| Company Name | W.E. Harrison (Sheffield) Limited |
|---|---|
| Directors | Peter Robert Harrison and Mark Robert Harrison |
| Company Status | Active |
| Company Number | 01969848 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Harrison |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1992(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | W E Harrison (Sheffield) Ltd 33 Regent Terrace Sheffield S3 7QA |
| Secretary Name | Mr Peter Robert Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1992(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | W E Harrison (Sheffield) Ltd 33 Regent Terrace Sheffield S3 7QA |
| Director Name | Mr Mark Robert Harrison |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2009(23 years, 12 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W E Harrison (Sheffield) Ltd 33 Regent Terrace Sheffield S3 7QA |
| Director Name | Mrs Joan Beatrice Harrison |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 April 1992(6 years, 3 months after company formation) |
| Appointment Duration | 22 years (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W E Harrison (Sheffield) Ltd 33 Regent Terrace Sheffield S3 7QA |
Contact
| Telephone | 0114 2720561 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | W E Harrison (Sheffield) Ltd 33 Regent Terrace Sheffield S3 7QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mark Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Robert Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,544 |
| Cash | £33,116 |
| Current Liabilities | £33,694 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Filing History
| 2 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 26 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 14 April 2014 | Termination of appointment of Joan Harrison as a director (1 page) |
| 14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Joan Harrison as a director (1 page) |
| 14 April 2014 | Termination of appointment of Joan Harrison as a director (1 page) |
| 14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Termination of appointment of Joan Harrison as a director (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Director's details changed for Mrs Joan Beatrice Harrison on 17 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for Mr Peter Robert Harrison on 17 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Director's details changed for Mrs Joan Beatrice Harrison on 17 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Secretary's details changed for Mr Peter Robert Harrison on 17 March 2011 (1 page) |
| 18 March 2011 | Director's details changed for Mr Peter Robert Harrison on 17 March 2011 (2 pages) |
| 18 March 2011 | Secretary's details changed for Mr Peter Robert Harrison on 17 March 2011 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Appointment of Mr Mark Robert Harrison as a director (2 pages) |
| 11 December 2009 | Appointment of Mr Mark Robert Harrison as a director (2 pages) |
| 31 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 12 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |