Harris Commercial Sales Limited

Company Name	Harris Commercial Sales Limited
Company Status	Active
Company Number	01259918
Category	Private Limited Company
Incorporation Date	24 May 1976(47 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(20 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
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(20 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
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(38 years, 7 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(38 years, 7 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
Nationality	British
Status	Current
Appointed	03 December 2015(39 years, 6 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	Mr Peter James Harlow
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(40 years, 5 months after company formation)
Appointment Duration	7 years, 6 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 October 1991(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 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 October 1991(15 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (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 October 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 1996)
Role	Company Director
Correspondence Address	Inverary Civic Square Tilbury Essex RM18 8AD

Director Name	Frank Douglas Henry Parr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(15 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(21 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 May 2019)
Role	Company Director
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(21 years, 6 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(25 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Dean Luke Crane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(28 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 July 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Contact

Website	harrisdaf.co.uk
Email address	[email protected]
Telephone	01708 864426
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	£26,596,969
Gross Profit	£1,033,120
Net Worth	£585,171
Cash	£6,743,245
Current Liabilities	£9,372,817

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	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

31 March 1988	Delivered on: 8 April 1988 Satisfied on: 6 March 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 March 1988

Delivered on: 8 April 1988
Satisfied on: 6 March 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
21 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
27 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (11 pages)
5 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 March 2020 (19 pages)
2 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
20 July 2020	Termination of appointment of Dean Luke Crane as a director on 20 July 2020 (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (19 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Peter Joseph Greenyer as a director on 1 May 2019 (1 page)
17 December 2018	Full accounts made up to 31 March 2018 (20 pages)
22 October 2018	Confirmation statement made on 21 October 2018 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)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 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)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
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)
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)
19 December 2015	Full accounts made up to 31 March 2015 (14 pages)
19 December 2015	Full accounts made up to 31 March 2015 (14 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (6 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 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 Mr James Daniel Selway 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)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Dean Luke Crane on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
31 October 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
31 October 2011	Secretary's details changed for Peter Joseph Greenyer on 1 October 2011 (1 page)
31 October 2011	Secretary's details changed for Peter Joseph Greenyer on 1 October 2011 (1 page)
31 October 2011	Director's details changed for Mr Frank Douglas Harris on 1 October 2011 (2 pages)
31 October 2011	Secretary's details changed for Peter Joseph Greenyer on 1 October 2011 (1 page)
31 October 2011	Director's details changed for Dean Luke Crane on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Frank Douglas Harris on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Peter Joseph Greenyer on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Dean Luke Crane on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Peter Joseph Greenyer on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Frank Douglas Harris on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Peter Joseph Greenyer on 1 October 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 October 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
30 December 2009	Full accounts made up to 31 March 2009 (12 pages)
30 December 2009	Full accounts made up to 31 March 2009 (12 pages)
23 October 2009	Director's details changed for Dean Luke Crane on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Frank Douglas Harris on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Peter Joseph Greenyer on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Frank Douglas Harris on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Joseph Greenyer on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Joseph Greenyer on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Frank Douglas Harris on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Dean Luke Crane on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Dean Luke Crane on 2 October 2009 (2 pages)
2 December 2008	Full accounts made up to 31 March 2008 (12 pages)
2 December 2008	Full accounts made up to 31 March 2008 (12 pages)
21 October 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
21 October 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 21/10/07; full list of members (3 pages)
1 November 2007	Return made up to 21/10/07; full list of members (3 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)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
17 November 2006	Return made up to 21/10/06; full list of members (8 pages)
17 November 2006	Return made up to 21/10/06; full list of members (8 pages)
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)
31 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 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)
14 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (8 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)
8 January 2004	Return made up to 21/10/03; full list of members (8 pages)
8 January 2004	Return made up to 21/10/03; 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)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
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)
4 November 2002	Return made up to 21/10/02; full list of members (8 pages)
4 November 2002	Return made up to 21/10/02; full list of members (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director resigned (8 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)
20 December 2000	Full accounts made up to 31 March 2000 (14 pages)
20 December 2000	Full accounts made up to 31 March 2000 (14 pages)
23 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 April 2000	Memorandum and Articles of Association (4 pages)
21 April 2000	Memorandum and Articles of Association (4 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
8 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Secretary's particulars changed (9 pages)
8 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Secretary's particulars changed (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (14 pages)
13 January 1999	Full accounts made up to 31 March 1998 (14 pages)
1 December 1998	Return made up to 21/10/98; full list of members (8 pages)
1 December 1998	Return made up to 21/10/98; full list of members (8 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
5 December 1997	Return made up to 21/10/97; no change of members (11 pages)
5 December 1997	Return made up to 21/10/97; no change of members (11 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)
12 December 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
8 December 1995	Full accounts made up to 31 March 1995 (12 pages)
6 December 1995	Return made up to 21/10/95; no change of members (12 pages)
6 December 1995	Return made up to 21/10/95; no change of members (12 pages)