| Company Name | Wood Harrison Ltd. |
|---|---|
| Director | Robert Andrew Booth |
| Company Status | Active |
| Company Number | 07146301 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Robert Andrew Booth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | Mr Frederick John Booth |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
| Secretary Name | Mrs Fiona Laura Mary Booth |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
| Director Name | Mrs Fiona Laura Mary Booth |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
Location
| Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fiona Laura Mary Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,409 |
| Cash | £91,696 |
| Current Liabilities | £18,265 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 16 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
| 1 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 24 August 2022 | Termination of appointment of Fiona Laura Mary Booth as a secretary on 31 December 2016 (1 page) |
| 12 May 2022 | Change of details for Mr Robert Andrew Booth as a person with significant control on 28 February 2021 (2 pages) |
| 8 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 9 November 2020 | Director's details changed for Mr Robert Andrew Booth on 9 November 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2016 | Termination of appointment of Fiona Laura Mary Booth as a director on 15 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Fiona Laura Mary Booth as a director on 15 November 2016 (1 page) |
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 April 2014 | Appointment of Mrs Fiona Laura Mary Booth as a director (2 pages) |
| 7 April 2014 | Appointment of Mrs Fiona Laura Mary Booth as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Robert Andrew Booth as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Robert Andrew Booth as a director (2 pages) |
| 31 March 2014 | Termination of appointment of Frederick Booth as a director (1 page) |
| 31 March 2014 | Termination of appointment of Frederick Booth as a director (1 page) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2010 | Secretary's details changed for Mrs Fyona Laura Mary Booth on 16 February 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Mrs Fyona Laura Mary Booth on 16 February 2010 (1 page) |
| 4 February 2010 | Incorporation (42 pages) |
| 4 February 2010 | Incorporation (42 pages) |