Company NameHarris & Bailey Limited
Company StatusActive
Company Number00129871
CategoryPrivate Limited Company
Incorporation Date1 July 1913 (103 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Brian William Richardson
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration25 years, 1 month
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameMr Thomas Gerald Hayman
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1992(78 years, 9 months after company formation)
Appointment Duration24 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameSheila Anne Harris
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1994(80 years, 10 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Secretary NameSheila Anne Harris
NationalityBritish
StatusCurrent
Appointed01 December 1999(86 years, 5 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameDaryl John Gasson
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2001(87 years, 10 months after company formation)
Appointment Duration15 years, 8 months
RoleIT Director
Country of ResidenceEngland
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameNeville Horsfield
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(93 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameNicholas Wadey
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(95 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameCaroline Cartwright
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(96 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameMr Jonathan Southgate
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(102 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameMr John Edward Gasson
Date of BirthNovember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address60 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NR
Director NameMr Anthony John Malkin Hamer
Date of BirthJune 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration14 years, 8 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressRosaburn 11 Ivy Mill Lane
Godstone
Surrey
RH9 8NH
Director NameMr Peter Kenneth Kelly
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address401 Wickham Road
Shirley
Croydon
Surrey
CR0 8DP
Director NameMr John Andrew Thorpe
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 November 1999)
RoleAccountant
Correspondence Address37 Beverley Road
Whyteleafe
Surrey
CR3 0DW
Secretary NameMr John Andrew Thorpe
NationalityBritish
StatusResigned
Appointed18 October 1991(78 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Correspondence Address37 Beverley Road
Whyteleafe
Surrey
CR3 0DW
Director NameCarole Simpson
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(86 years, 6 months after company formation)
Appointment Duration15 years, 9 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Hastings Road
Croydon
Surrey
CR9 6BR
Director NameStuart Richardson
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(87 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 July 2006)
RoleBuilding Administration
Correspondence Address44 Pennycroft
Pixton Way
Croydon
Surrey
CR0 9LL

Contact

Websiteharris-bailey.co.uk
Telephone020 86543181
Telephone regionLondon

Location

Registered Address50 Hastings Road
Croydon
Surrey
CR9 6BR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

120.8k at £1Lynne Perry
9.16%
Ordinary
76.8k at £1Joanna Jane Southgate
5.82%
Deferred Ordinary
49k at £1Thomas Gerald Hayman
3.72%
Ordinary
40k at £1Mrs Belinda A. Wheble
3.03%
Deferred Ordinary
30k at £1Carole Simpson
2.28%
Ordinary
30k at £1Mrs Belinda A. Wheble
2.28%
Cumulative Second Preference
250k at £1Joanna Jane Southgate
18.96%
Ordinary
245.6k at £1Mrs Belinda A. Wheble
18.63%
Ordinary
203.6k at £1Mr Brian William Richardson
15.44%
Ordinary
182.6k at £1Mrs Sheila Ann Harris & Mh Harris Trust
13.85%
Ordinary
22.1k at £1Mrs Sheila Ann Harris
1.67%
Ordinary
15k at £1Joanna Jane Southgate
1.14%
Cumulative Second Preference
15k at £1Mrs Sheila Ann Harris
1.14%
Cumulative Second Preference
12.3k at £1B.h. Lawrence
0.93%
Ordinary
7.5k at £1Daryl John Gasson
0.57%
Ordinary
7.5k at £1Mr Brian William Richardson
0.57%
Cumulative First Preference
7.5k at £1Mrs Sheila Ann Harris
0.57%
Cumulative First Preference
3.2k at £1Mrs Sheila Ann Harris & Mh Harris Trust
0.24%
Deferred Ordinary

Financials

Year2014
Turnover£15,326,988
Gross Profit£4,341,358
Net Worth£9,741,991
Cash£4,099,091
Current Liabilities£1,328,463

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 September 2015 (1 year, 2 months ago)
Next Return Due28 October 2016 (overdue)

Filing History

17 November 2015Appointment of Mr Jonathan Southgate as a director on 1 November 2015 (2 pages)
17 November 2015Appointment of Mr Jonathan Southgate as a director on 1 November 2015 (2 pages)
17 October 2015Full accounts made up to 31 March 2015 (31 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,318,548
(14 pages)
30 September 2015Termination of appointment of Carole Simpson as a director on 30 September 2015 (1 page)
25 September 2015Director's details changed for Nicholas Wadey on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Carole Simpson on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Mr Brian William Richardson on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Neville Horsfield on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Mr Thomas Gerald Hayman on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Sheila Anne Harris on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Daryl John Gasson on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Caroline Cartwright on 25 September 2015 (2 pages)
25 September 2015Secretary's details changed for Sheila Anne Harris on 25 September 2015 (1 page)
13 November 2014Accounts for a medium company made up to 31 March 2014 (28 pages)
24 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,318,548
(20 pages)
6 November 2013Full accounts made up to 31 March 2013 (29 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,318,548
(20 pages)
23 October 2013Director's details changed for Mr Thomas Gerald Hayman on 30 September 2013 (2 pages)
23 October 2013Director's details changed for Carole Simpson on 30 September 2013 (2 pages)
23 October 2013Director's details changed for Nicholas Wadey on 30 September 2013 (2 pages)
23 October 2013Director's details changed for Neville Horsfield on 30 September 2013 (2 pages)
23 October 2013Director's details changed for Daryl John Gasson on 30 September 2013 (2 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (20 pages)
17 September 2012Full accounts made up to 31 March 2012 (28 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (20 pages)
27 September 2011Full accounts made up to 31 March 2011 (26 pages)
4 November 2010Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,318,548
(11 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 1,220,048
(11 pages)
2 November 2010Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 1,220,048
(11 pages)
29 October 2010Purchase of own shares. (3 pages)
28 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (19 pages)
14 October 2010Director's details changed for Mr Brian William Richardson on 14 October 2010 (2 pages)
14 October 2010Director's details changed for Daryl John Gasson on 14 October 2010 (2 pages)
14 October 2010Director's details changed for Neville Horsfield on 14 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Thomas Gerald Hayman on 14 October 2010 (2 pages)
23 September 2010Full accounts made up to 31 March 2010 (25 pages)
21 April 2010Appointment of Caroline Cartwright as a director (3 pages)
10 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (11 pages)
18 September 2009Full accounts made up to 31 March 2009 (27 pages)
20 May 2009Director appointed nicholas wadey (2 pages)
20 October 2008Return made up to 30/09/08; full list of members (11 pages)
15 October 2008Director's change of particulars / thomas hayman / 06/10/2008 (1 page)
3 September 2008Full accounts made up to 31 March 2008 (26 pages)
4 January 2008Full accounts made up to 31 March 2007 (27 pages)
24 October 2007Secretary's particulars changed;director's particulars changed (1 page)
10 October 2007Return made up to 30/09/07; full list of members (7 pages)
30 April 2007New director appointed (2 pages)
18 April 2007Ad 31/03/07--------- £ si [email protected]=111667 £ ic 1110381/1222048 (3 pages)
22 February 2007Director's particulars changed (1 page)
4 December 2006Return made up to 30/09/06; full list of members (7 pages)
27 October 2006Full accounts made up to 31 March 2006 (25 pages)
11 September 2006£ ic 1129891/1110381 15/08/06 £ sr [email protected]=19510 (1 page)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (2 pages)
5 December 2005Full accounts made up to 31 March 2005 (24 pages)
2 November 2005Return made up to 30/09/05; full list of members (8 pages)
31 October 2005Director's particulars changed (1 page)
24 May 2005Ad 21/03/05--------- £ si [email protected]=3000 £ ic 1126891/1129891 (3 pages)
6 January 2005Full accounts made up to 31 March 2004 (23 pages)
15 October 2004Return made up to 30/09/04; full list of members (14 pages)
21 July 2004Ad 28/06/04--------- £ si [email protected]=35000 £ ic 1091891/1126891 (3 pages)
2 July 2004£ ic 1104191/1091891 02/06/04 £ sr [email protected]=12300 (1 page)
7 November 2003Full accounts made up to 31 March 2003 (23 pages)
28 September 2003Return made up to 30/09/03; full list of members (14 pages)
9 December 2002Full accounts made up to 31 March 2002 (21 pages)
9 October 2002Return made up to 30/09/02; full list of members (13 pages)
9 November 2001Ad 10/09/01--------- £ si [email protected] (3 pages)
24 September 2001Return made up to 30/09/01; full list of members (12 pages)
21 September 2001Full accounts made up to 31 March 2001 (19 pages)
7 July 2001New director appointed (4 pages)
7 July 2001New director appointed (4 pages)
12 October 2000Return made up to 30/09/00; full list of members (12 pages)
4 September 2000Full accounts made up to 31 March 2000 (19 pages)
29 March 2000£ ic 1180776/1093858 22/11/99 £ sr [email protected]=86918 (1 page)
19 January 2000New director appointed (2 pages)
4 January 2000New secretary appointed (2 pages)
5 December 1999Secretary resigned;director resigned (1 page)
10 November 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
4 November 1999Full accounts made up to 31 March 1999 (19 pages)
11 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 September 1999Director resigned (1 page)
31 October 1998Full accounts made up to 31 March 1998 (19 pages)
6 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1997Full accounts made up to 31 March 1997 (17 pages)
3 October 1996Return made up to 30/09/96; full list of members (7 pages)
26 September 1996Full accounts made up to 31 March 1996 (15 pages)
6 September 1995Full accounts made up to 31 March 1995 (16 pages)
10 June 1992£ ic 1473000/1293276 10/03/92 £ sr [email protected]=179724 (1 page)
15 March 1988Memorandum and Articles of Association (18 pages)
15 March 1988Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
2 December 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)