Active
Company Information for HARRIS BROS.(BILLERICAY)LIMITED
7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX,
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Company Registration Number
00364327
Private Limited Company
Active |
Company Name | |
---|---|
HARRIS BROS.(BILLERICAY)LIMITED | |
Legal Registered Office | |
7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX Other companies in TQ12 | |
Company Number | 00364327 | |
---|---|---|
Company ID Number | 00364327 | |
Date formed | 1940-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 00:08:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET HARDY HARRIS |
||
SUSAN CAROL FROUDE |
||
LYNDA MARGARET HAMMOND |
||
MICHAEL STUART COOMBE HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET HARDY HARRIS |
Director |
Date | Document Type | Document Description |
---|---|---|
Notification of Harris Bros. Holdings Limited as a person with significant control on 2023-11-13 | ||
CESSATION OF SUSAN CAROL FROUDE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SUSAN CAROL FROUDE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harris Bros. Holdings Limited as a person with significant control on 2023-11-13 | |
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | |
CESSATION OF LYNDA MARGARET HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL STUART COOMBE HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FROUDE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FROUDE | |
PSC07 | CESSATION OF LYNDA MARGARET HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
Unaudited abridged accounts made up to 2023-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003643270009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET HAMMOND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RES01 | ADOPT ARTICLES 03/11/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR STEVEN COLIN HENSON | ||
AP01 | DIRECTOR APPOINTED MR STEVEN COLIN HENSON | |
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-04-30 | ||
Director's details changed for Mrs Susan Carol Froude on 2023-01-13 | ||
Director's details changed for Mr Michael Stuart Coombe Harris on 2023-01-13 | ||
Director's details changed for Mrs Lynda Margaret Hammond on 2023-01-13 | ||
CH01 | Director's details changed for Mrs Susan Carol Froude on 2023-01-13 | |
REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 Sandy Court Ashleigh Way Langage Business Park Plympton Devon PL7 5JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom | |
CH01 | Director's details changed for Mrs Susan Carol Froude on 2022-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Margaret Hardy Harris on 2021-01-29 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET HARDY HARRIS on 2019-10-28 | |
CH01 | Director's details changed for Mrs Susan Carol Froude on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET HAMMOND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART COOMBE HARRIS | |
PSC07 | CESSATION OF EXECUTORS OF MARGARET HARRIS ESTATE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL FROUDE | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 5712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART COOMBE HARRIS / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HAMMOND / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FROUDE / 07/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 13 Golvers Hill Road Kingsteignton Newton Abbot Devon TQ12 3BP | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 5712 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 5712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARDY HARRIS | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/04/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 5710 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5710 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 5710 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART COOMBE HARRIS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HAMMOND / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FROUDE / 07/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 13/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FROUDE / 13/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM SLEEPY HOLLOW 5 STONELEIGH CLOSE NEWTON ABBOT DEVON TQ12 1QZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 13/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 05/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
SRES13 | DIVIDEND DECLARED 09/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES13 | RE DIVIDEND 08/02/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SUB-MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO ON ORDER OF COURT DATED 22/5/81. | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LTD | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 27,999 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 27,702 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS BROS.(BILLERICAY)LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,710 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,710 |
Cash Bank In Hand | 2013-03-31 | £ 41,052 |
Cash Bank In Hand | 2012-03-31 | £ 34,984 |
Shareholder Funds | 2013-03-31 | £ 318,053 |
Shareholder Funds | 2012-03-31 | £ 312,282 |
Tangible Fixed Assets | 2013-03-31 | £ 305,000 |
Tangible Fixed Assets | 2012-03-31 | £ 305,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRIS BROS.(BILLERICAY)LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |