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Home > England & Wales Companies > RALPH HARRISON & COMPANY LIMITED
Company Information for

RALPH HARRISON & COMPANY LIMITED

Hall Farm, Wighton, Wells-Next-The-Sea, NORFOLK, NR23 1AL,
Company Registration Number
00601999
Private Limited Company
Active

Company Overview

About Ralph Harrison & Company Ltd
RALPH HARRISON & COMPANY LIMITED was founded on 1958-04-01 and has its registered office in Wells-next-the-sea. The organisation's status is listed as "Active". Ralph Harrison & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RALPH HARRISON & COMPANY LIMITED
 
Legal Registered Office
Hall Farm
Wighton
Wells-Next-The-Sea
NORFOLK
NR23 1AL
Other companies in NR23
 
Filing Information
Company Number 00601999
Company ID Number 00601999
Date formed 1958-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2024-12-31
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 11:51:30
Primary Source:Companies House
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Company Officers of RALPH HARRISON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE ELIZABETH HARRISON
 Company Secretary 1995-07-26
JOHN EDWIN HARRISON
 Director 1996-12-18
SUSANNE ELIZABETH HARRISON
 Director 1996-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH HARVEY HARRISON
 Director 1991-07-19 2003-04-28
JAMES RALPH HARRISON
 Director 1995-10-17 1996-12-18
DAVID CRAWFORD O'NEILL
 Director 1995-10-17 1996-12-18
SUZANNE ELIZABETH HARRISON
 Director 1991-07-19 1995-10-17
CATHERINE JANE JOICE
 Company Secretary 1991-07-19 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWIN HARRISON WIGHTON DOORSTEP GREEN CHARITY LIMITED Director 2004-02-24 CURRENT 2004-02-11 Active
JOHN EDWIN HARRISON HOLT RUGBY CLUB PROPERTY LIMITED Director 1991-04-23 CURRENT 1967-11-06 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
2024-03-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 006019990006
2020-01-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 166846
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 166846
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-19ANNOTATIONOther
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 006019990005
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-19
2015-01-06ANNOTATIONClarification
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 166846
2014-08-04AR0119/07/14 FULL LIST
2014-08-04AR0119/07/14 FULL LIST
2014-05-09CC04Statement of company's objects
2014-05-09RES12VARYING SHARE RIGHTS AND NAMES
2014-05-09RES01ADOPT ARTICLES 09/05/14
2014-05-09SH08Change of share class name or designation
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-21AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH HARRISON / 19/07/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN HARRISON / 19/07/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH HARRISON / 19/07/2010
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-28363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-02363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-16123NC INC ALREADY ADJUSTED 25/01/05
2005-02-16RES04£ NC 500000/900000 25/01
2005-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-16RES1483423 @ £1 25/01/05
2004-08-20363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-06363(288)DIRECTOR RESIGNED
2003-09-06363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-12363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-2188(2)RAD 13/03/98--------- £ SI 50000@1
1998-07-29SRES04NC INC ALREADY ADJUSTED 12/03/98
1998-07-29123NC INC ALREADY ADJUSTED 12/03/98
1998-07-29123NC INC ALREADY ADJUSTED 12/03/98
1998-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98
1998-07-29SRES04NC INC ALREADY ADJUSTED 12/03/98
1998-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98
1998-07-29SRES01ADOPT MEM AND ARTS 12/03/98
1998-07-29SRES04NC INC ALREADY ADJUSTED 12/03/98
1998-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98
1998-07-27363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-03-05225ACC. REF. DATE EXTENDED FROM 05/04/98 TO 31/07/98
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-19363sRETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
1996-10-22169£ SR 5957@1 04/04/96
1996-08-15SRES09POS 31/03/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry


Licences & Regulatory approval
We could not find any licences issued to RALPH HARRISON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RALPH HARRISON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1993-12-31 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1993-12-31 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1985-02-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1966-10-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 RALPH HARRISON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RALPH HARRISON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALPH HARRISON & COMPANY LIMITED
Trademarks
We have not found any records of RALPH HARRISON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALPH HARRISON & COMPANY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as RALPH HARRISON & COMPANY LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where RALPH HARRISON & COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALPH HARRISON & COMPANY 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 RALPH HARRISON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR23 1AL