Company NameHarris Travel Agency Limited
Company StatusActive
Company Number00969667
CategoryPrivate Limited Company
Incorporation Date6 January 1970(52 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Danielle Elizabeth Van Der Wiel
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1991(21 years, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr Peter Joseph Greenyer
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(22 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr Frank Douglas Harris
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(22 years, 9 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Secretary NameMr Peter James Harlow
StatusCurrent
Appointed03 December 2015(45 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameClive Michael Edmondson
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(21 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1992)
RoleTravel Agent
Correspondence Address5 Una Road
Bowers Gifford
Basildon
Essex
SS13 2HU
Director NameFrank William Harris
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(21 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressThe Brew House
Graces Lane
Little Baddow
Essex
CM3 4AY
Director NameNorman Sydney Harris
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(21 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 09 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 2 Prince Charles Avenue
Orsett
Essex
RM16 3HS
Secretary NameMr Peter Joseph Greenyer
NationalityBritish
StatusResigned
Appointed01 April 1991(21 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40b Oakwood Drive
Barnehurst
Bexleyheath
Kent
DA7 6EG
Secretary NameMr David Spencer Bareham
NationalityBritish
StatusResigned
Appointed29 March 1995(25 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hepburn Close
Chafford Hundred
Grays
Essex
RM16 6LZ

Contact

Websiteharrisholdings.info

Location

Registered Address601 London Road
West Thurrock
Essex
RM20 4AU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Harris Holdings (Grays) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 April 2022 (1 month ago)
Next Return Due3 May 2023 (11 months, 2 weeks from now)

Filing History

15 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
(4 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
(4 pages)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,000
(4 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,000
(4 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
(4 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
(4 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
1 May 2012Director's details changed for Frank Douglas Harris on 14 November 2011 (2 pages)
1 May 2012Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012Director's details changed for Frank Douglas Harris on 14 November 2011 (2 pages)
1 May 2012Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
5 May 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
5 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
5 May 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Frank Douglas Harris on 31 March 2010 (2 pages)
19 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Frank Douglas Harris on 31 March 2010 (2 pages)
30 December 2009Full accounts made up to 31 March 2009 (10 pages)
30 December 2009Full accounts made up to 31 March 2009 (10 pages)
28 April 2009Return made up to 19/04/09; full list of members (4 pages)
28 April 2009Return made up to 19/04/09; full list of members (4 pages)
2 December 2008Full accounts made up to 31 March 2008 (10 pages)
2 December 2008Full accounts made up to 31 March 2008 (10 pages)
29 April 2008Return made up to 19/04/08; full list of members (4 pages)
29 April 2008Return made up to 19/04/08; full list of members (4 pages)
28 April 2008Director's change of particulars / frank harris / 28/03/2008 (1 page)
28 April 2008Director's change of particulars / danielle selway / 01/06/2007 (2 pages)
28 April 2008Director's change of particulars / frank harris / 28/03/2008 (1 page)
28 April 2008Director's change of particulars / danielle selway / 01/06/2007 (2 pages)
27 December 2007Full accounts made up to 31 March 2007 (10 pages)
27 December 2007Full accounts made up to 31 March 2007 (10 pages)
26 April 2007Return made up to 19/04/07; full list of members (2 pages)
26 April 2007Return made up to 19/04/07; full list of members (2 pages)
9 January 2007Full accounts made up to 31 March 2006 (11 pages)
9 January 2007Full accounts made up to 31 March 2006 (11 pages)
16 May 2006Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2006Return made up to 19/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2006Full accounts made up to 31 March 2005 (11 pages)
18 January 2006Full accounts made up to 31 March 2005 (11 pages)
25 April 2005Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2005Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2004Full accounts made up to 31 March 2004 (11 pages)
20 December 2004Full accounts made up to 31 March 2004 (11 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
20 April 2004Return made up to 01/04/04; full list of members (7 pages)
20 April 2004Return made up to 01/04/04; full list of members (7 pages)
31 December 2003Full accounts made up to 31 March 2003 (11 pages)
31 December 2003Full accounts made up to 31 March 2003 (11 pages)
8 April 2003Return made up to 01/04/03; full list of members (7 pages)
8 April 2003Return made up to 01/04/03; full list of members (7 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
8 January 2003Full accounts made up to 31 March 2002 (11 pages)
8 January 2003Full accounts made up to 31 March 2002 (11 pages)
4 April 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 April 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
21 September 2001New secretary appointed (2 pages)
21 September 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
14 May 2001Return made up to 01/04/01; full list of members (7 pages)
14 May 2001Return made up to 01/04/01; full list of members (7 pages)
6 February 2001Ad 23/01/01--------- £ si [email protected]=10000 £ ic 40000/50000 (2 pages)
6 February 2001Ad 23/01/01--------- £ si [email protected]=10000 £ ic 40000/50000 (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
20 December 2000Full accounts made up to 31 March 2000 (11 pages)
7 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 April 2000Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
31 January 2000Full accounts made up to 31 March 1999 (11 pages)
26 April 1999Return made up to 01/04/99; full list of members (13 pages)
26 April 1999Return made up to 01/04/99; full list of members (13 pages)
13 January 1999Full accounts made up to 31 March 1998 (11 pages)
13 January 1999Full accounts made up to 31 March 1998 (11 pages)
16 April 1998Return made up to 01/04/98; no change of members
  • 363(287) ‐ Registered office changed on 16/04/98
(11 pages)
16 April 1998Return made up to 01/04/98; no change of members
  • 363(287) ‐ Registered office changed on 16/04/98
(11 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
11 April 1997Return made up to 01/04/97; no change of members (11 pages)
11 April 1997Return made up to 01/04/97; no change of members (11 pages)
16 October 1996Full accounts made up to 31 March 1996 (10 pages)
16 October 1996Full accounts made up to 31 March 1996 (10 pages)
13 May 1996Return made up to 01/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 May 1996Return made up to 01/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
3 October 1995Full accounts made up to 31 March 1995 (10 pages)
3 October 1995Full accounts made up to 31 March 1995 (10 pages)
24 April 1995Return made up to 01/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
24 April 1995Return made up to 01/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
4 April 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995Secretary resigned;new secretary appointed (2 pages)