Harris Tobias Limited

Company Name	Harris Tobias Limited
Company Status	Active
Company Number	00066810
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Miss Jacqueline Frances Stott
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(111 years, 4 months after company formation)
Appointment Duration	11 years
Role	Trader
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mr Neil Francis Hunter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(118 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU

Director Name	Mr Neil Turton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(118 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU

Secretary Name	Mr Adam Matthew Duguid
Status	Current
Appointed	28 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mr Lee David Sanderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(121 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mrs Susan Elizabeth Pope
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Director Name	Mr Rodney Edward Thomas Pope
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE

Secretary Name	Mrs Jayne Elizabeth Minor
Nationality	British
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 08 March 2019)
Role	Company Director
Correspondence Address	1 Fenman Court Station Road Elsenham Bishop's Stortford Hertfordshire CM22 6LZ

Contact

Website	foodwasterecycling.com

Location

Registered Address	3 Station Road Stansted Mountfitchet Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

9.1k at £1	Mr R. Pope 90.84% Ordinary
917 at £1	Mrs S. Pope 9.16% Ordinary

Financials

Year	2014
Turnover	£22,206,282
Gross Profit	£857,018
Net Worth	£2,328,382
Cash	£1,868,188
Current Liabilities	£1,479,560

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	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

30 June 2009	Delivered on: 8 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re harris tobias limited business premium account a/no 13038009 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
9 March 1990	Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 station road, stansted mountfitchet essex. Outstanding

30 June 2009

Delivered on: 8 July 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re harris tobias limited business premium account a/no 13038009 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

9 March 1990

Delivered on: 26 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 station road, stansted mountfitchet essex.
Outstanding

Filing History

19 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (32 pages)
22 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
20 March 2023	Appointment of Mr Lee David Sanderson as a director on 20 March 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (33 pages)
28 March 2022	Appointment of Mr Adam Matthew Duguid as a secretary on 28 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
22 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
21 December 2021	Full accounts made up to 31 March 2021 (31 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
22 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
12 June 2020	Appointment of Mr Neil Turton as a director on 11 March 2020 (2 pages)
12 June 2020	Appointment of Mr Neil Francis Hunter as a director on 11 March 2020 (2 pages)
23 March 2020	Resolutions RES13 ‐ Article 14 temporarily disapplied for the purposes of the board meeting 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
19 March 2020	Notification of Gvo B-1 Ltd as a person with significant control on 11 March 2020 (1 page)
13 March 2020	Termination of appointment of Rodney Edward Thomas Pope as a director on 10 March 2020 (1 page)
13 March 2020	Cessation of Rodney Edward Thomas Pope as a person with significant control on 10 March 2020 (1 page)
13 March 2020	Termination of appointment of Susan Elizabeth Pope as a director on 10 March 2020 (1 page)
13 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
16 September 2019	Director's details changed for Mrs Susan Elizabeth Pope on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Miss Jacqueline Frances Stott on 16 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Rodney Edward Thomas Pope on 16 September 2019 (2 pages)
18 June 2019	Satisfaction of charge 1 in full (1 page)
18 June 2019	Satisfaction of charge 2 in full (2 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 March 2019	Termination of appointment of Jayne Elizabeth Minor as a secretary on 8 March 2019 (1 page)
16 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 March 2016 (15 pages)
11 October 2016	Full accounts made up to 31 March 2016 (15 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,008 (6 pages)
17 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,008 (6 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (22 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (22 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,008 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,008 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,008 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (22 pages)
7 January 2015	Full accounts made up to 31 March 2014 (22 pages)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,008 (6 pages)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,008 (6 pages)
24 March 2014	Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
8 April 2013	Appointment of Miss Jacqueline Frances Stott as a director (2 pages)
8 April 2013	Appointment of Miss Jacqueline Frances Stott as a director (2 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
27 December 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
27 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Rodney Edward Thomas Pope on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Rodney Edward Thomas Pope on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / rodney pope / 01/08/2007 (1 page)
24 April 2008	Director's change of particulars / susan pope / 01/08/2007 (1 page)
24 April 2008	Director's change of particulars / susan pope / 01/08/2007 (1 page)
24 April 2008	Director's change of particulars / rodney pope / 01/08/2007 (1 page)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
7 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (23 pages)
12 January 2005	Full accounts made up to 31 March 2004 (23 pages)
2 February 2004	Return made up to 24/01/04; full list of members (7 pages)
2 February 2004	Return made up to 24/01/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (17 pages)
16 December 2003	Full accounts made up to 31 March 2003 (17 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
11 February 2003	Return made up to 24/01/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (17 pages)
27 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
25 February 2002	Return made up to 24/01/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (16 pages)
17 January 2001	Full accounts made up to 31 March 2000 (16 pages)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
7 February 2000	Return made up to 24/01/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 31 March 1999 (16 pages)
19 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 January 1999	Return made up to 24/01/99; full list of members (6 pages)
26 January 1999	Return made up to 24/01/99; full list of members (6 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
13 January 1999	Accounts for a medium company made up to 31 March 1998 (16 pages)
26 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
23 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
3 March 1997	Return made up to 24/01/97; full list of members (6 pages)
3 March 1997	Return made up to 24/01/97; full list of members (6 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (16 pages)
22 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
22 January 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
17 January 1996	Return made up to 24/01/96; change of members (6 pages)
17 January 1996	Return made up to 24/01/96; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
13 December 1901	Incorporation (36 pages)