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E.W.HARRISON AND SON LIMITED

Learn more about E.W.HARRISON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG

E.W.HARRISON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00386537
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.03.29
last member list: 2014.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.25
overdue: OVERDUE
last made update: 2014.11.27
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEPOSIT OF TITLE DEEDS - Outstanding on 1970.09.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.06.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.05 Receiver Appointed

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
Form type: 4.68
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 17-25 SCARBOROUGH STREET, HARTLEPOOL, TS24 7DA
Form type: AD01
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, USWORTH ROAD, HARTLEPOOL, CLEVELAND, TS25 1PD
Form type: AD01
Date: 2015.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.17
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
Form type: RM01
Date: 2015.03.16
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RESOLUTION INSOLVENCY:LIQUIDATORS APPOINTMENT AND PAYMENT OF FEES.
Form type: LIQ MISC RES
Date: 2015.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.12
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.27
Form type: LATEST SOC
Document description: 27/11/14 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
Form type: TM01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY KEITH SHAW
Form type: TM02
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.11.27
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SAIL ADDRESS CHANGED FROM:, C/O ED EGGLESTONE, 3-5 SCARBOROUGH STREET, HARTLEPOOL, TS24 7DA
Form type: AD02
Date: 2012.11.27
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR IAN MATTHEW WILSON
Form type: AP01
Date: 2011.10.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.29
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
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RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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ACC. REF. DATE EXTENDED FROM 29/03/03 TO 31/03/03
Form type: 225
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.29

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Company directors and board members:

ALAN PEARSON (dissolve)
Director, 1992.11.27
SOUTHCLOSE 45 THE OVAL , HARTLEPOOL
TS26 9QH, CLEVELAND
ALAN PEARSON (dissolve)
Secretary, 1992.11.27 - 1997.10.26
SOUTHCLOSE 45 THE OVAL , HARTLEPOOL
TS26 9QH, CLEVELAND
KEITH SHAW (dissolve)
Secretary, 1997.10.26 - 2014.06.19
89 CATCOTE ROAD , HARTLEPOOL
TS25 4HQ, CLEVELAND
GWENDOLINE PEARSON (dissolve)
Director, 1992.11.27 - 1997.10.26
2 PEAKSTON CLOSE HIGH THROSTON , HARTLEPOOL
TS26 0PN, CLEVELAND
IAN MATTHEW WILSON (dissolve)
Director, DEVELOPMENT MANAGER, 2011.10.28 - 2014.06.19
USWORTH ROAD HARTLEPOOL , CLEVELAND
TS25 1PD
Date 2013.03.31 2012.03.31
Fixed Assets £ 232,855 + 1.62 % £ 229,149
Tangible Fixed Assets £ 232,855 + 1.62 % £ 229,149
Current Assets £ 376,878 + 3.57 % £ 363,893
Tangible Fixed Assets Depreciation £ 309,049 - 13.53 % £ 357,393
Provisions For Liabilities Charges £ 13,271 £ 13,271
Debtors £ 71,650 + 22.13 % £ 58,665
Shareholder Funds £ 266,075 + 11.65 % £ 238,319
Profit Loss Account Reserve £ 126,944 + 27.98 % £ 99,188
Revaluation Reserve £ 138,131 £ 138,131
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 266,075 + 11.65 % £ 238,319
Total Assets Less Current Liabilities £ 430,190 + 2.25 % £ 420,707
Net Current Assets Liabilities £ 197,335 + 3.02 % £ 191,558
Creditors Due Within One Year £ 179,543 + 4.18 % £ 172,335
Stocks Inventory £ 59,000 £ 59,000
Tangible Fixed Assets Cost Or Valuation £ 541,904 - 7.61 % £ 586,542
Creditors Due After One Year £ 150,844 - 10.8 % £ 169,117

Companies near to E.W.HARRISON AND SON ltd.

Information about the Private Limited Company E.W.HARRISON AND SON 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: 2016.04.29. Reload the data