Harcross Limited

Company Name	Harcross Limited
Director	Nicholas Simon Attrell
Company Status	Active
Company Number	00728916
Category	Private Limited Company
Incorporation Date	5 July 1962(61 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nicholas Simon Attrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(43 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Secretary Director
Correspondence Address	26 Old Shoreham Road Brighton East Sussex BN1 5DD

Secretary Name	Jill Elizabeth Attrell
Nationality	British
Status	Current
Appointed	04 June 2008(45 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	26 Old Shoreham Road Portslade Brighton East Sussex BN41 1SQ

Director Name	Mr Edward Harold Baker
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 1996)
Role	Co Director
Correspondence Address	Windrush 111 Golden Avenue East Preston Littlehampton West Sussex BN16 1QT

Director Name	Mr John Anthony Mitchell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(28 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1997)
Role	Communications System Engineer
Correspondence Address	20 South Street Partridge Green Horsham West Sussex RH13 8EL

Secretary Name	Mrs Mary Christina Chappell
Nationality	British
Status	Resigned
Appointed	25 June 1991(28 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	The Anchorage Chapel Street Rockland St Peter Attleborough Norfolk NR17 1UJ

Director Name	Nigel John Shirley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(35 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 June 2008)
Role	Company Director
Correspondence Address	St Catherines West Bracklesham Drive Bracklesham Bay West Sussex PO20 8DY

Secretary Name	Nicholas Simon Attrell
Nationality	British
Status	Resigned
Appointed	01 January 2002(39 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 2008)
Role	Company Director
Correspondence Address	26 Old Shoreham Road Brighton East Sussex BN1 5DD

Contact

Website	harcross.com

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £1	Mr Nicholas Simon Attrell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,855
Cash	£12,585
Current Liabilities	£30,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

21 May 2010	Delivered on: 25 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 2001	Delivered on: 26 May 2001 Persons entitled: Brighton & Hove Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Unit 1 hove technology centre st joseph's close hove. Â£1,040.00 deposited in a interest bearing account held in the name of brighton & hove council. Outstanding
24 May 2001	Delivered on: 26 May 2001 Persons entitled: Brighton & Hove Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: Unit 10 hove technology centre st joseph's close hove. Â£1,040.00 deposited in a interest bearing account held in the name of brighton & hoe council. Outstanding
12 September 1995	Delivered on: 30 September 1995 Persons entitled: Midland Bank PLC Classification: Charge supplemental to a floating charge dated 9TH may 1979 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
23 February 1983	Delivered on: 25 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present and future. Outstanding
9 May 1979	Delivered on: 17 May 1979 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
10 April 1972	Delivered on: 16 April 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garages 1 to 7, kinross close, sunbury, surrey title no sy 401838. (together with all fixtures). Outstanding
18 August 1970	Delivered on: 8 September 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129, groveley road, sunbury, surrey together with all fixtures, machinery utensils chattels & things and floating charge on (full details doc 21). undertaking and all property and assets present and future including uncalled capital. Outstanding
9 April 1969	Delivered on: 18 April 1969 Persons entitled: Midland Bank PLC Classification: By deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129, groveley road, sunbury, surrey. Outstanding

Filing History

2 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Notification of Nicholas Simon Attrell as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
28 June 2017	Notification of Nicholas Simon Attrell as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 200 (6 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 200 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (4 pages)
13 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (4 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 June 2008	Director's change of particulars / nigel shirley / 01/03/2008 (2 pages)
11 June 2008	Secretary appointed jill elizabeth attrell (3 pages)
11 June 2008	Director's change of particulars / nigel shirley / 01/03/2008 (2 pages)
11 June 2008	Appointment terminated director nigel shirley (2 pages)
11 June 2008	Appointment terminated secretary nicholas attrell (2 pages)
11 June 2008	Secretary appointed jill elizabeth attrell (3 pages)
11 June 2008	Appointment terminated secretary nicholas attrell (2 pages)
11 June 2008	Appointment terminated director nigel shirley (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Return made up to 25/06/07; full list of members (3 pages)
27 June 2007	Return made up to 25/06/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 25/06/06; full list of members (3 pages)
24 August 2006	Return made up to 25/06/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
22 July 2005	Return made up to 25/06/05; full list of members (6 pages)
22 July 2005	Return made up to 25/06/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 25/06/04; full list of members (6 pages)
22 July 2004	Return made up to 25/06/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 September 2003	Return made up to 25/06/03; full list of members (5 pages)
29 September 2003	Return made up to 25/06/03; full list of members (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2002	Return made up to 25/06/02; full list of members (6 pages)
30 July 2002	Return made up to 25/06/02; full list of members (6 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 July 2001	Return made up to 25/06/01; full list of members (7 pages)
13 July 2001	Return made up to 25/06/01; full list of members (7 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000	Return made up to 25/06/00; full list of members (7 pages)
3 July 2000	Return made up to 25/06/00; full list of members (7 pages)
10 March 2000	Return made up to 25/06/99; no change of members (4 pages)
10 March 2000	Return made up to 25/06/99; no change of members (4 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
30 June 1998	Return made up to 25/06/98; no change of members (4 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 September 1997	Director resigned (1 page)
25 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Return made up to 25/06/96; full list of members (6 pages)
21 June 1996	Return made up to 25/06/96; full list of members (6 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Return made up to 25/06/95; no change of members (4 pages)
21 June 1995	Return made up to 25/06/95; no change of members (4 pages)

Harcross Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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