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Home > England & Wales Companies > HARRATTS OF WAKEFIELD LIMITED
Company Information for

HARRATTS OF WAKEFIELD LIMITED

GROUP HEAD OFFICE 339 DENBY DALE ROAD, DURKAR, WAKEFIELD, WEST YORKSHIRE, WF4 3BB,
Company Registration Number
03191474
Private Limited Company
Active

Company Overview

About Harratts Of Wakefield Ltd
HARRATTS OF WAKEFIELD LIMITED was founded on 1996-04-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". Harratts Of Wakefield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARRATTS OF WAKEFIELD LIMITED
 
Legal Registered Office
GROUP HEAD OFFICE 339 DENBY DALE ROAD
DURKAR
WAKEFIELD
WEST YORKSHIRE
WF4 3BB
Other companies in WF2
 
Filing Information
Company Number 03191474
Company ID Number 03191474
Date formed 1996-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 00:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRATTS OF WAKEFIELD LIMITED
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Company Officers of HARRATTS OF WAKEFIELD LIMITED

Current Directors
Officer Role Date Appointed
STELLA MARGARET HARRATT
 Company Secretary 1996-04-24
DEREK HARRATT
 Director 1996-04-24
SHAUN TIMOTHY HARRATT
 Director 1996-04-24
STELLA MARGARET HARRATT
 Director 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE ELLIS
 Director 1996-04-23 1996-04-25
JULIE GILL
 Company Secretary 1996-04-23 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA MARGARET HARRATT HARRATTS OF BARNSLEY LIMITED Company Secretary 1995-03-22 CURRENT 1995-03-21 Active - Proposal to Strike off
STELLA MARGARET HARRATT HARRATTS M1 LIMITED Company Secretary 1994-05-23 CURRENT 1993-05-24 Active
STELLA MARGARET HARRATT THE HARRATTS GROUP LIMITED Company Secretary 1992-12-28 CURRENT 1975-08-01 Active
STELLA MARGARET HARRATT HARRATTS LIMITED Company Secretary 1992-10-30 CURRENT 1987-03-26 Active
DEREK HARRATT HARRATTS M1 LIMITED Director 1994-05-23 CURRENT 1993-05-24 Active
SHAUN TIMOTHY HARRATT HARRATTS M1 LIMITED Director 1994-05-23 CURRENT 1993-05-24 Active
STELLA MARGARET HARRATT HARRATTS M1 LIMITED Director 1994-05-23 CURRENT 1993-05-24 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
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11PSC05Change of details for The Harratts Group Limited as a person with significant control on 2021-08-11
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Group Head Office Peel Avenue, Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031914740003
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARRATT
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031914740002
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 031914740003
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 031914740002
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-13AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031914740003
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031914740002
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0123/04/13 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Group Head Office 339 Denby Dale Road Durkar Wakefield WF4 3BB
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0123/04/11 ANNUAL RETURN FULL LIST
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0123/04/10 FULL LIST
2010-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRATT / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARGARET HARRATT / 23/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA MARGARET HARRATT / 23/04/2010
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY HARRATT / 23/04/2010
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-02363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/00
2000-05-26363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-23288cDIRECTOR'S PARTICULARS CHANGED
2000-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-18225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1997-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 267 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6AH
1997-01-06CERTNMCOMPANY NAME CHANGED HARRATTS OF HUDDERSFIELD LIMITED CERTIFICATE ISSUED ON 31/12/96
1996-06-26288SECRETARY RESIGNED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-2688(2)AD 24/04/96--------- £ SI 9999@1=9999 £ IC 1/10000
1996-06-16288DIRECTOR RESIGNED
1996-06-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-04395PARTICULARS OF MORTGAGE/CHARGE
1996-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to HARRATTS OF WAKEFIELD 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 HARRATTS OF WAKEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Partially Satisfied SANTANDER CONSUMER (UK) PLC
2014-04-02 Partially Satisfied HYUNDAI CAPITAL UK LIMITED
FIXED AND FLOATING CHARGE 1996-06-04 Partially Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

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 HARRATTS OF WAKEFIELD LIMITED

Intangible Assets
Patents
We have not found any records of HARRATTS OF WAKEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRATTS OF WAKEFIELD LIMITED
Trademarks
We have not found any records of HARRATTS OF WAKEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRATTS OF WAKEFIELD 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 (45111 - Sale of new cars and light motor vehicles) as HARRATTS OF WAKEFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRATTS OF WAKEFIELD 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 HARRATTS OF WAKEFIELD 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 HARRATTS OF WAKEFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WF4 3BB