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Home > England & Wales Companies > HARRISON PRODUCTS CO LIMITED
Company Information for

HARRISON PRODUCTS CO LIMITED

UNIT 420 BRAMLEY DRIVE, VALE PARK, EVESHAM, WR11 1JH,
Company Registration Number
05918354
Private Limited Company
Active

Company Overview

About Harrison Products Co Ltd
HARRISON PRODUCTS CO LIMITED was founded on 2006-08-29 and has its registered office in Evesham. The organisation's status is listed as "Active". Harrison Products Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARRISON PRODUCTS CO LIMITED
 
Legal Registered Office
UNIT 420 BRAMLEY DRIVE
VALE PARK
EVESHAM
WR11 1JH
Other companies in GL56
 
Filing Information
Company Number 05918354
Company ID Number 05918354
Date formed 2006-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB695961568  
Last Datalog update: 2023-10-08 05:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON PRODUCTS CO LIMITED
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Companies with same name HARRISON PRODUCTS CO LIMITED
The following companies were found which have the same name as HARRISON PRODUCTS CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISON PRODUCTS CORPORATION New Jersey Unknown

Company Officers of HARRISON PRODUCTS CO LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE BEDFORD
 Company Secretary 2006-08-29
CHARLES ERNEST BEDFORD
 Director 2006-08-29
DARYL BEDFORD
 Director 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNEST BEDFORD PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED Director 2016-07-21 CURRENT 2012-08-10 Active
CHARLES ERNEST BEDFORD FOSSE CONSTRUCTION LTD Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off
DARYL BEDFORD MYM LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

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
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22Change of details for Rockgate Holdings Limited as a person with significant control on 2023-07-10
2023-08-21Change of details for Rockgate Holdings Limited as a person with significant control on 2023-07-10
2023-08-11Notification of Rockgate Holdings Limited as a person with significant control on 2023-07-10
2023-08-11CESSATION OF CHARLES ERNEST BEDFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF STEPHANIE BEDFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF DARYL BEDFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF ROCKGATE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Gateway House Draycott Business Park Draycott Gloucestershire GL56 9JY England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Gateway House Draycott Business Park Draycott Gloucestershire GL56 9JY England
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10MEM/ARTSARTICLES OF ASSOCIATION
2021-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-08SH08Change of share class name or designation
2021-08-08SH0130/06/21 STATEMENT OF CAPITAL GBP 30435
2021-08-07PSC04Change of details for Daryl Bedford as a person with significant control on 2021-06-30
2021-08-07PSC02Notification of Rockgate Management Limited as a person with significant control on 2021-06-30
2021-08-06SH10Particulars of variation of rights attached to shares
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL BEDFORD
2021-03-22PSC04Change of details for Mrs Stephanie Bedford as a person with significant control on 2020-12-18
2021-03-20SH0117/12/20 STATEMENT OF CAPITAL GBP 30335
2021-03-19SH10Particulars of variation of rights attached to shares
2021-03-19SH08Change of share class name or designation
2021-03-19RES12Resolution of varying share rights or name
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17SH0124/07/20 STATEMENT OF CAPITAL GBP 30300
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17RES01ADOPT ARTICLES 17/09/20
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-06CH01Director's details changed for Mr Daryl Bedford on 2018-03-01
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 30000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Sterling House Moreton Road Longborough Glos GL56 0QJ
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-04AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-19SH19Statement of capital on 2013-08-19 GBP 30,000
2013-08-19CC04Statement of company's objects
2013-08-19CERT1Certificate of re-registration from Unlimited to Limited Company
2013-08-19MARRe-registration of memorandum and articles of association
2013-08-19RR06Certificate of re-registration from unlimited to private limited company
2013-08-19RES02Resolutions passed:
  • Resolution of re-registration
2013-06-18AP01DIRECTOR APPOINTED DARYL BEDFORD
2013-06-03AP01DIRECTOR APPOINTED DARYL BEDFORD
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0129/08/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-07AR0129/08/11 FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-08AR0129/08/10 FULL LIST
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-09-24363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-10-24225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2006-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRISON PRODUCTS CO 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 HARRISON PRODUCTS CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON PRODUCTS CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 600,000
Creditors Due After One Year 2011-12-31 £ 900,000
Creditors Due Within One Year 2012-12-31 £ 586,116
Creditors Due Within One Year 2011-12-31 £ 653,110
Provisions For Liabilities Charges 2012-12-31 £ 19,377
Provisions For Liabilities Charges 2011-12-31 £ 17,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARRISON PRODUCTS CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2012-12-31 £ 684,930
Cash Bank In Hand 2011-12-31 £ 794,990
Current Assets 2012-12-31 £ 2,716,736
Current Assets 2011-12-31 £ 2,475,718
Debtors 2012-12-31 £ 1,149,242
Debtors 2011-12-31 £ 862,398
Fixed Assets 2012-12-31 £ 1,171,774
Fixed Assets 2011-12-31 £ 1,233,095
Shareholder Funds 2012-12-31 £ 2,683,017
Shareholder Funds 2011-12-31 £ 2,138,217
Stocks Inventory 2012-12-31 £ 882,564
Stocks Inventory 2011-12-31 £ 818,330
Tangible Fixed Assets 2012-12-31 £ 1,059,274
Tangible Fixed Assets 2011-12-31 £ 1,090,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON PRODUCTS CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON PRODUCTS CO LIMITED
Trademarks
We have not found any records of HARRISON PRODUCTS CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARRISON PRODUCTS CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-02-03 GBP £877 Operational Materials

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 HARRISON PRODUCTS CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON PRODUCTS CO 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 HARRISON PRODUCTS CO 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 WR11 1JH