UKBizDB.co.uk

W.E.HARRIS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.e.harris & Sons Limited. The company was founded 75 years ago and was given the registration number 00468280. The firm's registered office is in SOUTHFLEET. You can find them at Manor Farm, New Barn Road, Southfleet, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.E.HARRIS & SONS LIMITED
Company Number:00468280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Manor Farm, New Barn Road, Southfleet, Kent, DA13 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Evenden Road, Meopham, Gravesend, United Kingdom, DA13 0HA

Secretary04 December 2008Active
Coombe Side Red Street, Southfleet, Gravesend, DA13 9QH

Director-Active
Hook Place Farm House, Hook Green Road, Southfleet, United Kingdom, DA13 9NL

Director04 December 1992Active
1, Evenden Road, Meopham, Gravesend, United Kingdom, DA13 0HA

Director01 August 1995Active
Manor Farm, Southfleet, Gravesend, DA13 9PU

Director-Active
Coombe Side Red Street, Southfleet, Gravesend, DA13 9QH

Secretary-Active
Woodview, Broadditch Southfleet, Gravesend, DA13 9PU

Secretary19 September 2005Active
Manor Farm, South Fleet, Gravesend, DA13 9PU

Director-Active
Woodview, Broadditch Southfleet, Gravesend, DA13 9PU

Director04 December 1992Active
Coombe Side Red Street, Southfleet, Gravesend, DA13 9QH

Director-Active

People with Significant Control

John Wilfred Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Hook Place Farm House, Hook Green Road, Southfleet, United Kingdom, DA13 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark William Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Evenden Road, Meopham, Gravesend, United Kingdom, DA13 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Persons with significant control

Change to a person with significant control.

Download
2018-02-16Officers

Change person director company with change date.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-08Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption full.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption full.

Download
2014-01-27Accounts

Accounts with accounts type total exemption full.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.