West Thurrock
Essex
RM20 4AU
Director Name | Mrs Danielle Elizabeth Van Der Wiel |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1997(34 years after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Mrs Francesca Emma Harlow |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2014(51 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Mr James Daniel Selway |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2014(51 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Secretary Name | Mr Peter James Harlow |
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Nationality | British |
Status | Current |
Appointed | 03 December 2015(52 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Frank William Harris |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(28 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | The Brew House Graces Lane Little Baddow Essex CM3 4AY |
Director Name | Nora Alfreda Harris |
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Date of Birth | March 1903 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(28 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 December 2002) |
Role | Company Director |
Correspondence Address | 110 Lodge Lane Grays Essex RM16 2UL |
Director Name | Norman Sydney Harris |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(28 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park House 2 Prince Charles Avenue Orsett Essex RM16 3HS |
Secretary Name | Norman Sydney Harris |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(28 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 12 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park House 2 Prince Charles Avenue Orsett Essex RM16 3HS |
Director Name | Mr Peter Joseph Greenyer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(38 years, 10 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 08 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Secretary Name | Mr Peter Joseph Greenyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(38 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 03 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Website | harrisholdings.info |
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Registered Address | 601 London Road West Thurrock Essex RM20 4AU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
15.7k at £1 | Harris Holdings Grays LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £28,900 |
Gross Profit | £1,607 |
Net Worth | £15,675 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 9 January 2025 (8 months, 3 weeks from now) |
23 April 1998 | Delivered on: 30 April 1998 Satisfied on: 18 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 67 orsett road grays essex t/no.EX393409. Fully Satisfied |
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8 July 1987 | Delivered on: 9 July 1987 Satisfied on: 11 June 1988 Persons entitled: P J Lake S a E Ward Classification: Mortgage Secured details: £125,000 from the company to the chargees. Particulars: F/H propert k/a "iona" giffords cross road, corringham, county of essex and land adjoining the same. Fully Satisfied |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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3 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
31 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
31 December 2018 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
2 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
6 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
30 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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21 December 2015 | Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages) |
19 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
19 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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22 December 2014 | Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
21 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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19 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
5 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
28 December 2011 | Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages) |
28 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page) |
28 December 2011 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages) |
28 December 2011 | Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages) |
28 December 2011 | Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages) |
28 December 2011 | Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page) |
28 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages) |
28 December 2011 | Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
30 December 2010 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages) |
30 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages) |
30 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
8 January 2009 | Director's change of particulars / frank harris / 28/03/2008 (1 page) |
8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
8 January 2009 | Director's change of particulars / frank harris / 28/03/2008 (1 page) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
28 December 2007 | Return made up to 26/12/07; full list of members (2 pages) |
28 December 2007 | Director's particulars changed (1 page) |
28 December 2007 | Return made up to 26/12/07; full list of members (2 pages) |
28 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 26/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 26/12/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
18 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
9 January 2006 | Return made up to 26/12/05; full list of members
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9 January 2006 | Return made up to 26/12/05; full list of members
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27 January 2005 | Return made up to 26/12/04; full list of members
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27 January 2005 | Return made up to 26/12/04; full list of members
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20 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
17 November 2004 | Resolutions
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17 November 2004 | Resolutions
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22 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
31 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
31 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
7 March 2003 | Return made up to 26/12/02; full list of members
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7 March 2003 | Return made up to 26/12/02; full list of members
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30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
16 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
16 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
23 October 2002 | New director appointed (3 pages) |
23 October 2002 | New director appointed (3 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Return made up to 26/12/01; full list of members
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14 January 2002 | Director resigned (1 page) |
14 January 2002 | Return made up to 26/12/01; full list of members
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11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
11 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
18 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
18 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
12 January 2000 | Return made up to 26/12/99; full list of members
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12 January 2000 | Return made up to 26/12/99; full list of members
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15 January 1999 | Return made up to 26/12/98; no change of members (10 pages) |
15 January 1999 | Return made up to 26/12/98; no change of members (10 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
30 April 1998 | Particulars of mortgage/charge (3 pages) |
30 April 1998 | Particulars of mortgage/charge (3 pages) |
22 January 1998 | Return made up to 26/12/97; no change of members
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22 January 1998 | Return made up to 26/12/97; no change of members
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23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
22 January 1997 | Return made up to 26/12/96; full list of members
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22 January 1997 | Return made up to 26/12/96; full list of members
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9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
31 January 1996 | Return made up to 26/12/95; no change of members (6 pages) |
31 January 1996 | Return made up to 26/12/95; no change of members (6 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |