Company NameHarris Commercial (Lea Valley) Limited
Company StatusActive
Company Number02859331
CategoryPrivate Limited Company
Incorporation Date5 October 1993(30 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Frank Douglas Harris
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1997(4 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMrs Danielle Elizabeth Van Der Wiel
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1997(4 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameGary John Carpenter
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2005(12 years, 1 month after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMrs Francesca Emma Harlow
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(21 years, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr James Daniel Selway
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(21 years, 2 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Secretary NameMr Peter James Harlow
StatusCurrent
Appointed03 December 2015(22 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameMr Peter James Harlow
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(23 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameFrank William Harris
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Brew House
Graces Lane
Little Baddow
Essex
CM3 4AY
Director NameNorman Sydney Harris
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 2 Prince Charles Avenue
Orsett
Essex
RM16 3HS
Director NameAlan David Nelder
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressInverary Civic Square
Tilbury
Essex
RM18 8AD
Secretary NameMr David Spencer Bareham
NationalityBritish
StatusResigned
Appointed29 March 1995(1 year, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hepburn Close
Chafford Hundred
Grays
Essex
RM16 6LZ
Director NameMr Peter Joseph Greenyer
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(2 years, 5 months after company formation)
Appointment Duration23 years, 1 month (resigned 01 May 2019)
RoleComany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Secretary NameMr Peter Joseph Greenyer
NationalityBritish
StatusResigned
Appointed07 September 2001(7 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 03 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address601 London Road
West Thurrock
Essex
RM20 4AU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 October 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websiteharrispartslv.com
Telephone01992 655701
Telephone regionLea Valley

Location

Registered Address601 London Road
West Thurrock
Essex
RM20 4AU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£9,229,869
Gross Profit£3,204,797
Net Worth£2,715,997
Cash£462,888
Current Liabilities£1,462,046

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

5 January 2021Full accounts made up to 31 March 2020 (20 pages)
19 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 December 2019Full accounts made up to 31 March 2019 (20 pages)
9 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
14 May 2019Termination of appointment of Peter Joseph Greenyer as a director on 1 May 2019 (1 page)
17 December 2018Full accounts made up to 31 March 2018 (20 pages)
5 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
13 December 2017Full accounts made up to 31 March 2017 (20 pages)
13 December 2017Full accounts made up to 31 March 2017 (20 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 December 2016Full accounts made up to 31 March 2016 (20 pages)
19 December 2016Full accounts made up to 31 March 2016 (20 pages)
26 October 2016Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
26 October 2016Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
11 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
19 December 2015Full accounts made up to 31 March 2015 (14 pages)
19 December 2015Full accounts made up to 31 March 2015 (14 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
(6 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
(6 pages)
8 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
(6 pages)
19 December 2014Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
19 December 2014Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
12 December 2014Full accounts made up to 31 March 2014 (14 pages)
12 December 2014Full accounts made up to 31 March 2014 (14 pages)
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
(5 pages)
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
(5 pages)
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
(5 pages)
19 December 2013Full accounts made up to 31 March 2013 (14 pages)
19 December 2013Full accounts made up to 31 March 2013 (14 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
(5 pages)
19 December 2012Full accounts made up to 31 March 2012 (13 pages)
19 December 2012Full accounts made up to 31 March 2012 (13 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
7 December 2011Full accounts made up to 31 March 2011 (13 pages)
7 December 2011Full accounts made up to 31 March 2011 (13 pages)
18 October 2011Director's details changed for Mr Frank Douglas Harris on 4 October 2011 (2 pages)
18 October 2011Secretary's details changed for Peter Joseph Greenyer on 4 October 2011 (1 page)
18 October 2011Secretary's details changed for Peter Joseph Greenyer on 4 October 2011 (1 page)
18 October 2011Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
18 October 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 3 March 2011 (2 pages)
18 October 2011Director's details changed for Peter Joseph Greenyer on 4 October 2011 (2 pages)
18 October 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 3 March 2011 (2 pages)
18 October 2011Director's details changed for Peter Joseph Greenyer on 4 October 2011 (2 pages)
18 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011Director's details changed for Peter Joseph Greenyer on 4 October 2011 (2 pages)
18 October 2011Director's details changed for Gary John Carpenter on 13 August 2010 (2 pages)
18 October 2011Director's details changed for Mr Frank Douglas Harris on 4 October 2011 (2 pages)
18 October 2011Secretary's details changed for Peter Joseph Greenyer on 4 October 2011 (1 page)
18 October 2011Director's details changed for Mr Frank Douglas Harris on 4 October 2011 (2 pages)
18 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 3 March 2011 (2 pages)
8 December 2010Full accounts made up to 31 March 2010 (13 pages)
8 December 2010Full accounts made up to 31 March 2010 (13 pages)
18 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
18 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
18 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
17 November 2010Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
17 November 2010Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
30 December 2009Full accounts made up to 31 March 2009 (12 pages)
30 December 2009Full accounts made up to 31 March 2009 (12 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Gary John Carpenter on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Gary John Carpenter on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
26 October 2009Director's details changed for Gary John Carpenter on 1 October 2009 (2 pages)
2 December 2008Full accounts made up to 31 March 2008 (12 pages)
2 December 2008Full accounts made up to 31 March 2008 (12 pages)
8 October 2008Return made up to 05/10/08; full list of members (4 pages)
8 October 2008Director's change of particulars / frank harris / 28/03/2008 (1 page)
8 October 2008Director's change of particulars / frank harris / 28/03/2008 (1 page)
8 October 2008Return made up to 05/10/08; full list of members (4 pages)
27 December 2007Full accounts made up to 31 March 2007 (12 pages)
27 December 2007Full accounts made up to 31 March 2007 (12 pages)
5 October 2007Return made up to 05/10/07; full list of members (3 pages)
5 October 2007Director's particulars changed (1 page)
5 October 2007Return made up to 05/10/07; full list of members (3 pages)
5 October 2007Director's particulars changed (1 page)
5 October 2007Director's particulars changed (1 page)
5 October 2007Director's particulars changed (1 page)
9 January 2007Full accounts made up to 31 March 2006 (12 pages)
9 January 2007Full accounts made up to 31 March 2006 (12 pages)
26 October 2006Return made up to 05/10/06; full list of members (8 pages)
26 October 2006Return made up to 05/10/06; full list of members (8 pages)
18 January 2006Full accounts made up to 31 March 2005 (11 pages)
18 January 2006Full accounts made up to 31 March 2005 (11 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
13 October 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2005Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2004Full accounts made up to 31 March 2004 (11 pages)
20 December 2004Full accounts made up to 31 March 2004 (11 pages)
11 November 2004Return made up to 05/10/04; full list of members (7 pages)
11 November 2004Return made up to 05/10/04; full list of members (7 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
8 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
31 December 2003Full accounts made up to 31 March 2003 (11 pages)
31 December 2003Full accounts made up to 31 March 2003 (11 pages)
22 October 2003Return made up to 05/10/03; full list of members (7 pages)
22 October 2003Return made up to 05/10/03; full list of members (7 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
16 December 2002Full accounts made up to 31 March 2002 (11 pages)
16 December 2002Full accounts made up to 31 March 2002 (11 pages)
18 October 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2002Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
11 January 2002Full accounts made up to 31 March 2001 (11 pages)
27 September 2001Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 September 2001Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 September 2001New secretary appointed (2 pages)
21 September 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
20 December 2000Full accounts made up to 31 March 2000 (12 pages)
20 December 2000Full accounts made up to 31 March 2000 (12 pages)
23 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 January 2000Full accounts made up to 31 March 1999 (12 pages)
30 January 2000Full accounts made up to 31 March 1999 (12 pages)
22 October 1999Return made up to 05/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/10/99
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
22 October 1999Return made up to 05/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/10/99
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
13 January 1999Full accounts made up to 31 March 1998 (12 pages)
13 January 1999Full accounts made up to 31 March 1998 (12 pages)
10 November 1998Return made up to 05/10/98; no change of members (11 pages)
10 November 1998Return made up to 05/10/98; no change of members (11 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
8 December 1997Full accounts made up to 31 March 1997 (11 pages)
8 December 1997Full accounts made up to 31 March 1997 (11 pages)
9 October 1997Return made up to 05/10/97; full list of members (9 pages)
9 October 1997Return made up to 05/10/97; full list of members (9 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
10 November 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
21 March 1996New director appointed (3 pages)
21 March 1996New director appointed (3 pages)
6 December 1995Return made up to 05/10/95; no change of members (10 pages)
6 December 1995Return made up to 05/10/95; no change of members (10 pages)
1 August 1995Full accounts made up to 31 March 1995 (10 pages)
1 August 1995Full accounts made up to 31 March 1995 (10 pages)
4 April 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995Secretary resigned;new secretary appointed (2 pages)
5 October 1993Incorporation (13 pages)
5 October 1993Incorporation (13 pages)