T.A. Harris Limited

Company Name	T.A. Harris Limited
Director	Jonathan Southgate
Company Status	Active
Company Number	05445134
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)
Previous Name	Greensal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Southgate
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hastings Road Croydon Surrey CR9 6BR

Director Name	Mr David George Sallis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Oyster Lane Byfleet West Byfleet Surrey KT14 7HP

Secretary Name	Ms Joyce Elizabeth Greaves
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Campbell House 8 Harcourt Road Wallington Surrey SM6 8AZ

Director Name	Mr Brian William Richardson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 16 October 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Toby Cottage Starrock Lane Chipstead Surrey CR5 3QD

Secretary Name	Carole Simpson
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Sefton Road Croydon Surrey CR0 7HS

Director Name	Mrs Sheila Anne Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hastings Road Croydon Surrey CR9 6BR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 86549369
Telephone region	London

Location

Registered Address	50 Hastings Road Croydon Surrey CR9 6BR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

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	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Filing History

17 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 October 2019	Appointment of Mrs Sheila Anne Harris as a director on 16 October 2019 (2 pages)
23 October 2019	Termination of appointment of Brian William Richardson as a director on 16 October 2019 (1 page)
20 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 September 2015	Termination of appointment of Carole Simpson as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Carole Simpson as a secretary on 30 September 2015 (1 page)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
10 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Brian William Richardson on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Brian William Richardson on 14 October 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 06/05/09; full list of members (3 pages)
3 June 2009	Return made up to 06/05/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 06/05/07; full list of members (2 pages)
16 May 2007	Return made up to 06/05/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 May 2006	Return made up to 06/05/06; full list of members (2 pages)
25 May 2006	Return made up to 06/05/06; full list of members (2 pages)
20 September 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 105 stanstead road forest hill london SE23 1HH (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 105 stanstead road forest hill london SE23 1HH (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (1 page)
31 May 2005	Company name changed greensal LIMITED\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed greensal LIMITED\certificate issued on 31/05/05 (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (12 pages)
6 May 2005	Incorporation (12 pages)

T.A. Harris Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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