HARRIS BROS. AND COLLARD LIMITED

HARRIS BROS. AND COLLARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARRIS BROS. AND COLLARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00707729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIS BROS. AND COLLARD LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is HARRIS BROS. AND COLLARD LIMITED located?

    Registered Office Address
    1 East Quay Park
    East Quay
    TA6 4DB Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS BROS. AND COLLARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARRIS BROS. AND COLLARD LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for HARRIS BROS. AND COLLARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    6 pagesCS01

    Director's details changed for Mr Thomas Stephen Travis on Feb 07, 2025

    2 pagesCH01

    Change of details for Mr Stephen Mark Travis as a person with significant control on Jan 21, 2025

    2 pagesPSC04

    Change of details for Mrs Paula Juliet Travis as a person with significant control on Jan 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Stephen Mark Travis on Jan 21, 2025

    2 pagesCH01

    Confirmation statement made on Aug 05, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Change of details for Mrs Paula Juliet Travis as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    Change of details for Mr Stephen Mark Travis as a person with significant control on Aug 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Stephen Mark Travis on Aug 18, 2023

    2 pagesCH01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Stephen Travis on Aug 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 05, 2021 with updates

    6 pagesCS01

    Notification of Stephen Mark Travis as a person with significant control on Jan 17, 2019

    2 pagesPSC01

    Cessation of Stephen and Paula Travis as a person with significant control on Jan 17, 2019

    1 pagesPSC07

    Notification of Paula Juliet Travis as a person with significant control on Jan 17, 2019

    2 pagesPSC01

    Director's details changed for Mr Stephen Mark Travis on Aug 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Who are the officers of HARRIS BROS. AND COLLARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, Paula Juliet
    1 East Quay Park
    East Quay
    TA6 4DB Bridgwater
    Somerset
    Secretary
    1 East Quay Park
    East Quay
    TA6 4DB Bridgwater
    Somerset
    BritishPersonal Assistant127342010002
    TRAVIS, Stephen Mark
    1 East Quay Park
    East Quay
    TA6 4DB Bridgwater
    Somerset
    Director
    1 East Quay Park
    East Quay
    TA6 4DB Bridgwater
    Somerset
    EnglandBritish44423080008
    TRAVIS, Thomas Stephen
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    Director
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    EnglandBritish190002730004
    ROUAULT, Donald
    29 Eastside Lane
    Bawdrip
    TA7 8QB Bridgwater
    Somerset
    Secretary
    29 Eastside Lane
    Bawdrip
    TA7 8QB Bridgwater
    Somerset
    British15159690001
    TRAVIS, Stephen Mark
    Cokerhurst Barn
    87 Wembdon Hill
    TA6 7QA Bridgwater
    Somerset
    Secretary
    Cokerhurst Barn
    87 Wembdon Hill
    TA6 7QA Bridgwater
    Somerset
    BritishDirector44423080004
    WALBRIDGE, Ronald Arthur
    14 Gaunts Road
    Pawlett
    TA6 4SF Bridgwater
    Somerset
    Secretary
    14 Gaunts Road
    Pawlett
    TA6 4SF Bridgwater
    Somerset
    British35756450001
    HARRIS, Raymond Frederick
    7 Keltings
    Wembdon
    TA6 7QQ Bridgwater
    Somerset
    Director
    7 Keltings
    Wembdon
    TA6 7QQ Bridgwater
    Somerset
    BritishCompany Director15159700001
    VINECOMBE, Stuart William
    9 Park Road
    TA6 7HS Bridgwater
    Somerset
    Director
    9 Park Road
    TA6 7HS Bridgwater
    Somerset
    United KingdomBritishCompany Director15159710001

    Who are the persons with significant control of HARRIS BROS. AND COLLARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Juliet Travis
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    Jan 17, 2019
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Mark Travis
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    Jan 17, 2019
    East Quay
    TA6 4DB Bridgwater
    1 East Quay Park
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen And Paula Travis
    East Quay
    Bridgwater
    1 East Quay Park
    United Kingdom
    Apr 06, 2016
    East Quay
    Bridgwater
    1 East Quay Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0