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W.A.HARRISON LIMITED

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

Company details

SHEAF MOTORS SHEAF OFFICES, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP

W.A.HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00633394
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 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 1000
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CONFLICT OF INTEREST SECTION 175 02/10/2015
Form type: RES13
Date: 2015.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, SHEAF MOTORS, DYCHE LANE, COAL ASTON, SHEFFIELD, S18 3AA
Form type: AD01
Date: 2013.08.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TALBOT / 31/12/2012
Form type: CH01
Date: 2013.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MISS JULIA PROCTER
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES TALBOT
Form type: AP01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SAIL ADDRESS CHANGED FROM:, C/O SHEAF MOTORS, SHEAF MOTORS CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP, ENGLAND
Form type: AD02
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TALBOT / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNARD PROCTER
Form type: 288b
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/93
Form type: 363(287)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.15

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Company directors and board members:

JULIA PROCTER (current)
Director, MANAGER, 2010.03.01
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
CATHERINE TALBOT (current)
Director, OFFICE MANAGERESS, 1992.01.28
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
STEPHEN JAMES TALBOT (current)
Director, RETIRED POLICEMAN, 2010.03.01
SHEAF MOTORS SHEAF OFFICES CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
BERNARD PROCTER (resigned)
Secretary, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE
BERNARD PROCTER (resigned)
Director, MOTOR ENGINEER, 1992.01.28 - 2008.09.21
MICKLEY FARM RODMOOR ROAD , DRONFIELD
S18 8XL, DERBYSHIRE

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Information about the Private Limited Company W.A.HARRISON 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: 2016.05.24. Reload the data