Harris And Careford Limited

Company Name	Harris And Careford Limited
Company Status	Active
Company Number	01808647
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Janet Harris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Gables Spout Lane Little Cornard Sudbury Suffolk CO10 0NY

Director Name	Mr Vincent Robert Harris
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	28 June 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Gables Spout Lane, Little Cornard Sudbury Suffolk CO10 0NX

Secretary Name	Mrs Janet Harris
Nationality	British
Status	Current
Appointed	18 January 2001(16 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Gables Spout Lane Little Cornard Sudbury Suffolk CO10 0NY

Director Name	Mrs Joanne Tarbin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(21 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Old House Park Road, Wickham St. Paul Halstead Essex CO9 2PX

Director Name	Mr Roger Hume
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	23 October 2013(29 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	24 New Street Braintree Essex CM7 1ES

Director Name	Mr Jack Francis Watts
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(40 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	24 New Street Braintree Essex CM7 1ES

Director Name	Albert Charles Careford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 January 2001)
Role	Building Contractor
Correspondence Address	Pattricks Farmhouse Bures Road Wakes Colne Colchester Essex CO6 2BB

Director Name	Valerie Ann Careford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 January 2001)
Role	Secretary
Correspondence Address	Pattricks Farm House Bures Road Wakes Colne Colchester Essex CO6 2BB

Secretary Name	Albert Charles Careford
Nationality	British
Status	Resigned
Appointed	28 June 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Pattricks Farmhouse Bures Road Wakes Colne Colchester Essex CO6 2BB

Contact

Telephone	01376 345340
Telephone region	Braintree

Location

Registered Address	24 New Street Braintree Essex CM7 1ES
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

40 at £1	Vincent Robert Harris & Mrs Janet Harris 80.00% Ordinary
10 at £1	Mrs Janet Harris 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,025,480
Cash	£614,408
Current Liabilities	£129,557

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months from now)

Filing History

2 August 2023	Notification of Joanne Tarbin as a person with significant control on 25 July 2023 (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 25 July 2023 GBP 200 (3 pages)
17 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
13 June 2023	Unaudited abridged accounts made up to 31 December 2022 (18 pages)
8 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
16 June 2022	Unaudited abridged accounts made up to 31 December 2021 (17 pages)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (17 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
10 September 2020	Unaudited abridged accounts made up to 31 December 2019 (17 pages)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 September 2019	Unaudited abridged accounts made up to 31 December 2018 (17 pages)
5 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 31 December 2017 (18 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Janet Harris as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Vincent Robert Harris as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Janet Harris as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Vincent Robert Harris as a person with significant control on 6 April 2016 (2 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 50 (7 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 50 (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50 (7 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
25 October 2013	Appointment of Mr Roger Hume as a director (2 pages)
25 October 2013	Appointment of Mr Roger Hume as a director (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Joanne Bones on 8 February 2010 (2 pages)
1 July 2011	Director's details changed for Joanne Bones on 8 February 2010 (2 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Joanne Bones on 8 February 2010 (2 pages)
17 June 2011	Registered office address changed from Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Jubilee House Jubilee Court Dersingham King's Lynn Norfolk PE31 6HH on 17 June 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mrs Janet Harris on 26 June 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Janet Harris on 26 June 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2009	Return made up to 28/06/09; full list of members (4 pages)
13 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2008	Return made up to 28/06/08; full list of members (4 pages)
30 July 2008	Return made up to 28/06/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 July 2007	Return made up to 28/06/07; full list of members (3 pages)
10 July 2007	Return made up to 28/06/07; full list of members (3 pages)
1 February 2007	Return made up to 28/06/06; full list of members (3 pages)
1 February 2007	Return made up to 28/06/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Return made up to 28/06/05; full list of members (2 pages)
1 July 2005	Return made up to 28/06/05; full list of members (2 pages)
19 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
27 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
7 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 April 2004	Registered office changed on 05/04/04 from: jubilee house jubilee court dersingham kings lynn norfolk PE31 6HH (1 page)
5 April 2004	Registered office changed on 05/04/04 from: jubilee house jubilee court dersingham kings lynn norfolk PE31 6HH (1 page)
12 August 2003	Return made up to 28/06/03; full list of members (8 pages)
12 August 2003	Return made up to 28/06/03; full list of members (8 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
4 September 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
2 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (8 pages)
2 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (8 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: pattricks farm house bures rd wakes colne colchester CO6 2BB (1 page)
2 April 2001	Registered office changed on 02/04/01 from: pattricks farm house bures rd wakes colne colchester CO6 2BB (1 page)
30 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 February 2001	Â£ ic 100/50 18/01/01 Â£ sr 50@1=50 (1 page)
13 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 February 2001	Â£ ic 100/50 18/01/01 Â£ sr 50@1=50 (1 page)
13 October 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
10 July 1998	Return made up to 28/06/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
15 August 1997	Return made up to 28/06/97; full list of members (6 pages)
15 August 1997	Return made up to 28/06/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
11 July 1995	Return made up to 28/06/95; no change of members (4 pages)
11 July 1995	Return made up to 28/06/95; no change of members (4 pages)

Harris And Careford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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