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GEORGE HARRISON (WHITBY) LIMITED

Learn more about GEORGE HARRISON (WHITBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHOWROOM, CRESCENT AVENUE, WHITBY, NORTH YORKSHIRE, YO21 3EW

GEORGE HARRISON (WHITBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00321259
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.28
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HARKER / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 6 UPGANG LANE, WHITBY, YORKS, YO21 3DS
Form type: 287
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.07

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Company directors and board members:

GEORGE ROBINSON COCKERILL (current)
Secretary, 1990.12.18
25 RUSWARP LANE , WHITBY
YO21 1NB, NORTH YORKSHIRE
GEORGE ROBINSON COCKERILL (current)
Director, MOTOR ENGINEER, 1990.12.18
25 RUSWARP LANE , WHITBY
YO21 1NB, NORTH YORKSHIRE
JUDITH ANN HARKER (current)
Director, SECRETARY, 1990.12.18
32 IBURNDALE LANE SLEIGHTS , WHITBY
YO22 5DP, NORTH YORKSHIRE
ENGLAND
DOROTHY HEDLEY (resigned)
Director, 1990.12.18 - 1998.06.13
MOORVIEW 33 HACKNESS ROAD NEWBY , SCARBOROUGH
YO12 5SD, NORTH YORKSHIRE
THOMAS WILLIAM VENTRESS (resigned)
Director, MOTOR ENGINEER, 1990.12.18 - 2005.07.16
103 UPGANG LANE , WHITBY
YO21 3JD, NORTH YORKSHIRE
Date 2013.03.31
Fixed Assets £ 184,466
Tangible Fixed Assets £ 135,666
Current Assets £ 459,733
Tangible Fixed Assets Depreciation £ 196,357
Debtors £ 173,500
Shareholder Funds £ 216,434
Profit Loss Account Reserve £ 206,434
Called Up Share Capital £ 4,700
Total Assets Less Current Liabilities £ 216,434
Net Current Assets Liabilities £ 31,968
Creditors Due Within One Year £ 427,765
Cash Bank In Hand £ 145,953
Stocks Inventory £ 140,280
Share Capital Allotted Called Up Paid £ 4,700
Number Shares Allotted £ 4,700
Tangible Fixed Assets Disposals £ 62,961
Tangible Fixed Assets Additions £ 34,392
Tangible Fixed Assets Cost Or Valuation £ 319,379
Tangible Fixed Assets Depreciation Charged In Period £ 27,423
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,348
Intangible Fixed Assets £ 48,800

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Information about the Private Limited Company GEORGE HARRISON (WHITBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data