Reed-Harris Limited

Company Name	Reed-Harris Limited
Directors	Nigel Edward Martin Brimacombe and James Lennox Reed
Company Status	Active
Company Number	00595487
Category	Private Limited Company
Incorporation Date	17 December 1957(66 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Nigel Edward Martin Brimacombe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(35 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gartness Mill Cottages Balfron Station Glasgow G63 0NJ Scotland

Director Name	Mr James Lennox Reed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(37 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Loxley Road London SW18 3LL

Secretary Name	Ms Irene Maria Arroyo
Status	Current
Appointed	17 June 2019(61 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Derek Batholomew Marsden
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Manager
Correspondence Address	20 Cambridge Street London SW1V 4QH

Director Name	Horace Charles Pennells
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Certified Accountant
Correspondence Address	23 Burntwood Grange Road London SW18 3JY

Director Name	Mr John Richard Pennells
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	John Pickford Reed
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Birchwood House Watford Road Northwood Middlesex HA6 3PD

Director Name	Victor William Albert Tounsend
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Salesman
Correspondence Address	40 Burntwood Grange Road London SW18 3JX

Secretary Name	Mr John Richard Pennells
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	Derek John Bytheway
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullswater Cottage Bullswater Lane Pirbright Surrey GU24 0LY

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(37 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	184 Medstead Road Beech Alton Hampshire GU34 4AJ

Secretary Name	William Arthur Edward Selfe
Nationality	British
Status	Resigned
Appointed	17 June 1996(38 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	17 Barleycorn Drive Rainham Gillingham Kent ME8 9NA

Secretary Name	Mr Neil Wensley
Nationality	British
Status	Resigned
Appointed	01 June 2001(43 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Woodside Way Salfords Redhill Surrey RH1 5BD

Secretary Name	Martyn Legg
Nationality	British
Status	Resigned
Appointed	14 May 2007(49 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 June 2019)
Role	Company Director
Correspondence Address	2 Woodbury Drive Sutton Surrey SM2 5RB

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	reedharris.co.uk
Telephone	020 77367511
Telephone region	London

Location

Registered Address	Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	A. Elder Reed & Co LTD 99.90% Ordinary
1 at £1	J.l. Reed & A. Elder Reed & Co LTD 0.10% Ordinary

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 September 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
25 August 2022	Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 7 August 2022 (2 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
18 September 2021	Director's details changed for Mr Nigel Edward Martin Brimacombe on 16 September 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 October 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Martyn Legg as a secretary on 17 June 2019 (1 page)
17 June 2019	Appointment of Ms Irene Maria Arroyo as a secretary on 17 June 2019 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
31 May 2016	Registered office address changed from Riverside House, 27 Carnwath Road, London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Riverside House, 27 Carnwath Road, London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Termination of appointment of Nicholas Charman as a director (1 page)
21 July 2011	Termination of appointment of Nicholas Charman as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
24 August 2010	Director's details changed for Mr Nicholas James Charman on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Nicholas James Charman on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
1 September 2009	Return made up to 07/08/09; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
11 August 2008	Return made up to 07/08/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
23 August 2006	Return made up to 07/08/06; full list of members (7 pages)
23 August 2006	Return made up to 07/08/06; full list of members (7 pages)
30 June 2006	Full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2005	Return made up to 07/08/05; full list of members (7 pages)
8 September 2005	Return made up to 07/08/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
18 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (9 pages)
31 March 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
1 September 2003	Return made up to 07/08/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 31 December 2002 (9 pages)
4 April 2003	Full accounts made up to 31 December 2002 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Return made up to 07/08/02; full list of members (7 pages)
20 August 2002	Return made up to 07/08/02; full list of members (7 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Return made up to 07/08/01; full list of members (7 pages)
30 August 2001	Return made up to 07/08/01; full list of members (7 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (9 pages)
27 June 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Secretary resigned (6 pages)
9 September 1996	Return made up to 07/08/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 363(288) ‐ Secretary resigned (6 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1994 (4 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1995 (4 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1994 (4 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1994 (4 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1995 (4 pages)
2 May 1995	Notice of completion of voluntary arrangement (10 pages)
2 May 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 1995 (4 pages)
2 May 1995	Notice of completion of voluntary arrangement (10 pages)

Reed-Harris Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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