About

Registered Number: 00505455
Date of Incorporation: 13/03/1952 (72 years and 1 month ago)
Company Status: Active
Registered Address: North Carr Farm North Carr Road, West Stockwith, Doncaster, South Yorkshire, DN10 4BD

 

Founded in 1952, W.S.Harris & Sons Ltd have registered office in Doncaster, South Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. W.S.Harris & Sons Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMS, Grace N/A 26 November 1992 1
HAMS, Reginald N/A 14 February 1991 1
HARRIS, Seymour N/A 26 November 1996 1
Secretary Name Appointed Resigned Total Appointments
FISH, Enid Elizabeth N/A 28 May 1996 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 09 January 2008
287 - Change in situation or address of Registered Office 05 July 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 27 January 2005
395 - Particulars of a mortgage or charge 22 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 13 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
169 - Return by a company purchasing its own shares 12 July 2001
169 - Return by a company purchasing its own shares 06 March 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 07 December 1999
169 - Return by a company purchasing its own shares 30 July 1999
169 - Return by a company purchasing its own shares 30 July 1999
395 - Particulars of a mortgage or charge 30 June 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 January 1999
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 03 March 1997
AA - Annual Accounts 14 January 1997
169 - Return by a company purchasing its own shares 16 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
RESOLUTIONS - N/A 05 December 1996
MEM/ARTS - N/A 05 December 1996
123 - Notice of increase in nominal capital 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 28 February 1995
AA - Annual Accounts 29 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1994
363s - Annual Return 23 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 07 April 1993
288 - N/A 07 April 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 22 January 1992
363a - Annual Return 25 February 1991
AA - Annual Accounts 08 February 1991
363 - Annual Return 22 February 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 25 January 1989
288 - N/A 11 July 1988
288 - N/A 11 July 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 08 April 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 22 June 1987
395 - Particulars of a mortgage or charge 23 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 October 2004 Outstanding

N/A

Legal mortgage 09 June 1999 Outstanding

N/A

Deed of legal charge 26 January 1994 Outstanding

N/A

Deed of legal charge 26 January 1994 Outstanding

N/A

Deed of legal charge 26 January 1994 Outstanding

N/A

Legal mortgage 17 March 1987 Fully Satisfied

N/A

Legal mortgage 23 November 1979 Outstanding

N/A

Legal mortgage 23 November 1979 Outstanding

N/A

Legal mortgage 23 November 1979 Outstanding

N/A

Legal mortgage 23 November 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.