Harris Travel Agency Limited

Company Name	Harris Travel Agency Limited
Company Status	Active
Company Number	00969667
Category	Private Limited Company
Incorporation Date	6 January 1970(54 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(21 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(22 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(22 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Secretary Name	Mr Peter James Harlow
Nationality	British
Status	Current
Appointed	03 December 2015(45 years, 11 months 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	Clive Michael Edmondson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Travel Agent
Correspondence Address	5 Una Road Bowers Gifford Basildon Essex SS13 2HU

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(21 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Norman Sydney Harris
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(21 years, 3 months after company formation)
Appointment Duration	11 years, 8 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	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	01 April 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	29 March 1995(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Contact

Website	harrisholdings.info

Location

Registered Address	601 London Road West Thurrock Essex RM20 4AU
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

Shareholders

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

Accounts

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

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

31 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 May 2018	Confirmation statement made on 19 April 2018 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)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 April 2016	Annual 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 2016	Annual 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 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
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	Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 April 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 April 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 19 April 2013 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)
1 May 2012	Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for Frank Douglas Harris on 14 November 2011 (2 pages)
1 May 2012	Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Frank Douglas Harris on 14 November 2011 (2 pages)
1 May 2012	Secretary's details changed for Peter Joseph Greenyer on 1 April 2012 (1 page)
1 May 2012	Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
1 May 2012	Director's details changed for Peter Joseph Greenyer on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 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)
5 May 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
5 May 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
5 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 19 April 2011 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)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Frank Douglas Harris on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Frank Douglas Harris on 31 March 2010 (2 pages)
30 December 2009	Full accounts made up to 31 March 2009 (10 pages)
30 December 2009	Full accounts made up to 31 March 2009 (10 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
28 April 2008	Director's change of particulars / danielle selway / 01/06/2007 (2 pages)
28 April 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
28 April 2008	Director's change of particulars / danielle selway / 01/06/2007 (2 pages)
27 December 2007	Full accounts made up to 31 March 2007 (10 pages)
27 December 2007	Full accounts made up to 31 March 2007 (10 pages)
26 April 2007	Return made up to 19/04/07; full list of members (2 pages)
26 April 2007	Return made up to 19/04/07; full list of members (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
9 January 2007	Full accounts made up to 31 March 2006 (11 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 January 2006	Full accounts made up to 31 March 2005 (11 pages)
25 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
20 April 2004	Return made up to 01/04/04; full list of members (7 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
4 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
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)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
14 May 2001	Return made up to 01/04/01; full list of members (7 pages)
14 May 2001	Return made up to 01/04/01; full list of members (7 pages)
6 February 2001	Ad 23/01/01--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
6 February 2001	Ad 23/01/01--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 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)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 April 1999	Return made up to 01/04/99; full list of members (13 pages)
26 April 1999	Return made up to 01/04/99; full list of members (13 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (11 pages)
16 April 1998	Return made up to 01/04/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (11 pages)
16 April 1998	Return made up to 01/04/98; no change of members 363(287) ‐ Registered office changed on 16/04/98 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 April 1997	Return made up to 01/04/97; no change of members (11 pages)
11 April 1997	Return made up to 01/04/97; no change of members (11 pages)
16 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 October 1996	Full accounts made up to 31 March 1996 (10 pages)
13 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 October 1995	Full accounts made up to 31 March 1995 (10 pages)
3 October 1995	Full accounts made up to 31 March 1995 (10 pages)
24 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
24 April 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)

Harris Travel Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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