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Home > England & Wales Companies > MALCOLM HARRISON AUCTIONS LIMITED
Company Information for

MALCOLM HARRISON AUCTIONS LIMITED

HANGAR 2, THE FIRS HANGAR 2, THE FIRS, WHITCHURCH, SHROPSHIRE, SY13 2HA,
Company Registration Number
05032924
Private Limited Company
Active

Company Overview

About Malcolm Harrison Auctions Ltd
MALCOLM HARRISON AUCTIONS LIMITED was founded on 2004-02-03 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Malcolm Harrison Auctions Limited is a Private Limited Company registered in UNITED KINGDOM 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
MALCOLM HARRISON AUCTIONS LIMITED
 
Legal Registered Office
HANGAR 2, THE FIRS HANGAR 2
THE FIRS
WHITCHURCH
SHROPSHIRE
SY13 2HA
Other companies in TF9
 
Filing Information
Company Number 05032924
Company ID Number 05032924
Date formed 2004-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866847464  
Last Datalog update: 2024-08-05 22:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM HARRISON AUCTIONS LIMITED
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Company Officers of MALCOLM HARRISON AUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET LESLEY HARRISON
 Company Secretary 2004-02-03
JANET LESLEY HARRISON
 Director 2004-02-03
MALCOLM CHARLES HARRISON
 Director 2004-02-03
RACHEL JAYNE TELFER
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2004-02-03 2004-02-03
JPCORD LIMITED
 Nominated Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET LESLEY HARRISON YORK TRAILER INTERNATIONAL LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-06-17
JANET LESLEY HARRISON DAVISON HIRE LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active
JANET LESLEY HARRISON PREES STORAGE LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
JANET LESLEY HARRISON TADGEDALE QUARRY RESTORATION LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-20 Active
JANET LESLEY HARRISON CHARLES MAYOR LIMITED Company Secretary 1999-02-26 CURRENT 1969-12-15 Dissolved 2017-06-13
JANET LESLEY HARRISON BRIDGEMERE ESTATES LIMITED Company Secretary 1994-11-28 CURRENT 1987-10-20 Active
JANET LESLEY HARRISON MALCOLM HARRISON (COMMERCIAL VEHICLES) LIMITED Company Secretary 1993-11-24 CURRENT 1992-10-20 Active
JANET LESLEY HARRISON MALCOLM HARRISON LIMITED Company Secretary 1993-11-24 CURRENT 1992-10-30 Active
JANET LESLEY HARRISON BRIDGEMERE TRACTORS LIMITED Company Secretary 1993-11-12 CURRENT 1992-04-14 Active
JANET LESLEY HARRISON BRIDGEMERE HOLDINGS LIMITED Company Secretary 1993-11-04 CURRENT 1993-06-07 Active
JANET LESLEY HARRISON HIRE MY FORKLIFT LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JANET LESLEY HARRISON DAVISON FORKLIFT LIMITED Director 2017-07-31 CURRENT 1977-05-06 Active
JANET LESLEY HARRISON DAVISON HIRE LIMITED Director 2006-11-14 CURRENT 2004-09-20 Active
JANET LESLEY HARRISON YORK TRAILER INTERNATIONAL LIMITED Director 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-06-17
JANET LESLEY HARRISON BRIDGEMERE ESTATES LIMITED Director 2001-07-26 CURRENT 1987-10-20 Active
JANET LESLEY HARRISON CHARLES MAYOR LIMITED Director 1999-02-26 CURRENT 1969-12-15 Dissolved 2017-06-13
JANET LESLEY HARRISON MALCOLM HARRISON (COMMERCIAL VEHICLES) LIMITED Director 1993-11-24 CURRENT 1992-10-20 Active
JANET LESLEY HARRISON BRIDGEMERE TRACTORS LIMITED Director 1993-11-12 CURRENT 1992-04-14 Active
JANET LESLEY HARRISON BRIDGEMERE HOLDINGS LIMITED Director 1993-11-04 CURRENT 1993-06-07 Active
MALCOLM CHARLES HARRISON DAVISON FORKLIFT LIMITED Director 2017-07-31 CURRENT 1977-05-06 Active
MALCOLM CHARLES HARRISON HORSE MISCHIEF LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MALCOLM CHARLES HARRISON BREXIT MARKETING LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
MALCOLM CHARLES HARRISON BEAMHURST LAND LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
MALCOLM CHARLES HARRISON POWER RECHARGE LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
MALCOLM CHARLES HARRISON YORK TRAILER INTERNATIONAL LIMITED Director 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-06-17
MALCOLM CHARLES HARRISON TADGEDALE QUARRY RESTORATION LIMITED Director 2002-05-27 CURRENT 2002-05-20 Active
MALCOLM CHARLES HARRISON CHARLES MAYOR LIMITED Director 1999-02-26 CURRENT 1969-12-15 Dissolved 2017-06-13
MALCOLM CHARLES HARRISON MALCOLM HARRISON (COMMERCIAL VEHICLES) LIMITED Director 1993-11-24 CURRENT 1992-10-20 Active
MALCOLM CHARLES HARRISON MALCOLM HARRISON LIMITED Director 1993-11-24 CURRENT 1992-10-30 Active
MALCOLM CHARLES HARRISON BRIDGEMERE TRACTORS LIMITED Director 1993-11-12 CURRENT 1992-04-14 Active
RACHEL JAYNE TELFER TADGEDALE QUARRY RESTORATION LIMITED Director 2013-02-01 CURRENT 2002-05-20 Active
RACHEL JAYNE TELFER BRIDGEMERE TRACTORS LIMITED Director 2013-02-01 CURRENT 1992-04-14 Active
RACHEL JAYNE TELFER PREES STORAGE LTD Director 2012-02-15 CURRENT 2003-11-07 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
2024-02-27CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Tilstock Airfield a49, Prees Heath Nr Whitchurch Shropshire SY13 3JX England
2023-07-31Amended account full exemption
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-02PSC04Change of details for Mr Malcolm Charles Harrison as a person with significant control on 2020-10-17
2020-11-02CH01Director's details changed for Mrs Janet Lesley Harrison on 2020-10-17
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ
2020-02-17CH01Director's details changed for Miss Victoria Isobel Nicholls on 2020-02-17
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MISS VICTORIA ISOBEL NICHOLLS
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-25AAMDAmended accounts made up to 2017-09-30
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AP01DIRECTOR APPOINTED MRS RACHEL JAYNE TELFER
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-13MG01Particulars of a mortgage or charge / charge no: 1
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0103/02/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES HARRISON / 03/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESLEY HARRISON / 03/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LESLEY HARRISON / 03/02/2010
2009-02-27363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARRISON / 01/10/2008
2008-04-18363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-02-20363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-08225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: SILVER BIRCHES,, MEAFORD, STONE, STAFFORDSHIRE ST15 0QT
2005-05-12363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-0988(2)RAD 03/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALCOLM HARRISON AUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM HARRISON AUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-07-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MALCOLM HARRISON AUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM HARRISON AUCTIONS LIMITED
Trademarks
We have not found any records of MALCOLM HARRISON AUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MALCOLM HARRISON AUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2011-02-01 GBP £331 Cash Received - Capital
South Cambridgeshire District Council 2011-02-01 GBP £331 Cash Received - Capital
South Cambridgeshire District Council 2011-02-01 GBP £331 Cash Received - Capital
South Cambridgeshire District Council 2011-02-01 GBP £331 Cash Received - Capital
South Cambridgeshire District Council 2011-02-01 GBP £331 Cash Received - Capital

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 MALCOLM HARRISON AUCTIONS 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.
Import/Export of Goods
Goods imported/exported by MALCOLM HARRISON AUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0187019050Agricultural tractors and forestry tractors, wheeled, used (excl. tractor units for articulated lorries and pedestrian-controlled tractors)
2013-08-0187019050Agricultural tractors and forestry tractors, wheeled, used (excl. tractor units for articulated lorries and pedestrian-controlled tractors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM HARRISON AUCTIONS 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 MALCOLM HARRISON AUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY13 2HA