| Company Name | Businesstance Limited |
|---|---|
| Directors | Martyn Robert Harrison and Ann Pearce Scott |
| Company Status | Active |
| Company Number | 02412028 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1989(34 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martyn Robert Harrison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Manager Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | High Farm Church Street Nunnington West Yorkshire YO62 5US |
| Director Name | Mrs Ann Pearce Scott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(12 years after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
| Secretary Name | Mrs Ann Pearce Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(12 years after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
| Director Name | Malcolm Scott |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 21 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Belgravia Road Wakefield West Yorkshire WF1 3JP |
| Secretary Name | Malcolm Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 21 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Belgravia Road Wakefield West Yorkshire WF1 3JP |
| Director Name | Nigel George Firn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 October 2001) |
| Role | Company Director |
| Correspondence Address | 22 Sails Drive Heslington York YO10 3LR |
Contact
| Website | s-harrison.co.uk |
|---|---|
| Telephone | 01653 699999 |
| Telephone region | Malton |
Location
| Registered Address | Stanley Harrison House The Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 25k at £1 | S Harrison Group LTD 99.80% Preference |
|---|---|
| 50 at £1 | S Harrison Group LTD 0.20% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 9 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 1 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 6 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 29 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 26 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2002 | Director's particulars changed (1 page) |
| 26 January 2002 | Director's particulars changed (1 page) |
| 26 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2001 | Secretary resigned;director resigned (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Secretary resigned;director resigned (1 page) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 5 September 2000 | Return made up to 09/08/00; full list of members
|
| 5 September 2000 | Return made up to 09/08/00; full list of members
|
| 7 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 February 1999 | Company name changed s harrison (developments) limite d\certificate issued on 08/02/99 (2 pages) |
| 5 February 1999 | Company name changed s harrison (developments) limite d\certificate issued on 08/02/99 (2 pages) |
| 15 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: the maltings 9 castlegate malton north yorkshire YO17 0DP (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: the maltings 9 castlegate malton north yorkshire YO17 0DP (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 11 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 August 1996 | Return made up to 09/08/96; no change of members
|
| 22 August 1996 | Return made up to 09/08/96; no change of members
|
| 3 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |