Harris Commercial Repairs Limited

Company Name	Harris Commercial Repairs Limited
Company Status	Active
Company Number	01154158
Category	Private Limited Company
Incorporation Date	2 January 1974(50 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 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	Mrs Danielle Elizabeth Van Der Wiel
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
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	harrisdaf.com
Telephone	01708 868386
Telephone region	Romford

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

100k at £1	Harris Holdings (Grays) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,267,062
Gross Profit	£5,446,907
Net Worth	£4,558,745
Cash	£2,269,033
Current Liabilities	£2,745,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

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
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

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (20 pages)
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 GBP 100,000 (6 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 GBP 100,000 (6 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)
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 GBP 100,000 (6 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 GBP 100,000 (6 pages)
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 GBP 100,000 (5 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 GBP 100,000 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 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)
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 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
21 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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)

Harris Commercial Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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