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Company Information for

HARRISON UK LIMITED

6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
03061398
Private Limited Company
Active

Company Overview

About Harrison Uk Ltd
HARRISON UK LIMITED was founded on 1995-05-25 and has its registered office in Maldon. The organisation's status is listed as "Active". Harrison Uk 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 UK LIMITED
 
Legal Registered Office
6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
HARRISON PRESERVATION LTD18/01/2002
Filing Information
Company Number 03061398
Company ID Number 03061398
Date formed 1995-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:35:01
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 UK LIMITED

Company Officers of HARRISON UK LIMITED

Current Directors
Officer Role Date Appointed
LINZI HARRISON
Director 1995-05-25
PETER HARRISON
Director 1996-05-25
LINZI HARRISON
Company Secretary 1995-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-05-25 1995-05-25
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-05-25 1995-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINZI HARRISON PETER HARRISON PRESERVATION LIMITED Director 1995-07-12 CURRENT 1995-07-12 Dissolved 2015-11-27
PETER HARRISON HARRISON STRUCTURAL WATERPROOFING CONSULTANTS LTD Director 2014-09-02 CURRENT 2012-09-28 Active
PETER HARRISON THE ROSE AND CROWN PUBLIC HOUSE LTD Director 2013-03-29 CURRENT 2011-12-14 Active
PETER HARRISON HARRISON STRUCTURAL HOLDINGS LTD Director 2010-03-10 CURRENT 2010-03-10 Active
PETER HARRISON PETER HARRISON PRESERVATION LIMITED Director 1996-06-30 CURRENT 1995-07-12 Dissolved 2015-11-27
LINZI HARRISON PETER HARRISON PRESERVATION LIMITED Company Secretary 1995-07-12 CURRENT 1995-07-12 Dissolved 2015-11-27

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
2016-11-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0109/03/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0109/03/15 FULL LIST
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0109/03/14 FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRISON / 07/03/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINZI HARRISON / 07/03/2014
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / LINZI HARRISON / 07/03/2014
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBS CB5 8RE
2013-04-10AR0109/03/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-25AA30/06/11 TOTAL EXEMPTION SMALL
2012-05-16AR0109/03/12 FULL LIST
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-14AR0109/03/11 FULL LIST
2010-07-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-21AR0109/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 09/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINZI HARRISON / 09/03/2010
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
2009-08-15DISS40DISS40 (DISS40(SOAD))
2009-08-14AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-04GAZ1FIRST GAZETTE
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-30363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O CITYCAS LTD 9 CORK STREET 2ND FLOOR LONDON W1S 3LL
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-03225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O CITY CHARTERED ACCOUNTANTS 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-0188(2)RAD 01/06/03--------- £ SI 1@1=1 £ IC 1/2
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-18CERTNMCOMPANY NAME CHANGED HARRISON PRESERVATION LTD CERTIFICATE ISSUED ON 18/01/02
2001-09-19363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-05363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-09-03363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-01363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 12 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-23363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
1996-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/96
1996-11-12363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-10-29SRES01ALTER MEM AND ARTS 25/05/95

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARRISON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against HARRISON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-15 Outstanding AIB GROUP (UK) PLC
DEED OF CHARGE 2008-02-26 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2008-02-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-12-08 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2005-12-23 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-12-23 Satisfied PARAGON MORTGAGES LIMITED
GUARANTEE & DEBENTURE 2005-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-02-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 1,193,859
Creditors Due Within One Year 2012-07-01 £ 279,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 104
Current Assets 2012-07-01 £ 436,990
Debtors 2012-07-01 £ 41,886
Fixed Assets 2012-07-01 £ 1,129,000
Shareholder Funds 2012-07-01 £ 92,398
Stocks Inventory 2012-07-01 £ 395,000
Tangible Fixed Assets 2012-07-01 £ 1,129,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON UK LIMITED
Trademarks
We have not found any records of HARRISON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON UK 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 (41100 - Development of building projects) as HARRISON UK LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where HARRISON UK 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 TypeProposal to Strike Off
Defending partyHARRISON UK LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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