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Home > England & Wales Companies > G. HARRISON (BUILDRITE) LEICESTER LIMITED
Company Information for

G. HARRISON (BUILDRITE) LEICESTER LIMITED

C/O 5 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5NL,
Company Registration Number
01264345
Private Limited Company
Liquidation

Company Overview

About G. Harrison (buildrite) Leicester Ltd
G. HARRISON (BUILDRITE) LEICESTER LIMITED was founded on 1976-06-22 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". G. Harrison (buildrite) Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. HARRISON (BUILDRITE) LEICESTER LIMITED
 
Legal Registered Office
C/O 5 OLD FORGE ROAD
ASHBY MAGNA
LUTTERWORTH
LEICESTERSHIRE
LE17 5NL
Other companies in LE2
 
Filing Information
Company Number 01264345
Company ID Number 01264345
Date formed 1976-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. HARRISON (BUILDRITE) LEICESTER LIMITED
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Company Officers of G. HARRISON (BUILDRITE) LEICESTER LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN TIMOTHY HUTTON
 Company Secretary 2008-09-08
SIMON JOHN DAVIES
 Director 2007-08-01
ANN HARRISON
 Director 1991-12-20
GRAHAM HARRISON
 Director 1991-12-20
DUNCAN TIMOTHY HUTTON
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN HARRISON
 Company Secretary 1991-12-20 2008-09-08
MARK GRAHAM HARRISON
 Director 1997-10-01 2006-01-20
CLAIRE LOUISE ANN HARRISON ATTWELL
 Director 1996-07-01 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN HARRISON OLDERSHAW BROS. LIMITED Director 2014-02-07 CURRENT 1956-10-10 Liquidation
ANN HARRISON G & A PROPERTIES (LEICESTER) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
GRAHAM HARRISON OLDERSHAW BROS. LIMITED Director 2014-02-07 CURRENT 1956-10-10 Liquidation
GRAHAM HARRISON G & A PROPERTIES (LEICESTER) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
DUNCAN TIMOTHY HUTTON D HUTTON CONSULTING LTD Director 2008-08-28 CURRENT 2008-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Unit 12a Saffron Way Leicester Leicestershire LE2 6UP
2023-03-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23Voluntary liquidation Statement of affairs
2023-03-23Voluntary liquidation Statement of affairs
2023-03-23Appointment of a voluntary liquidator
2023-03-23Appointment of a voluntary liquidator
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-07-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012643450016
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2015-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0118/12/14 ANNUAL RETURN FULL LIST
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-12-24AR0118/12/12 ANNUAL RETURN FULL LIST
2012-11-08MG01Particulars of a mortgage or charge / charge no: 15
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 18/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 18/04/2012
2012-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-21AR0118/12/11 ANNUAL RETURN FULL LIST
2010-12-20AR0118/12/10 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2009-12-18AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TIMOTHY HUTTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 18/12/2009
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY ANN HARRISON
2008-09-10288aSECRETARY APPOINTED DUNCAN TIMOTHY HUTTON
2008-09-10RES01ADOPT ARTICLES 08/09/2008
2008-09-10RES12VARYING SHARE RIGHTS AND NAMES
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-09288aNEW DIRECTOR APPOINTED
2007-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-01-30288bDIRECTOR RESIGNED
2006-01-30363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 SELBURY DRIVE OADBY INDUSTRIAL ESTATE OADBY LEICESTER LE2 5NG
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-14AUDAUDITOR'S RESIGNATION
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-23363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: NORTH STREET WIGSTON MAGNA LEICESTER LE18 1PS
1998-10-23395PARTICULARS OF MORTGAGE/CHARGE
1998-07-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G. HARRISON (BUILDRITE) LEICESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against G. HARRISON (BUILDRITE) LEICESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-06-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-10-22 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-17 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-04-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-08-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-03-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-11-08 Satisfied MIDLAND BANK PLC
DEED OF FIXED CHARGE 1991-06-27 Satisfied PORTALS PROPERTY LIMITED
LEGAL CHARGE 1991-05-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-04-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-04-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-12-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. HARRISON (BUILDRITE) LEICESTER LIMITED

Intangible Assets
Patents
We have not found any records of G. HARRISON (BUILDRITE) LEICESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. HARRISON (BUILDRITE) LEICESTER LIMITED
Trademarks
We have not found any records of G. HARRISON (BUILDRITE) LEICESTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G. HARRISON (BUILDRITE) LEICESTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-1 GBP £1,442 R & M of Build Health & Safety
Rutland County Council 2015-10 GBP £2,824 Construction
Rutland County Council 2015-9 GBP £2,910 Building Works
Rutland County Council 2015-8 GBP £8,314 Construction
Rutland County Council 2015-7 GBP £164 R & M of Build Health & Safety
South Kesteven District Council 2015-5 GBP £15,395
South Kesteven District Council 2015-4 GBP £3,419
South Kesteven District Council 2015-3 GBP £78,793
South Kesteven District Council 2015-2 GBP £27,778
Rutland County Council 2015-1 GBP £678 R & M of Build Programmed
Rutland County Council 2014-12 GBP £706 Construction
South Kesteven District Council 2014-12 GBP £14,726
South Kesteven District Council 2014-11 GBP £8,336
South Kesteven District Council 2014-10 GBP £12,462
Rutland County Council 2014-9 GBP £14,658 R & M of Build Health & Safety
South Kesteven District Council 2014-9 GBP £24,452
Rutland County Council 2014-7 GBP £1,564 R & M of Build Health & Safety
Rutland County Council 2014-6 GBP £22,511 Construction
Newark and Sherwood District Council 2014-6 GBP £14,878 CONTRACT WORK
Blaby District Council 2014-6 GBP £9,344 Other
Rutland County Council 2014-5 GBP £9,630 Construction
South Kesteven District Council 2014-4 GBP £8,002
Newark and Sherwood District Council 2014-4 GBP £18,023 CONTRACT WORK
Rutland County Council 2014-3 GBP £9,828 R & M of Build Programmed
Newark and Sherwood District Council 2014-3 GBP £24,747 CONTRACT WORK
Newark and Sherwood District Council 2014-2 GBP £17,464 CONTRACT WORK
Rutland County Council 2013-11 GBP £1,918 R & M of Build Health & Safety
Rutland County Council 2013-9 GBP £6,202 R & M of Build Health & Safety
Rutland County Council 2013-8 GBP £15,850 R & M of Build Programmed
Rutland County Council 2013-7 GBP £530 R & M of Build Health & Safety
Rutland County Council 2013-6 GBP £7,457 R & M of Plant Contracts
Rutland County Council 2013-5 GBP £21,168 Construction
Rutland County Council 2013-4 GBP £28,626 R & M of Build Programmed
Rutland County Council 2013-3 GBP £5,962 R & M of Build Due Vandalism
Rutland County Council 2013-2 GBP £328 Services - Professional Fees
Rutland County Council 2013-1 GBP £7,519 R & M of Plant Contracts
Rutland County Council 2012-12 GBP £15,757 R & M of Build Health & Safety
Rutland County Council 2012-11 GBP £12,209 R & M of Build Programmed
Rutland County Council 2012-10 GBP £8,942 R & M of Build Programmed
Rutland County Council 2012-9 GBP £1,177 R & M of Plant Contracts
Rutland County Council 2012-8 GBP £3,956 R & M of Build Health & Safety
Rutland County Council 2012-7 GBP £7,003 R & M of Build Programmed
Rutland County Council 2012-6 GBP £10,952 R & M of Build Health & Safety
Rutland County Council 2012-5 GBP £1,378 R & M of Build Health & Safety
Rutland County Council 2012-3 GBP £9,016 R & M of Build Programmed

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G. HARRISON (BUILDRITE) LEICESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyG HARRISON (BUILDRITE) LEICESTER LIMITEDEvent Date2023-03-27
 
Initiating party Event TypeAppointmen
Defending partyG. HARRISON (BUILDRITE) LEICESTER LIMITEDEvent Date2023-03-16
Company Number: 01264345 Name of Company: G. HARRISON (BUILDRITE) LEICESTER LIMITED Nature of Business: Building repairs, refurbishment & construction Registered office: Unit 12a Saffron Way, Leiceste…
 
Initiating party Event TypeResolution
Defending partyG. HARRISON (BUILDRITE) LEICESTER LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. HARRISON (BUILDRITE) LEICESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. HARRISON (BUILDRITE) LEICESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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