| Company Name | Springate And Harrison Limited |
|---|---|
| Directors | Himanshu Ramjibhai Patel and Rakesh Ramjibhai Patel |
| Company Status | Active |
| Company Number | 00226861 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1927(96 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Dr Himanshu Ramjibhai Patel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(74 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Doctor And Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windermere Close Dartford Kent DA1 2TX |
| Director Name | Mr Rakesh Ramjibhai Patel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(74 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 The Brent Dartford DA1 1YD |
| Director Name | Mr Ramjibhai Morarbhai Patel |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(63 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 22 May 2016) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Windermere Close Dartford Kent DA1 2TX |
| Director Name | Mrs Madhuben Ramjibhai Patel |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(63 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 25 January 2021) |
| Role | Sales Assistant |
| Country of Residence | England |
| Correspondence Address | 3 Windermere Close Dartford Kent DA1 2TX |
| Secretary Name | Mrs Madhuben Ramjibhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(63 years, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 25 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Windermere Close Dartford Kent DA1 2TX |
Contact
| Telephone | 01322 223376 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | 15 The Brent Dartford Kent DA1 1YD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £885,093 |
| Cash | £67,556 |
| Current Liabilities | £306,150 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 15 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 6 May 2021 | Termination of appointment of Madhuben Ramjibhai Patel as a secretary on 25 January 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 6 May 2021 | Notification of Rakesh Patel as a person with significant control on 26 January 2021 (2 pages) |
| 6 May 2021 | Termination of appointment of Madhuben Ramjibhai Patel as a director on 25 January 2021 (1 page) |
| 6 May 2021 | Cessation of Madhuben Ramjibhai Patel as a person with significant control on 25 January 2021 (1 page) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 23 May 2018 | Cessation of Rakesh Patel as a person with significant control on 17 December 2017 (1 page) |
| 23 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 23 May 2018 | Notification of Madhuben Ramjibhai Patel as a person with significant control on 11 December 2017 (2 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 3 May 2017 | Termination of appointment of Ramjibhai Morarbhai Patel as a director on 22 May 2016 (1 page) |
| 3 May 2017 | Director's details changed for Mr Rakesh Ramjibhai Patel on 1 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Rakesh Ramjibhai Patel on 1 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 3 May 2017 | Termination of appointment of Ramjibhai Morarbhai Patel as a director on 22 May 2016 (1 page) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 5 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (7 pages) |
| 22 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (7 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (7 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 17 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 7 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 August 2005 | Return made up to 15/06/05; full list of members (8 pages) |
| 16 August 2005 | Return made up to 15/06/05; full list of members (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 9 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 23 June 2004 | Return made up to 15/06/04; full list of members (8 pages) |
| 23 June 2004 | Return made up to 15/06/04; full list of members (8 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (8 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 23 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (8 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (8 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 August 1996 | Return made up to 15/06/96; change of members (6 pages) |
| 8 August 1996 | Return made up to 15/06/96; change of members (6 pages) |
| 19 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 23 December 1927 | Incorporation (13 pages) |