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R.HARRISON & SONS LIMITED

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

Company details

THE RAMPER FARM, WAINFLEET, SKEGNESS, LINCS

R.HARRISON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00579984
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.14
last member list: 2016.03.07
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10503
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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SAIL ADDRESS CHANGED FROM:, 3 PELHAM COURT, PELHAM ROAD, NOTTINGHAM, NG5 1AP, UNITED KINGDOM
Form type: AD02
Date: 2012.03.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ADAMS / 05/04/2010
Form type: CH01
Date: 2011.04.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARRISON / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HARRISON / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DAVIS / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH ADAMS / 01/10/2009
Form type: CH01
Date: 2010.04.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: RES13
Document description: RE SUB DIV 24/08/05
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RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28

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Company directors and board members:

MICHAEL RICHARD HARRISON (current)
Secretary, 2001.11.15
THE LAURELS BOSTON ROAD WAINFLEET ST MARY , SKEGNESS
PE24 4HJ, LINCOLNSHIRE
RACHEL ELIZABETH ADAMS (current)
Director, TEACHER, 2001.11.21
59 SLEAFORD ROAD , BOSTON
PE21 8EX, LINCOLNSHIRE
JENNIFER ANNE DAVIS (current)
Director, BANK MANAGER, 2001.11.21
33 RADLETT PARK ROAD , RADLETT
WD7 7BG, HERTFORDSHIRE
MICHAEL RICHARD HARRISON (current)
Director, FARMER, 1998.10.20
THE LAURELS BOSTON ROAD WAINFLEET ST MARY , SKEGNESS
PE24 4HJ, LINCOLNSHIRE
RICHARD JOHN HARRISON (current)
Director, FARMER, 1998.10.20
RAMPER FARM WAINFLEET ST MARY , SKEGNESS
PE24 4HJ, LINCOLNSHIRE
JUDITH MAY HARRISON (resigned)
Secretary, 1992.03.07 - 2001.11.15
DUNROMIN WAINFLEET , SKEGNESS
LINCS
FRANCIS JOSEPH HARRISON (resigned)
Director, FARMER, 1992.03.07 - 1999.11.08
THE LAURELS WAINFLEET , SKEGNESS
LINCS
JOHN RICHARD HARRISON (resigned)
Director, FARMER, 1992.03.07 - 2001.11.21
RAMPER FARM WAINFLEET ST MARY , SKEGNESS
LINCS
JUDITH MAY HARRISON (resigned)
Director, COMPANY SECRETARY, 1992.03.07 - 2001.11.15
DUNROMIN WAINFLEET , SKEGNESS
LINCS
Date 2015.04.05
Fixed Assets £ 65,550
Tangible Fixed Assets £ 13
Current Assets £ 79,460
Provisions For Liabilities Charges £ 6,648
Debtors £ 2,310
Shareholder Funds £ 115,567
Profit Loss Account Reserve £ 105,064
Called Up Share Capital £ 10,503
Total Assets Less Current Liabilities £ 131,003
Net Current Assets Liabilities £ 65,453
Creditors Due Within One Year £ 14,007
Cash Bank In Hand £ 62,614
Stocks Inventory £ 14,536
Share Capital Allotted Called Up Paid £ 10,503
Number Shares Allotted 21006 Ordinary shares of 50p each
Investments Fixed Assets £ 10
Creditors Due After One Year £ 8,788

Companies near to R.HARRISON & SONS ltd.

Information about the Private Limited Company R.HARRISON & 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: 2016.05.18. Reload the data