties House, Festival Way, Stoke On Trent, ST15PX
Get Full Access
Incorporated
08/04/1988
Company Age
38 years
Directors
3
Employees
13
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Harrison Carloss Limited (02242163) is a private limited with share capital incorporated on 08/04/1988 (38 years old) and registered in stoke on trent, ST15PX. The company operates under SIC code 73110 - advertising agencies.
We’re a team of designers, developers, marketers, inventors, strategists, artists and storytellers. we are a strategic marketing agency based in staffordshire with over 50 years of know-how behind us, employing our breadth of expertise to create exceptional and memorable experiences.we’re driven to ...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 08/04/1988
ST15PX
13 employees
Financial Overview
Total Assets
£584.1K
Liabilities
£209.8K
Net Assets
£374.3K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£465.2K
Key Metrics
13
Employees
3
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Resolution
Category:Resolution
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Capital
Date:17-02-2003
Resolution
Category:Resolution
Date:03-02-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Address
Date:04-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Officers
Date:04-06-1999
Resolution
Category:Resolution
Date:03-06-1999
Legacy
Category:Capital
Date:03-06-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1996
Legacy
Category:Annual Return
Date:17-02-1996
Legacy
Category:Capital
Date:13-02-1996
Legacy
Category:Capital
Date:13-02-1996
Innovate Grants
1
This company received a grant of £49886.0 for Harrison Carloss Customer Engagement Platform. The project started on 01/08/2023 and ended on 31/01/2024.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Three Counties House, Festival Way, Stoke On Trent, St1 5Px, ST15PXRegistered