W.B. Harrison & Sons Limited

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(113 years, 9 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 77 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 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	32 years, 9 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 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(101 years after company formation)
Appointment Duration	12 years, 9 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 73 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 102 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 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 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

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

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 GBP 30,000 (5 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 GBP 30,000 (5 pages)
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 GBP 30,000 (5 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 GBP 30,000 (5 pages)
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	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
7 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Change of share class name or designation (2 pages)
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 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 September 2010	Director's details changed for John Brewster 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	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	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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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	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	Return made up to 26/07/97; no change of members (4 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)
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)
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)