Harris Gas Limited

Company Name	Harris Gas Limited
Company Status	Active
Company Number	04467076
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Helen Cooper
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER

Director Name	Mrs Tracy Holt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Person
Country of Residence	England
Correspondence Address	Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER

Director Name	Mrs Helen Cooper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ollershaw Lane Marston Northwich Cheshire CW9 6ER

Director Name	Mrs Justine Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ollershaw Lane Marston Northwich Cheshire CW9 6ER

Director Name	Mr Paul Andrew Holt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Stoney Bank Radcliffe Manchester Lancashire M26 1SA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	01606 43997
Telephone region	Northwich

Location

Registered Address	Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Marston
Ward	Marbury

Shareholders

1 at £1	Helen Cooper 33.33% Ordinary
1 at £1	Justine Cooper 33.33% Ordinary
1 at £1	Tracy Holt 33.33% Ordinary

Financials

Year	2014
Net Worth	£325,183
Cash	£122,241
Current Liabilities	£62,365

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

5 August 2003	Delivered on: 7 August 2003 Satisfied on: 24 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ollershaw lane marston northwich cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

5 August 2003

Delivered on: 7 August 2003
Satisfied on: 24 January 2016
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at ollershaw lane marston northwich cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 July 2019	Director's details changed for Mrs Tracy Holt on 14 November 2018 (2 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
3 July 2019	Change of details for Mrs Tracy Holt as a person with significant control on 14 November 2018 (2 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Notification of Tracy Holt as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Helen Cooper as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Tracy Holt as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Helen Cooper as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Justine Cooper as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Justine Cooper as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 October 2016	Appointment of Mrs Helen Cooper as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Helen Cooper as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Justine Cooper as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Justine Cooper as a director on 4 October 2016 (2 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 January 2016	Satisfaction of charge 1 in full (2 pages)
24 January 2016	Satisfaction of charge 1 in full (2 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (3 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (3 pages)
10 July 2015	Secretary's details changed for Helen Cooper on 10 July 2015 (1 page)
10 July 2015	Secretary's details changed for Helen Cooper on 10 July 2015 (1 page)
2 June 2015	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NA to Harris Gas Ollershaw Lane Marston Northwich Cheshire CW9 6ER on 2 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (3 pages)
20 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (3 pages)
11 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 3 (3 pages)
19 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
6 September 2010	Director's details changed for Tracy Holt on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Tracy Holt on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Tracy Holt on 1 June 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 September 2009	Return made up to 21/06/09; full list of members (3 pages)
2 September 2009	Return made up to 21/06/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Return made up to 21/06/08; full list of members (3 pages)
22 July 2008	Return made up to 21/06/08; full list of members (3 pages)
6 November 2007	Return made up to 21/06/07; full list of members (2 pages)
6 November 2007	Return made up to 21/06/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2006	Return made up to 21/06/06; full list of members (6 pages)
19 July 2006	Return made up to 21/06/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 July 2005	Return made up to 21/06/05; full list of members (6 pages)
27 July 2005	Return made up to 21/06/05; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2004	Return made up to 21/06/04; full list of members (6 pages)
25 June 2004	Return made up to 21/06/04; full list of members (6 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
2 September 2003	Return made up to 21/06/03; full list of members (6 pages)
2 September 2003	Return made up to 21/06/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Ad 28/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 August 2003	Ad 28/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
21 June 2002	Incorporation (14 pages)
21 June 2002	Incorporation (14 pages)