West Thurrock
Essex
RM20 4AU
Director Name | Mr Frank Douglas Harris |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1991(18 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Norman Sydney Harris |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1991(18 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road 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 | 26 December 1991(18 years, 2 months after company formation) |
Appointment Duration | 32 years, 3 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 | 12 December 2012(39 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Accounts Manager |
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 | 12 December 2012(39 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Secretary Name | Mr Peter James Harlow |
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Status | Current |
Appointed | 03 December 2015(42 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Mr Peter James Harlow |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2017(43 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chartered Accountant |
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 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(18 years, 2 months 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 |
Secretary Name | Mr Peter Joseph Greenyer |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(18 years, 2 months after company formation) |
Appointment Duration | 23 years, 11 months (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 |
325k at £1 | Danielle Elizabeth Van Der Wiel 32.50% Ordinary |
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200k at £1 | Frank Douglas Harris 20.00% Ordinary |
200k at £1 | Peter Joseph Greenyer 20.00% Ordinary |
150k at £1 | Norman Sydney Harris 15.00% Ordinary |
125k at £1 | F W Harris Will Trust 12.50% Ordinary |
Year | 2014 |
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Turnover | £92,882,425 |
Gross Profit | £20,848,435 |
Net Worth | £27,021,047 |
Cash | £11,432,274 |
Current Liabilities | £31,438,591 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 26 December 2023 (3 months ago) |
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Next Return Due | 9 January 2025 (9 months, 2 weeks from now) |
30 May 2000 | Delivered on: 6 June 2000 Satisfied on: 16 November 2006 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: The f/h property k/a 601 london road west thurrock grays essex t/n EX405955. Fully Satisfied |
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29 January 1993 | Delivered on: 3 February 1993 Satisfied on: 30 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 520 london road westthurrock grays essex and/or the proceeds of sale the reof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
28 March 1991 | Delivered on: 4 April 1991 Satisfied on: 30 March 2001 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: F/H land and buildings on the part side of manor road westthurrok essex t/n ex 265654. Fully Satisfied |
12 April 1988 | Delivered on: 20 April 1988 Satisfied on: 19 March 1998 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 orslett road grays essex. Fully Satisfied |
12 April 1988 | Delivered on: 20 April 1988 Satisfied on: 19 March 1998 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: 67 orslett road grays essex. Fully Satisfied |
27 March 1987 | Delivered on: 31 March 1987 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: Land and premises at rear of brooke road grays essex between brooke road and cromwell road. Fully Satisfied |
20 March 1987 | Delivered on: 30 March 1987 Satisfied on: 30 March 2001 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: F/Hold land, east of manor road, westthurrock grays essex title no ex 30 7403. Fully Satisfied |
23 November 1984 | Delivered on: 26 November 1984 Satisfied on: 30 March 2001 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: Thames house, london road, westthurrock, grays, essex. Title no ex 40342. Fully Satisfied |
28 April 2004 | Delivered on: 30 April 2004 Satisfied on: 16 November 2006 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: F/H property k/a 5 wheaton road witham essex t/n:EX607307. Fully Satisfied |
1 July 2003 | Delivered on: 15 July 2003 Satisfied on: 4 August 2007 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: F/H property k/a unit 1 station approach munroe industrial estate waltham cross hertforshire being land on the west side of station approach cheshunt broxbourne hertfordshire t/n HD35858. Fully Satisfied |
23 November 1984 | Delivered on: 26 November 1984 Satisfied on: 30 March 2001 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: Land on the east side of manor road westthurrock essex part of title no ex 267199. Fully Satisfied |
10 June 2015 | Delivered on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property k/a unit 2 black horse site new hythe lane aylesford kent title no K870550 and K870548. Outstanding |
5 January 2021 | Group of companies' accounts made up to 31 March 2020 (41 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 updates (4 pages) |
13 December 2019 | Group of companies' accounts made up to 31 March 2019 (41 pages) |
31 December 2018 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
19 December 2018 | Group of companies' accounts made up to 31 March 2018 (41 pages) |
2 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
12 December 2017 | Group of companies' accounts made up to 31 March 2017 (40 pages) |
12 December 2017 | Group of companies' accounts made up to 31 March 2017 (40 pages) |
22 September 2017 | Appointment of Mr Peter James Harlow as a director on 22 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Peter James Harlow as a director on 22 September 2017 (2 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 | Group of companies' accounts made up to 31 March 2016 (42 pages) |
19 December 2016 | Group of companies' accounts made up to 31 March 2016 (42 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 | 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) |
21 December 2015 | Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages) |
19 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
19 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
12 June 2015 | Registration of charge 011410660012, created on 10 June 2015 (12 pages) |
12 June 2015 | Registration of charge 011410660012, created on 10 June 2015 (12 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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12 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
12 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 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 | Group of companies' accounts made up to 31 March 2013 (30 pages) |
19 December 2013 | Group of companies' accounts made up to 31 March 2013 (30 pages) |
9 December 2013 | Director's details changed for Miss Francesca Emma Selway on 30 September 2013 (2 pages) |
9 December 2013 | Director's details changed for Miss Francesca Emma Selway on 30 September 2013 (2 pages) |
3 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
3 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
19 December 2012 | Group of companies' accounts made up to 31 March 2012 (26 pages) |
13 December 2012 | Appointment of Mr James Daniel Selway as a director (2 pages) |
13 December 2012 | Appointment of Miss Francesca Emma Selway as a director (2 pages) |
13 December 2012 | Appointment of Miss Francesca Emma Selway as a director (2 pages) |
13 December 2012 | Appointment of Mr James Daniel Selway as a director (2 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 Norman Sydney Harris on 20 December 2011 (2 pages) |
28 December 2011 | Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (6 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 Mr Frank Douglas Harris on 14 November 2011 (2 pages) |
28 December 2011 | Director's details changed for Norman Sydney Harris 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 | 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 | 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 (6 pages) |
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
21 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
30 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (8 pages) |
30 December 2010 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 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 (8 pages) |
21 December 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
21 December 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
18 January 2010 | Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (7 pages) |
18 January 2010 | Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Norman Sydney Harris on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
30 December 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
8 January 2009 | Return made up to 26/12/08; full list of members (5 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 (5 pages) |
8 January 2009 | Director's change of particulars / frank harris / 28/03/2008 (1 page) |
2 December 2008 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
2 December 2008 | Group of companies' accounts made up to 31 March 2008 (26 pages) |
28 December 2007 | Director's particulars changed (1 page) |
28 December 2007 | Return made up to 26/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 26/12/07; full list of members (3 pages) |
28 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
27 December 2007 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
20 January 2007 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
20 January 2007 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 26/12/06; full list of members (3 pages) |
28 December 2006 | Return made up to 26/12/06; full list of members (3 pages) |
16 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 September 2006 | Resolutions
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21 September 2006 | Resolutions
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18 January 2006 | Group of companies' accounts made up to 31 March 2005 (23 pages) |
18 January 2006 | Group of companies' accounts made up to 31 March 2005 (23 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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21 December 2004 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
21 December 2004 | Group of companies' accounts made up to 31 March 2004 (23 pages) |
30 April 2004 | Particulars of mortgage/charge (3 pages) |
30 April 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
21 January 2004 | Return made up to 26/12/03; full list of members (9 pages) |
31 December 2003 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
31 December 2003 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
14 March 2003 | Return made up to 26/12/02; full list of members
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14 March 2003 | Return made up to 26/12/02; full list of members
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16 December 2002 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
16 December 2002 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
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 | 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 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
11 January 2002 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
22 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
4 January 2001 | Return made up to 26/12/00; full list of members (9 pages) |
4 January 2001 | Return made up to 26/12/00; full list of members (9 pages) |
12 September 2000 | Ad 31/03/00--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages) |
12 September 2000 | Particulars of contract relating to shares (4 pages) |
12 September 2000 | Particulars of contract relating to shares (4 pages) |
12 September 2000 | Ad 31/03/00--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages) |
7 July 2000 | Resolutions
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7 July 2000 | Nc inc already adjusted 24/03/00 (1 page) |
7 July 2000 | Resolutions
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7 July 2000 | Nc inc already adjusted 24/03/00 (1 page) |
6 June 2000 | Particulars of mortgage/charge (3 pages) |
6 June 2000 | Particulars of mortgage/charge (3 pages) |
29 January 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
29 January 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
17 January 2000 | Return made up to 26/12/99; full list of members
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17 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 (11 pages) |
15 January 1999 | Return made up to 26/12/98; no change of members (11 pages) |
13 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
13 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 1998 | Return made up to 26/12/97; change of members (13 pages) |
22 January 1998 | Return made up to 26/12/97; change of members (13 pages) |
8 December 1997 | Full group accounts made up to 31 March 1997 (21 pages) |
8 December 1997 | Full group accounts made up to 31 March 1997 (21 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 group accounts made up to 31 March 1996 (20 pages) |
9 December 1996 | Full group accounts made up to 31 March 1996 (20 pages) |
31 January 1996 | Return made up to 26/12/95; no change of members
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31 January 1996 | Return made up to 26/12/95; no change of members
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12 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
12 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
23 October 1973 | Certificate of incorporation (1 page) |
23 October 1973 | Certificate of incorporation (1 page) |