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S.HARRISON & SONS (TRANSPORT) LIMITED

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

Company details

8 RENEVILLE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2AR

S.HARRISON & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00551354
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HARRISON / 01/01/2015
Form type: CH01
Date: 2015.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENYS BELK / 01/01/2015
Form type: CH01
Date: 2015.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HARRISON / 01/01/2015
Form type: CH03
Date: 2015.12.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, FLAT 11 2 ARTICHOKE HILL, WAPPING, LONDON, E1W 2BA, ENGLAND
Form type: AD01
Date: 2013.03.06
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 310 SHEFFIELD ROAD, TINSLEY, SHEFFIELD, S9 1RQ
Form type: AD01
Date: 2012.07.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HARRISON / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENYS BELK / 21/11/2009
Form type: CH01
Date: 2009.11.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
£2.95
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RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.04
£2.95
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RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Child documents:
Document type: ANNOTATION
Date: 1992.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WENDY HARRISON (current)
Secretary, 2004.06.17
8 RENEVILLE ROAD , ROTHERHAM
S60 2AR, SOUTH YORKSHIRE
ENGLAND
DAVID DENYS BELK (current)
Director, 2007.01.08
8 RENEVILLE ROAD , ROTHERHAM
S60 2AR, SOUTH YORKSHIRE
ENGLAND
WENDY HARRISON (current)
Director, SECRETARY, 1990.12.11
8 RENEVILLE ROAD , ROTHERHAM
S60 2AR, SOUTH YORKSHIRE
ENGLAND
PETER HARRISON (resigned)
Secretary, 1990.12.11 - 2004.06.17
165 BAWTRY ROAD BRINSWORTH , ROTHERHAM
S60 5ND, SOUTH YORKSHIRE
PETER HARRISON (resigned)
Director, TRANSPORT CONTRACTOR, 1990.12.11 - 2004.06.17
165 BAWTRY ROAD BRINSWORTH , ROTHERHAM
S60 5ND, SOUTH YORKSHIRE
SYDNEY BRIAN HARRISON (resigned)
Director, TRANSPORT CONTRACTOR, 1990.12.11 - 2004.11.22
32 HIGHGATE TINSLEY , SHEFFIELD
S9 1WL, SOUTH YORKSHIRE
SYDNEY HARRISON (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2006.11.13
32 HIGHGATE TINSLEY , SHEFFIELD
S9 1WL, SOUTH YORKSHIRE

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Information about the Private Limited Company S.HARRISON & SONS (TRANSPORT) 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: 2016.05.16. Reload the data