| Company Name | W.B. Harrison & Sons Limited |
|---|---|
| Directors | John Brewster Harrison and Mary Gillian Harrison |
| Company Status | Active |
| Company Number | 00111022 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1910(112 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Brewster Harrison |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(81 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 West Drive Cheam Sutton Surrey SM2 7NB |
| Secretary Name | Mr John Brewster Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(81 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 West Drive Cheam Sutton Surrey SM2 7NB |
| Director Name | Mrs Mary Gillian Harrison |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(101 years after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 West Drive Cheam Sutton Surrey SM2 7NB |
| Director Name | Mr Bryan Harrison |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(81 years after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 08 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside 30 Hersham Road Walton-On-Thames Surrey KT12 1JX |
| Director Name | Mrs Joyce Enid Harrison |
|---|---|
| Date of Birth | November 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(81 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 November 1995) |
| Role | Retired |
| Correspondence Address | 2 Albany Court Weybridge Surrey KT13 9JF |
Contact
| Website | www.harrisonsauto.com |
|---|
Location
| Registered Address | 59 West Drive Cheam Sutton Surrey SM2 7NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £279,154 |
| Cash | £20,273 |
| Current Liabilities | £30,619 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 September 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2023 (6 months, 1 week from now) |
Charges
| 16 March 1984 | Delivered on: 22 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 thames street kingston upon thames surrey t/n-SGL3107.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
|---|---|
| 2 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
| 21 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 17 September 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 17 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Termination of appointment of Bryan Harrison as a director on 8 September 2011 (1 page) |
| 31 August 2012 | Termination of appointment of Bryan Harrison as a director on 8 September 2011 (1 page) |
| 31 August 2012 | Termination of appointment of Bryan Harrison as a director on 8 September 2011 (1 page) |
| 9 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
| 17 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 July 2011 | Appointment of Mrs Mary Gillian Harrison as a director (2 pages) |
| 21 July 2011 | Appointment of Mrs Mary Gillian Harrison as a director (2 pages) |
| 7 February 2011 | Change of share class name or designation (2 pages) |
| 7 February 2011 | Resolutions
|
| 7 February 2011 | Change of share class name or designation (2 pages) |
| 7 February 2011 | Resolutions
|
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 19 September 2010 | Director's details changed for John Brewster Harrison on 16 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Mr Bryan Harrison on 16 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for John Brewster Harrison on 16 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Mr Bryan Harrison on 16 September 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 7 October 2008 | Director's change of particulars / bryan harrison / 01/02/2008 (2 pages) |
| 7 October 2008 | Director and secretary's change of particulars / john harrison / 01/02/2008 (1 page) |
| 7 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 7 October 2008 | Director and secretary's change of particulars / john harrison / 01/02/2008 (1 page) |
| 7 October 2008 | Director's change of particulars / bryan harrison / 01/02/2008 (2 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 24 October 2005 | Return made up to 16/09/05; full list of members (9 pages) |
| 24 October 2005 | Return made up to 16/09/05; full list of members (9 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 October 2004 | Return made up to 16/09/04; full list of members (9 pages) |
| 22 October 2004 | Return made up to 16/09/04; full list of members (9 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 2 October 2003 | Return made up to 16/09/03; full list of members (9 pages) |
| 2 October 2003 | Return made up to 16/09/03; full list of members (9 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 October 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 15 October 2002 | Return made up to 16/09/02; full list of members (8 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 1 October 2001 | Return made up to 16/09/01; full list of members
|
| 1 October 2001 | Return made up to 16/09/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 December 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 27 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 27 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 8 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 29 October 1991 | Restoration by order of the court (2 pages) |
| 29 October 1991 | Restoration by order of the court (2 pages) |
| 26 October 1910 | Certificate of incorporation (1 page) |
| 26 October 1910 | Certificate of incorporation (1 page) |