Harris Commercial Coachworks Limited

Company Name	Harris Commercial Coachworks Limited
Company Status	Active
Company Number	02719740
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Previous Name	Grays Motor Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
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	01 December 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 5 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(23 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	Mrs Francesca Emma Harlow
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 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	20 July 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 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	20 July 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 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	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Alan David Nelder
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
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	02 June 1992(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG

Director Name	Frank Douglas Henry Parr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

10k 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	Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
16 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 (3 pages)
20 July 2020	Appointment of Mr Peter James Harlow as a director on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Peter Joseph Greenyer as a director on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Francesca Emma Harlow as a director on 20 July 2020 (2 pages)
20 July 2020	Appointment of Mr James Daniel Selway as a director on 20 July 2020 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 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)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,000 (4 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)
21 December 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
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)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (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)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 2 June 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)
13 June 2012	Director's details changed for Peter Joseph Greenyer on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 1 February 2012 (2 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Frank Douglas Harris on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Frank Douglas Harris on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Peter Joseph Greenyer on 1 February 2012 (2 pages)
13 June 2012	Secretary's details changed for Peter Joseph Greenyer on 1 February 2012 (1 page)
13 June 2012	Secretary's details changed for Peter Joseph Greenyer on 1 February 2012 (1 page)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Secretary's details changed for Peter Joseph Greenyer on 1 February 2012 (1 page)
13 June 2012	Director's details changed for Frank Douglas Harris on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Peter Joseph Greenyer on 1 February 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 1 February 2012 (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)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
7 June 2011	Annual return made up to 2 June 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)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 June 2009	Return made up to 02/06/09; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
9 June 2008	Director's change of particulars / frank harris / 28/03/2008 (1 page)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Accounts made up to 31 March 2005 (8 pages)
18 January 2006	Accounts made up to 31 March 2005 (8 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
20 December 2004	Accounts made up to 31 March 2004 (9 pages)
20 December 2004	Accounts made up to 31 March 2004 (9 pages)
6 July 2004	Return made up to 02/06/04; full list of members (7 pages)
6 July 2004	Return made up to 02/06/04; full list of members (7 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
9 June 2003	Return made up to 02/06/03; full list of members (8 pages)
9 June 2003	Return made up to 02/06/03; full list of members (8 pages)
16 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
16 December 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (16 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)
25 June 2001	Return made up to 02/06/01; full list of members (7 pages)
25 June 2001	Return made up to 02/06/01; full list of members (7 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (16 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (16 pages)
7 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (16 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (16 pages)
7 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
7 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (16 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (16 pages)
5 June 1998	Return made up to 02/06/98; change of members (13 pages)
5 June 1998	Return made up to 02/06/98; change of members (13 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
2 July 1997	Return made up to 02/06/97; no change of members (6 pages)
2 July 1997	Return made up to 02/06/97; no change of members (6 pages)
6 December 1996	Accounts made up to 31 March 1996 (15 pages)
6 December 1996	Accounts made up to 31 March 1996 (15 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
23 July 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (9 pages)
23 July 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (9 pages)
8 December 1995	Accounts made up to 31 March 1995 (15 pages)
8 December 1995	Accounts made up to 31 March 1995 (15 pages)
5 July 1995	Return made up to 02/06/95; no change of members (10 pages)
5 July 1995	Return made up to 02/06/95; no change of members (10 pages)

Harris Commercial Coachworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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