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Company Information for

HARRISON & MAKIN LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
00533706
Private Limited Company
Liquidation

Company Overview

About Harrison & Makin Ltd
HARRISON & MAKIN LIMITED was founded on 1954-05-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Harrison & Makin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARRISON & MAKIN LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in BL3
 
Filing Information
Company Number 00533706
Company ID Number 00533706
Date formed 1954-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:08:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON & MAKIN LIMITED

Company Officers of HARRISON & MAKIN LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY FLANAGAN
Director 1992-04-22
PAUL JAMES FLANAGAN
Director 1992-04-22
JULIE CATHERINE TAYLOR
Company Secretary 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS FRANCES GLENNEN
Company Secretary 1993-04-22 2001-03-23
AUDREY HADFIELD
Company Secretary 1992-04-22 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANTHONY FLANAGAN REAPFOX LIMITED Director 1992-07-20 CURRENT 1981-09-01 Active
PAUL JAMES FLANAGAN REAPFOX LIMITED Director 1992-07-20 CURRENT 1981-09-01 Active
JULIE CATHERINE TAYLOR ESCO ELECTRICAL CONTRACTORS LIMITED Company Secretary 2000-11-10 CURRENT 2000-06-12 Active
JULIE CATHERINE TAYLOR REAPFOX LIMITED Company Secretary 1992-07-20 CURRENT 1981-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM ALBION WORKS BRIDGEMAN STREET BOLTON BL3 6BS
2016-07-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 21000
2016-05-09AR0122/04/16 FULL LIST
2015-08-21AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 21000
2015-06-08AR0122/04/15 FULL LIST
2014-06-10AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 21000
2014-05-29AR0122/04/14 FULL LIST
2013-06-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-05AR0122/04/13 FULL LIST
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-08AR0122/04/12 FULL LIST
2011-05-31AR0122/04/11 FULL LIST
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-06-04AR0122/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES FLANAGAN / 01/01/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY FLANAGAN / 01/01/2010
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-17363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-06363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-08363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-06-23363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-04-26363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-03288bSECRETARY RESIGNED
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-03288aNEW SECRETARY APPOINTED
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-12363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-04363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-30363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-20363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-22363sRETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-15363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/94
1994-05-05363sRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-26363bRETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
1992-07-15363bRETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-05-23363aRETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-09-13363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-07-11363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1988-10-18363RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS
1988-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HARRISON & MAKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-15
Resolutions for Winding-up2017-02-15
Appointment of Liquidators2017-02-15
Meetings of Creditors2017-01-26
Fines / Sanctions
No fines or sanctions have been issued against HARRISON & MAKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON & MAKIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30

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 HARRISON & MAKIN LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON & MAKIN LIMITED registering or being granted any patents
Domain Names

HARRISON & MAKIN LIMITED owns 1 domain names.

eng-service.co.uk  

Trademarks
We have not found any records of HARRISON & MAKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON & MAKIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HARRISON & MAKIN LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON & MAKIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHARRISON & MAKIN LIMITEDEvent Date2017-02-10
Notice is hereby given that the creditors of the Company are required, on or before 30 March 2016, to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Steven Edward Butt and Michael David Rollings of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 9 February 2017. Office Holder details: Steven Edward Butt (IP No. 9108) and Michael David Rollings (IP No. 8107) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY. The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Harry Collins. Ag FF111416
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARRISON & MAKIN LIMITEDEvent Date2017-02-09
At a General Meeting of the Company duly convened and held at The Manchester Conference Centre, Sackville Street, Manchester M1 3BB on 09 February 2017 at 1.30 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Steven Edward Butt and Michael David Rollings , both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY , (IP Nos. 9108 and 8107) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Harry Collins. Joseph Flanagan , Director : Ag FF111416
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARRISON & MAKIN LIMITEDEvent Date2017-02-09
Liquidator's name and address: Steven Edward Butt and Michael David Rollings , both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY . : The Joint Liquidators can be contacted by Tel: 020 7002 7960. Alternative contact: Harry Collins. Ag FF111416
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARRISON & MAKIN LIMITEDEvent Date2017-01-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Manchester Conference Centre, Sackville Street, Manchester, M1 3BB on 09 February 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Steven Edward Butt and Michael David Rollings (IP Nos. 9108 and 8107) of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Harry Collins. Ag EF102221
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON & MAKIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISON & MAKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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