T.J.Harman & Sons Limited

Company Name	T.J.Harman & Sons Limited
Directors	Iris Gibbor and Claire Dudley-Scales
Company Status	Active
Company Number	00499845
Category	Private Limited Company
Incorporation Date	28 September 1951(72 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(46 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	23 November 1998(47 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(40 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(40 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(40 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	10 December 1991(40 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(49 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£297,344
Gross Profit	£88,822
Net Worth	£44,210
Cash	£109,108
Current Liabilities	£31,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (17 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (17 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
13 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
1 December 2021	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (22 pages)
24 August 2021	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
3 April 2021	Resolutions RES13 ‐ Company business 24/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (21 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 June 2016	Full accounts made up to 31 December 2015 (19 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500 (4 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
18 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
18 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 500 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 May 2012	Full accounts made up to 31 December 2011 (15 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 June 2011	Full accounts made up to 31 December 2010 (16 pages)
21 June 2011	Full accounts made up to 31 December 2010 (16 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 December 2009	Director's details changed for Mrs Iris Gibbor on 10 December 2009 (2 pages)
11 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Sir Bernard Schreier on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Mr Eric Lewis on 10 December 2009 (1 page)
11 December 2009	Director's details changed for Sir Bernard Schreier on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Filer on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Mr Eric Lewis on 10 December 2009 (1 page)
11 December 2009	Director's details changed for Mrs Iris Gibbor on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Andrew Filer on 10 December 2009 (2 pages)
11 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 December 2009 (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: cp house otterspool way watford WD25 8JP (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
17 December 2004	Return made up to 10/12/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 December 2003	Return made up to 10/12/03; full list of members (7 pages)
24 December 2003	Return made up to 10/12/03; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
18 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 February 2001	Auditor's resignation (1 page)
22 February 2001	Auditor's resignation (1 page)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2000	Director resigned (1 page)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1999	Return made up to 10/12/99; full list of members (7 pages)
17 December 1999	Return made up to 10/12/99; full list of members (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
18 December 1998	Return made up to 10/12/98; no change of members (4 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
9 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
19 December 1997	Return made up to 10/12/97; no change of members (4 pages)
19 December 1997	Return made up to 10/12/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
19 December 1996	Return made up to 10/12/96; full list of members (6 pages)
19 December 1996	Return made up to 10/12/96; full list of members (6 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 December 1995	Return made up to 10/12/95; no change of members (4 pages)
19 December 1995	Return made up to 10/12/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 May 1987	Return made up to 10/12/86; full list of members (4 pages)
14 May 1987	Return made up to 10/12/86; full list of members (4 pages)
28 September 1951	Incorporation (16 pages)
28 September 1951	Incorporation (16 pages)

T.J.Harman & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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