ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED
Overview
| Company Name | ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED located?
| Registered Office Address | 5 Bobbies Bank Spring Hill YO21 1EF Whitby North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Notification of Brian David Harrison as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julie Doreen Harrison as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Christopher | Secretary | Rose Lea 4 The Carrs, Ruswarp YO21 1RR Whitby North Yorkshire | British | Co Director | 73387140001 | |||||
| HARRISON, Brian David | Director | The Carrs Ruswarp YO21 1RL Whitby 4 United Kingdom | England | British | Director | 191584360001 | ||||
| HARRISON, Christopher | Director | Rose Lea 4 The Carrs, Ruswarp YO21 1RR Whitby North Yorkshire | England | British | Co Director | 73387140001 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| HARRISON, Julie Doreen | Director | Rose Lea 4 The Carrs Ruswarp YO21 1RR Whitby North Yorkshire | England | British | Secretary | 102128020001 | ||||
| HARRISON, William Dennis | Director | 2 Sandsend Cottages Egton Bridge YO21 1XB Whitby North Yorkshire | England | British | Co Director | 73387230001 | ||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Who are the persons with significant control of ROBERT HARRISON & SONS (BUILDING CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian David Harrison | Dec 01, 2020 | The Carrs Ruswarp YO21 1RL Whitby 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Harrison | Nov 20, 2016 | Lealholm Bank Top Lealholm YO21 2AE Whitby Benwell House North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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