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Company Information for

HARRIES AUTOMATION & CONTROL LIMITED

Systems House, Unit 8 Trostre Industrial Estate, Llanelli, CARMARTHENSHIRE, SA14 9UU,

Company Registration Number

03047241

Private Limited Company

Active

Company Overview

About Harries Automation & Control Ltd

HARRIES AUTOMATION & CONTROL LIMITED was founded on 1995-04-19 and has its registered office in Llanelli. The organisation's status is listed as "Active". Harries Automation & Control 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

HARRIES AUTOMATION & CONTROL LIMITED

Legal Registered Office

Systems House
Unit 8 Trostre Industrial Estate
Llanelli
CARMARTHENSHIRE
SA14 9UU
Other companies in SA14

Filing Information

Company Number		03047241
Company ID Number		03047241
Date formed		1995-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-04-17
Return next due		2025-05-01
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB558226329

Last Datalog update:	2024-04-29 15:22:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIES AUTOMATION & CONTROL LIMITED

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Company Officers of HARRIES AUTOMATION & CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL HARRIES	Company Secretary	1995-04-19
LAURA COLLINS	Director	2016-07-25
RHYS GEORGE COLLINS	Director	2016-07-25
CAROL HARRIES	Director	1995-04-19
PAUL DAVID HARRIES	Director	1995-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA COLLINS	HAC HOLDINGS (WALES) LIMITED	Director	2015-02-03	CURRENT	2013-10-10	Active
RHYS GEORGE COLLINS	HAC HOLDINGS (WALES) LIMITED	Director	2015-02-03	CURRENT	2013-10-10	Active
CAROL HARRIES	HAC MANUFACTURING LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-12-01
CAROL HARRIES	HAC HOLDINGS (WALES) LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
PAUL DAVID HARRIES	HAC MANUFACTURING LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-12-01
PAUL DAVID HARRIES	HAC HOLDINGS (WALES) LIMITED	Director	2013-10-10	CURRENT	2013-10-10	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.

Date	Document Type	Document Description
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01		DIRECTOR APPOINTED MR ANDREW HUNTER
2023-08-17		Termination of appointment of Carol Harries on 2023-08-15
2023-08-17		Appointment of Mrs Rachael Eden Butcher as company secretary on 2023-08-15
2023-08-17		DIRECTOR APPOINTED MR SCOTT VAN DER VORD
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR LAURA COLLINS
2023-08-17		DIRECTOR APPOINTED MR AYYUB DEDAT
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR RHYS GEORGE COLLINS
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR CAROL HARRIES
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HARRIES
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-07-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CH01	Director's details changed for Rhys George Collins on 2020-04-02
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-15	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-05	AP01	DIRECTOR APPOINTED LAURA COLLINS
2016-08-05	AP01	DIRECTOR APPOINTED RHYS GEORGE COLLINS
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HARRIES / 10/10/2013
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HARRIES / 10/10/2013
2013-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL HARRIES on 2013-10-10
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-04-19	AR01	19/04/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRIES / 19/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL HARRIES / 19/04/2010
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-21	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-04-26	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-23	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-20	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/04 FROM: SYSTEMS HOUSE MAES ROAD LLANGENNECH LLANELLI DYFED SA14 8UG
2004-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/04
2003-05-22	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-03	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-26	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-16	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-20	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/98 FROM: GRANCHESTER HOUSE BRYN LLANELLI DYFED SA14 9UG
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-21	363s	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-06-02	363s	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-28	225	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96
1996-05-23	363s	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-07-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARRIES AUTOMATION & CONTROL 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 HARRIES AUTOMATION & CONTROL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-05-02	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 HARRIES AUTOMATION & CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of HARRIES AUTOMATION & CONTROL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HARRIES AUTOMATION & CONTROL LIMITED owns 1 domain names.

hacswitchgear.co.uk

Trademarks

We have not found any records of HARRIES AUTOMATION & CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRIES AUTOMATION & CONTROL 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HARRIES AUTOMATION & CONTROL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARRIES AUTOMATION & CONTROL 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.

Import/Export of Goods

Goods imported/exported by HARRIES AUTOMATION & CONTROL LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-07-00	85363030	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers)
2016-03-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-02-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-04-01	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2014-04-01	85321000	Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2014-04-01	85364900	Relays for a voltage > 60 V but <= 1.000 V
2014-04-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2014-04-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-08-01	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2010-07-01	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRIES AUTOMATION & CONTROL 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 HARRIES AUTOMATION & CONTROL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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