| Company Name | J.L. Harrison & Son (Air Conditioning) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00683029 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1961(63 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Graham John Harrison |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Canute Close Canewdon Rochford Essex SS4 3PX |
| Director Name | Mrs Joy Ann Harrison |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Canute Close Canewdon Rochford Essex SS4 3PX |
| Secretary Name | Mrs Joy Ann Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Canute Close Canewdon Rochford Essex SS4 3PX |
| Director Name | Mr Lee Karl Harrison |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(39 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Canute Close Canewdon Rochford Essex SS4 3PX |
| Director Name | Stephanie Carla Stallard |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(61 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 17 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
| Director Name | Derrick Saville |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 August 1993) |
| Role | Engineer |
| Correspondence Address | 24 Hamlet Road Chelmsford Essex CM2 0EU |
| Director Name | Andrew John Morley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(39 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 May 2008) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 10 Victoria Close Laindon Essex SS15 6AP |
| Director Name | Robert Stephen Moffat |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2018(57 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 May 2022) |
| Role | Electrical Supervisor |
| Country of Residence | England |
| Correspondence Address | Unit 17 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
Contact
| Website | jlharrisonandson.co.uk |
|---|---|
| Telephone | 01268 532414 |
| Telephone region | Basildon |
Location
| Registered Address | Unit 17 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 34 at £1 | Graham John Harrison 34.00% Ordinary |
|---|---|
| 33 at £1 | Joy Ann Harrison 33.00% Ordinary |
| 33 at £1 | Lee Karl Harrison 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,053 |
| Cash | £339,647 |
| Current Liabilities | £161,019 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 12 December 2018 | Appointment of Robert Stephen Moffat as a director on 1 December 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Director's details changed for Lee Karl Harrison on 14 June 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Lee Karl Harrison on 14 June 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Mr Graham John Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Joy Ann Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Lee Karl Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Graham John Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Graham John Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Joy Ann Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Joy Ann Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Lee Karl Harrison on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Lee Karl Harrison on 6 September 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 October 2008 | Appointment terminated director andrew morley (1 page) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 October 2008 | Appointment terminated director andrew morley (1 page) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (8 pages) |
| 3 October 2007 | Return made up to 06/09/07; no change of members (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 21 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 October 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 23 May 2002 | Director's particulars changed (1 page) |
| 23 May 2002 | Director's particulars changed (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 12 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 October 2000 | Return made up to 06/09/00; full list of members
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| 12 October 2000 | Return made up to 06/09/00; full list of members
|
| 16 December 1999 | Auditor's resignation (1 page) |
| 16 December 1999 | Auditor's resignation (1 page) |
| 13 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 13 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 24 September 1999 | Return made up to 06/09/99; no change of members
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| 24 September 1999 | Return made up to 06/09/99; no change of members
|
| 6 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 25 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 20 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 16 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 28 August 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 28 August 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 6 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |