Simon Harrison Limited

Company Name	Simon Harrison Limited
Company Status	Active
Company Number	03867147
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3661	Manufacture of imitation jewellery
SIC 32130	Manufacture of imitation jewellery and related articles

Directors

Director Name	Simon Clifford Harrison
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	17-18 Great Sutton Street London EC1V 5LR

Secretary Name	Mr Christian Adam Brassington
Nationality	British
Status	Current
Appointed	03 November 2004(5 years after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Correspondence Address	6f Fieldgate Mansions Myrdle Street London E1 1HA

Director Name	Mr Christian Adam Brassington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Cathedral Street London SE1 9DE

Director Name	Mr David Goodwin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Design Director
Country of Residence	England
Correspondence Address	2 Cathedral Street London SE1 9DE

Director Name	Mrs Charlotte Grace Elizabeth Nelson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Merchandising Director
Country of Residence	England
Correspondence Address	2 Cathedral Street London SE1 9DE

Director Name	Mr Brendon James O'Connor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Marketing Communications Director
Country of Residence	England
Correspondence Address	2 Cathedral Street London SE1 9DE

Secretary Name	Helen Harrison
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Priory Road West Bridgford Nottingham Nottinghamshire NG2 5HU

Director Name	Glyn Tavis Stewart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2004)
Role	Manager
Correspondence Address	15 Hartley Court Gardens Cranbrook Kent TN17 3QY

Secretary Name	Glyn Tavis Stewart
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2004)
Role	Manager
Correspondence Address	15 Hartley Court Gardens Cranbrook Kent TN17 3QY

Director Name	Mr Martin John Luke Byrne
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Theobalds Road London WC1X 8NW

Director Name	Miss Carol Margaret Lister
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Cathedral Street London SE1 9DE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	simonharrison.com/
Telephone	020 73972740
Telephone region	London

Location

Registered Address	2 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£426,035
Cash	£1,695
Current Liabilities	£2,037,793

Accounts

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

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (1 week, 1 day from now)

Charges

4 November 2019	Delivered on: 6 November 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
29 March 2012	Delivered on: 31 March 2012 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 2004	Delivered on: 21 August 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and floating charge on all other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts and by way of fixed equitable charge all related rights pertaining to the purchased debts by way of floating charge all other debts all related rights pertaining to the other debts by way of floating charge the property assets and rights of the company. Outstanding
7 February 2000	Delivered on: 14 February 2000 Satisfied on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
30 December 1999	Delivered on: 10 January 2000 Satisfied on: 11 May 2012 Persons entitled: Lombard Natwest Factors Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement for the purchase of debts and their related rights or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 December 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
6 November 2019	Registration of charge 038671470005, created on 4 November 2019 (25 pages)
12 December 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (5 pages)
4 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (5 pages)
2 July 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (5 pages)
2 July 2015	Notice of completion of voluntary arrangement (15 pages)
2 July 2015	Notice of completion of voluntary arrangement (15 pages)
2 July 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015	Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street London SE1 9DE on 5 May 2015 (2 pages)
5 May 2015	Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street London SE1 9DE on 5 May 2015 (2 pages)
5 May 2015	Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street London SE1 9DE on 5 May 2015 (2 pages)
10 April 2015	INSOLVENCY:progress report (4 pages)
10 April 2015	INSOLVENCY:progress report (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2014 (18 pages)
17 September 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2014 (18 pages)
12 May 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
12 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 May 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200 (5 pages)
30 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2013 (14 pages)
30 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2013 (14 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
31 January 2013	Termination of appointment of Martin Byrne as a director (1 page)
31 January 2013	Termination of appointment of Martin Byrne as a director (1 page)
18 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 August 2012	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
2 February 2012	Secretary's details changed for Christian Adam Brassington on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Christian Adam Brassington on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Christian Adam Brassington on 2 February 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for Mr Martin John Luke Byrne on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Martin John Luke Byrne on 13 August 2010 (2 pages)
26 March 2010	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR United Kingdom on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR United Kingdom on 26 March 2010 (1 page)
18 February 2010	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR on 18 February 2010 (1 page)
9 December 2009	Appointment of Mr Martin John Luke Byrne as a director (2 pages)
9 December 2009	Appointment of Mr Martin John Luke Byrne as a director (2 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Simon Clifford Harrison on 27 October 2009 (2 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Simon Clifford Harrison on 27 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 27/10/08; full list of members (3 pages)
18 March 2009	Return made up to 27/10/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Nc inc already adjusted 19/11/04 (1 page)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Nc inc already adjusted 19/11/04 (1 page)
23 December 2004	Particulars of contract relating to shares (4 pages)
23 December 2004	Particulars of contract relating to shares (4 pages)
23 December 2004	Ad 14/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 December 2004	Ad 14/12/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 November 2004	New secretary appointed (1 page)
25 November 2004	New secretary appointed (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Registered office changed on 16/06/04 from: 3 tottenham street london W1T 2AF (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 3 tottenham street london W1T 2AF (1 page)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
12 November 2002	Return made up to 27/10/02; full list of members (6 pages)
12 November 2002	Return made up to 27/10/02; full list of members (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 November 2001	Return made up to 27/10/01; full list of members (6 pages)
3 November 2001	Return made up to 27/10/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 November 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (7 pages)
10 January 2000	Particulars of mortgage/charge (7 pages)
16 December 1999	Ad 29/11/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 December 1999	Ad 29/11/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 152-160 city road london EC1V 2NX (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 152-160 city road london EC1V 2NX (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 October 1999	Incorporation (10 pages)
27 October 1999	Incorporation (10 pages)

Simon Harrison Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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