Company NameHarris Tobias Limited
Company StatusActive
Company Number00066810
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)

Business Activity

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

Directors

Director NameMrs Susan Elizabeth Pope
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1991(89 years, 4 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChase House Perry Green
Much Hadham
Hertfordshire
SG10 6ED
Director NameMr Rodney Edward Thomas Pope
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(90 years, 2 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChase House Perry Green
Much Hadham
Hertfordshire
SG10 6ED
Secretary NameMrs Jayne Elizabeth Minor
NationalityBritish
StatusCurrent
Appointed24 January 1992(90 years, 2 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address1 Fenman Court Station Road
Elsenham
Bishop'S Stortford
Hertfordshire
CM22 6LZ
Director NameMiss Jacqueline Frances Stott
Date of BirthFebruary 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(111 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleTrader
Country of ResidenceEngland
Correspondence Address18 Gladwin Way
Harlow
Essex
CM20 1AS

Contact

Websitefoodwasterecycling.com

Location

Registered Address3 Station Road
Stansted
Mountfitchet
Essex
CM24 8BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£22,206,282
Gross Profit£857,018
Net Worth£2,328,382
Cash£1,868,188
Current Liabilities£1,479,560

Accounts

Latest Accounts31 March 2018 (7 months, 3 weeks ago)
Next Accounts Due31 December 2019 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 March 2018 (8 months, 2 weeks ago)
Next Return Due20 March 2019 (4 months from now)

Charges

30 June 2009Delivered 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 1990Delivered 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

6 November 2017Accounts for a small company made up to 31 March 2017 (11 pages)
9 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
11 October 2016Full accounts made up to 31 March 2016 (15 pages)
17 March 2016Annual 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 2016Accounts for a medium company made up to 31 March 2015 (22 pages)
9 March 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 March 2014 (22 pages)
24 March 2014Annual 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 2014Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
24 March 2014Secretary's details changed for Mrs Jayne Elizabeth Minor on 7 September 2013 (1 page)
16 December 2013Accounts for a medium company made up to 31 March 2013 (21 pages)
8 April 2013Appointment of Miss Jacqueline Frances Stott as a director (2 pages)
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
27 December 2012Accounts for a medium company made up to 31 March 2012 (20 pages)
2 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 October 2011Accounts for a small company made up to 31 March 2011 (8 pages)
10 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 August 2010Accounts for a small company made up to 31 March 2010 (7 pages)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Rodney Edward Thomas Pope on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Susan Elizabeth Pope on 11 March 2010 (2 pages)
26 September 2009Accounts for a small company made up to 31 March 2009 (8 pages)
8 July 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2009Return made up to 16/03/09; full list of members (4 pages)
26 January 2009Accounts for a small company made up to 31 March 2008 (8 pages)
24 April 2008Return made up to 16/03/08; full list of members (4 pages)
24 April 2008Director's change of particulars / rodney pope / 01/08/2007 (1 page)
24 April 2008Director's change of particulars / susan pope / 01/08/2007 (1 page)
25 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
16 March 2007Return made up to 16/03/07; full list of members (2 pages)
29 January 2007Accounts for a small company made up to 31 March 2006 (8 pages)
9 February 2006Accounts for a small company made up to 31 March 2005 (8 pages)
25 January 2006Return made up to 24/01/06; full list of members (2 pages)
7 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 January 2005Full accounts made up to 31 March 2004 (23 pages)
2 February 2004Return made up to 24/01/04; full list of members (7 pages)
16 December 2003Full accounts made up to 31 March 2003 (17 pages)
11 February 2003Return made up to 24/01/03; full list of members (7 pages)
27 January 2003Full accounts made up to 31 March 2002 (17 pages)
25 February 2002Return made up to 24/01/02; full list of members (6 pages)
23 January 2002Full accounts made up to 31 March 2001 (16 pages)
31 January 2001Return made up to 24/01/01; full list of members (6 pages)
17 January 2001Full accounts made up to 31 March 2000 (16 pages)
7 February 2000Return made up to 24/01/00; full list of members (6 pages)
19 January 2000Full accounts made up to 31 March 1999 (16 pages)
26 January 1999Return made up to 24/01/99; full list of members (6 pages)
13 January 1999Accounts for a medium company made up to 31 March 1998 (16 pages)
26 January 1998Return made up to 24/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 1998Accounts for a medium company made up to 31 March 1997 (15 pages)
3 March 1997Return made up to 24/01/97; full list of members (6 pages)
30 January 1997Accounts for a medium company made up to 31 March 1996 (16 pages)
22 January 1996Accounts for a medium company made up to 31 March 1995 (16 pages)
17 January 1996Return made up to 24/01/96; change of members (6 pages)