Company NameSpringate And Harrison Limited
Company StatusActive
Company Number00226861
CategoryPrivate Limited Company
Incorporation Date23 December 1927(92 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Madhuben Ramjibhai Patel
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(63 years, 6 months after company formation)
Appointment Duration29 years, 3 months
RoleSales Assistant
Country of ResidenceEngland
Correspondence Address3 Windermere Close
Dartford
Kent
DA1 2TX
Secretary NameMrs Madhuben Ramjibhai Patel
NationalityBritish
StatusCurrent
Appointed15 June 1991(63 years, 6 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Windermere Close
Dartford
Kent
DA1 2TX
Director NameDr Himanshu Ramjibhai Patel
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2002(74 years, 4 months after company formation)
Appointment Duration18 years, 6 months
RoleDoctor And Pharmacist
Country of ResidenceUnited Kingdom
Correspondence Address3 Windermere Close
Dartford
Kent
DA1 2TX
Director NameMr Rakesh Ramjibhai Patel
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2002(74 years, 4 months after company formation)
Appointment Duration18 years, 6 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address15 The Brent
Dartford
DA1 1YD
Director NameMr Ramjibhai Morarbhai Patel
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(63 years, 6 months after company formation)
Appointment Duration24 years, 11 months (resigned 22 May 2016)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address3 Windermere Close
Dartford
Kent
DA1 2TX

Contact

Telephone01322 223376
Telephone regionDartford

Location

Registered Address15 The Brent
Dartford
Kent
DA1 1YD
RegionSouth East
ConstituencyDartford
CountyKent
WardBrent
Built Up AreaGreater London

Financials

Year2012
Net Worth£885,093
Cash£67,556
Current Liabilities£306,150

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 April 2020 (5 months ago)
Next Return Due14 May 2021 (7 months, 2 weeks from now)

Filing History

4 September 2017Total exemption full accounts made up to 31 December 2016 (18 pages)
3 May 2017Director's details changed for Mr Rakesh Ramjibhai Patel on 1 May 2017 (2 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
3 May 2017Termination of appointment of Ramjibhai Morarbhai Patel as a director on 22 May 2016 (1 page)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 541
(7 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 541
(7 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 541
(7 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
5 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009Return made up to 15/06/09; full list of members (4 pages)
7 July 2008Return made up to 15/06/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 June 2007Return made up to 15/06/07; full list of members (3 pages)
20 June 2006Return made up to 15/06/06; full list of members (3 pages)
19 May 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 August 2005Return made up to 15/06/05; full list of members (8 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 September 2004Accounts for a small company made up to 31 December 2003 (8 pages)
23 June 2004Return made up to 15/06/04; full list of members (8 pages)
7 July 2003Accounts for a small company made up to 31 December 2002 (8 pages)
25 June 2003Return made up to 15/06/03; full list of members (8 pages)
23 July 2002Accounts for a small company made up to 31 December 2001 (8 pages)
25 June 2002Return made up to 15/06/02; full list of members (8 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
14 August 2001Accounts for a small company made up to 31 December 2000 (8 pages)
29 June 2001Return made up to 15/06/01; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
3 July 2000Return made up to 15/06/00; full list of members (6 pages)
29 September 1999Full accounts made up to 31 December 1998 (12 pages)
25 June 1999Return made up to 15/06/99; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998Return made up to 15/06/98; no change of members (4 pages)
8 August 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997Return made up to 15/06/97; full list of members (6 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 August 1996Return made up to 15/06/96; change of members (6 pages)
19 July 1995Return made up to 15/06/95; no change of members (4 pages)