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 | 02 May 1997(23 years, 4 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Gary John Carpenter |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2007(33 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Engineer |
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(40 years, 12 months 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(40 years, 12 months 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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Status | Current |
Appointed | 03 December 2015(41 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 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 | 25 October 2016(42 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 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 | 21 December 1991(17 years, 11 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 |
Director Name | Norman Sydney Harris |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(17 years, 11 months 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 |
Director Name | Alan David Nelder |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 July 1996) |
Role | Company Director |
Correspondence Address | Inverary Civic Square Tilbury Essex RM18 8AD |
Director Name | Mr Peter Joseph Greenyer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(22 years, 2 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 May 2019) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Secretary Name | Mr David Spencer Bareham |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ |
Secretary Name | Mr Peter Joseph Greenyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(27 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 601 London Road West Thurrock Essex RM20 4AU |
Director Name | Andrew Smith |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(28 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 October 2003) |
Role | Engineer |
Correspondence Address | 17 High View Gardens Grays Essex RM17 6TD |
Website | harrisdaf.com |
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Telephone | 01708 868386 |
Telephone region | Romford |
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 |
100k at £1 | Harris Holdings (Grays) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,267,062 |
Gross Profit | £5,446,907 |
Net Worth | £4,558,745 |
Cash | £2,269,033 |
Current Liabilities | £2,745,120 |
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 | Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
18 December 1997 | Delivered on: 29 December 1997 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: Grays depot,london road,west thurrock,essex.t/no.EX572873. Fully Satisfied |
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12 July 1985 | Delivered on: 31 July 1985 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: 601 london road, west thurrock, grays, essex t/nos. Ex 17861 & ex 146874. Fully Satisfied |
5 January 2021 | Full accounts made up to 31 March 2020 (20 pages) |
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3 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
13 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
14 May 2019 | Termination of appointment of Peter Joseph Greenyer as a director on 1 May 2019 (1 page) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
19 December 2018 | Full accounts made up to 31 March 2018 (20 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
12 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
12 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
19 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
26 October 2016 | Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Termination of appointment of Peter Joseph Greenyer as a secretary on 3 November 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 November 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 (15 pages) |
19 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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19 December 2014 | Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages) |
19 December 2014 | Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
15 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
21 January 2014 | Annual return made up to 21 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 21 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 (14 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
23 December 2011 | Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages) |
23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages) |
23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages) |
23 December 2011 | Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages) |
23 December 2011 | Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page) |
23 December 2011 | Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page) |
7 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages) |
23 December 2010 | Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages) |
23 December 2010 | Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages) |
23 December 2010 | Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
22 December 2008 | Director's change of particulars / frank harris / 28/03/2008 (1 page) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Director's change of particulars / frank harris / 28/03/2008 (1 page) |
2 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
2 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
28 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
28 December 2007 | Director's particulars changed (1 page) |
28 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
28 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
28 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 21/12/06; 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 (14 pages) |
18 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
3 January 2006 | Return made up to 21/12/05; full list of members
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3 January 2006 | Return made up to 21/12/05; full list of members
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5 January 2005 | Return made up to 21/12/04; full list of members
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5 January 2005 | Return made up to 21/12/04; full list of members
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20 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
8 October 2004 | Resolutions
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8 October 2004 | Resolutions
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22 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
22 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
31 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
31 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
6 January 2003 | Return made up to 21/12/02; full list of members
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6 January 2003 | Return made up to 21/12/02; full list of members
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16 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
16 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
14 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
11 January 2002 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
11 January 2002 | Group of companies' accounts made up to 31 March 2001 (19 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) |
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) |
11 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
11 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
20 December 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
20 December 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
23 February 2000 | Full group accounts made up to 31 March 1999 (20 pages) |
23 February 2000 | Full group accounts made up to 31 March 1999 (20 pages) |
12 January 2000 | Return made up to 21/12/99; full list of members
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12 January 2000 | Return made up to 21/12/99; full list of members
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13 January 1999 | Full group accounts made up to 31 March 1998 (19 pages) |
13 January 1999 | Full group accounts made up to 31 March 1998 (19 pages) |
12 January 1999 | Return made up to 21/12/98; no change of members (11 pages) |
12 January 1999 | Return made up to 21/12/98; no change of members (11 pages) |
22 January 1998 | Return made up to 21/12/97; full list of members (13 pages) |
22 January 1998 | Return made up to 21/12/97; full list of members (13 pages) |
29 December 1997 | Particulars of mortgage/charge (3 pages) |
29 December 1997 | Particulars of mortgage/charge (3 pages) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
8 December 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
5 June 1997 | New director appointed (3 pages) |
5 June 1997 | New director appointed (3 pages) |
5 June 1997 | New director appointed (3 pages) |
5 June 1997 | New director appointed (3 pages) |
21 January 1997 | Return made up to 21/12/96; full list of members
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21 January 1997 | Return made up to 21/12/96; full list of members
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10 December 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
10 December 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
11 April 1996 | New director appointed (3 pages) |
11 April 1996 | New director appointed (3 pages) |
26 January 1996 | Return made up to 21/12/95; no change of members (7 pages) |
26 January 1996 | Return made up to 21/12/95; no change of members (7 pages) |
8 December 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
8 December 1995 | Full group accounts made up to 31 March 1995 (18 pages) |