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W.S.HARRIS AND SONS LIMITED

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

Company details

NORTH CARR FARM NORTH CARR ROAD, WEST STOCKWITH, DONCASTER, SOUTH YORKSHIRE, DN10 4BD

W.S.HARRIS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00505455
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 1994.02.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 1994.02.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Outstanding on 1994.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.22

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 7998
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARRIS / 16/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR HARRIS / 16/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM FISH / 16/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN GRAVES FISH / 16/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, BRITANNIA HOUSE, MARSHALLS YARD BEAUMONT STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA
Form type: 287
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, TRENT HOUSE, 17 MORLEY STREET, GAINSBOROUGH, LINCOLNSHIRE DN21 2NF
Form type: 287
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, WS HARRIS AND SONS LIMITED, NORTH CARR FARM, WEST STOCKWITH, DONCASTER YORKS DN10 4BD
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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AD 11/10/01---------, £ SI [email protected]=384, £ IC 6826/7210
Form type: 88(2)R
Date: 2001.12.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.12.03
£2.95
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£ IC 7086/6826, 20/06/01, £ SR [email protected]=260
Form type: 169
Date: 2001.07.12
£2.95
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£ IC 7874/7086, 31/01/01, £ SR [email protected]=788
Form type: 169
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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£ IC 10299/9447, 30/06/99, £ SR [email protected]=852
Form type: 169
Date: 1999.07.30
£2.95
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£ SR [email protected], 31/12/98
Form type: 169
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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£ IC 10000/7200, 27/11/96, £ SR [email protected]=2800
Form type: 169
Date: 1996.12.16
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POS 27/11/96
Form type: SRES09
Date: 1996.12.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.05

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Company directors and board members:

JAMES WILLIAM HARRIS (current)
Secretary, 1996.05.28
ROSENEATH 29 LOW STREET HAXEY , DONCASTER
DN10 4BD, SOUTH YORKSHIRE
HAYDEN GRAVES FISH (current)
Director, 1997.09.16
COPPER BEECHES NORTH CARR COTTAGES NORTH CARR ROAD WEST STOCKWITH , DONCASTER
DN10 4BD, SOUTH YORKSHIRE
JAMES GRAHAM FISH (current)
Director, FARMER, 1991.01.16
WINDY RIDGE NORTH CARR ROAD WEST STOCKWITH , DONCASTER
DN10 4BD, SOUTH YORKSHIRE
JAMES WILLIAM HARRIS (current)
Director, 1997.09.16
ROSENEATH 29 LOW STREET HAXEY , DONCASTER
DN10 4BD, SOUTH YORKSHIRE
MALCOLM ARTHUR HARRIS (current)
Director, FARMER, 1991.01.16
MOUNT PLEASANT FARM WEST STOCKWITH , DONCASTER
DN10 4BD, SOUTH YORKSHIRE
ENID ELIZABETH FISH (resigned)
Secretary, 1991.01.16 - 1996.05.28
THE HEADLAND BAWTRY ROAD WEST STOCKWITH , DONCASTER
SOUTH YORKSHIRE
GRACE HAMS (resigned)
Director, 1991.01.16 - 1992.11.26
COPPER BEECHES WEST STOCKWITH , DONCASTER
S YORKS
REGINALD HAMS (resigned)
Director, FARMER, 1991.01.16 - 1991.02.14
WOODS FARM GRINGLEY-ON-THE-HILL , DONCASTER
DN10, S YORKS
SEYMOUR HARRIS (resigned)
Director, FARMER, 1991.01.16 - 1996.11.26
THE WILLOWS WEST STOCKWITH , DONCASTER
SOUTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 398,723
Tangible Fixed Assets £ 356,234
Current Assets £ 159,912
Tangible Fixed Assets Depreciation £ 309,052
Provisions For Liabilities Charges £ 3,823
Share Premium Account £ 138,246
Debtors £ 73,829
Shareholder Funds £ 236,506
Profit Loss Account Reserve £ 84,662
Called Up Share Capital £ 7,998
Net Assets Liabilities Including Pension Asset Liability £ 236,506
Total Assets Less Current Liabilities £ 290,885
Net Current Assets Liabilities £ 107,838
Creditors Due Within One Year £ 267,750
Cash Bank In Hand £ 865
Stocks Inventory £ 85,218
Share Capital Allotted Called Up Paid £ 7,998
Number Shares Allotted £ 7,998
Tangible Fixed Assets Disposals £ 7,750
Tangible Fixed Assets Cost Or Valuation £ 656,975
Tangible Fixed Assets Depreciation Charged In Period £ 7,895
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,334
Capital Redemption Reserve £ 5,600
Investments Fixed Assets £ 42,489
Creditors Due After One Year £ 50,556

Companies near to W.S.HARRIS AND SONS ltd.

  • PROTURF LIMITED - NORTH CARR FARM NORTH CARR ROAD, WEST STOCKWITH, DONCASTER, SOUTH YORKSHIRE, DN10 4BD
  • T. T. PROTURF LIMITED - NORTH CARR FARM NORTH CARR ROAD, WEST STOCKWITH, DONCASTER, SOUTH YORKSHIRE, DN10 4BD

Information about the Private Limited Company W.S.HARRIS AND SONS 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: 2016.05.13. Reload the data