About

Registered Number: 04636562
Date of Incorporation: 14/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 715 Durham Road, Low Fell, Gateshead, NE9 5HB

 

Based in Gateshead, Harrison & Son Ltd was setup in 2003. Harrison & Son Ltd has 5 directors listed as Edward Toon, Martyn, Paul Groombridge, John, Harrison, Carolyn Susan, Harrison, Graeme, Harrison, William at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARD TOON, Martyn 30 August 2005 - 1
PAUL GROOMBRIDGE, John 30 August 2005 - 1
HARRISON, Graeme 10 March 2003 30 August 2005 1
HARRISON, William 10 March 2003 30 August 2005 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Carolyn Susan 10 March 2003 30 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 20 January 2012
AAMD - Amended Accounts 14 March 2011
AA - Annual Accounts 25 February 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 20 January 2011
CH03 - Change of particulars for secretary 20 January 2011
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 28 November 2008
363s - Annual Return 23 October 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 19 February 2004
287 - Change in situation or address of Registered Office 29 July 2003
225 - Change of Accounting Reference Date 03 June 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.