Company NameWj Harrison Textiles Limited
Company StatusDissolved
Company Number07867471
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date21 March 2023 (1 year, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMrs Pamela Karen Harrison
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
Director NameMr William John Harrison
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
Director NameMrs Juliet Emma Brazendale
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(2 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrake House Gadbrook Park
Northwich
Cheshire
CW9 7RA

Location

Registered AddressS31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£9,403
Cash£61,384
Current Liabilities£91,197

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

5 January 2021Confirmation statement made on 1 December 2020 with updates (5 pages)
5 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
9 November 2020Director's details changed for Mr William John Harrison on 9 November 2020 (2 pages)
9 November 2020Change of details for Mr William John Harrison as a person with significant control on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mrs Pamela Karen Harrison on 9 November 2020 (2 pages)
9 November 2020Change of details for Mrs Pamela Karen Harrison as a person with significant control on 9 November 2020 (2 pages)
16 January 2020Termination of appointment of Juliet Emma Brazendale as a director on 1 May 2019 (1 page)
16 January 2020Confirmation statement made on 1 December 2019 with updates (5 pages)
27 August 2019Micro company accounts made up to 30 April 2019 (5 pages)
4 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
4 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
27 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 February 2014Appointment of Mrs Juliet Emma Brazendale as a director (2 pages)
27 February 2014Appointment of Mrs Juliet Emma Brazendale as a director (2 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
29 August 2013Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
29 August 2013Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
1 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)