A.v. Harrison (Transport) Limited

Company Registration Number: 00432995

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.v. Harrison (Transport) Limited is a Private Company Limited by Shares first registered on 12 April 1947. Its current registered address is in Doncaster, STH Yorkshire.

Registered Address

MANOR HOUSE FARM
THE GREEN FINNINGLEY
DONCASTER
STH YORKSHIRE
DN9 3BP

There are 2 companies currently registered at this postcode, including this one.

All companies at DN9 3BP

Registration Data

Company Number

00432995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £7,995£7,995£7,995£7,995£7,995£7,995£0
Current Assets £141,214£146,416£149,573£141,688£142,492£151,914£0
of which Cash £120,223£125,425£127,748£120,697£121,501£142,923£0
Total Assets £149,209£154,411£157,568£149,683£150,487£159,909£0
Current Liabilities £957£845£1,937£721£1,645£691£0
Net Current Assets £140,257£145,571£147,636£140,967£140,847£151,223£0
Total Net Worth £148,252£153,566£155,631£148,962£148,842£159,218£0

Previous Names

No previous names

Company Officers

  • NEWBOULD, Caroline Mary

    Secretary

    Appointed on 5 March 2000

     

    Nationality: British

    Manor House Farm
    The Green Finningley
    Doncaster
    Sth Yorkshire
    DN9 3BP
    United Kingdom

  • NEWBOULD, Caroline Mary

    Director

    Appointed on 26 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Manor House Farm
    The Green Finningley
    Doncaster
    Sth Yorkshire
    DN9 3BP
    United Kingdom

  • HARRISON, Gerald Frederick

    Secretary

    Appointed on 26 June 1998

    Resigned on 17 September 1999

    Manor Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Gerald Frederick

    Secretary

    Resigned on 26 March 1998

    Manor Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Mary

    Secretary

    Appointed on 26 March 1998

    Resigned on 26 June 1998

    Manor House Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Gerald Frederick

    Director

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1943

    Manor Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Mary

    Director

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1910

    Manor Farm Bungalow
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • PHILLIPS, Peter George

    Director

    Appointed on 5 March 2000

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Builder

    Month of birth: August 1942

    16 Sweetcroft Lane
    Uxbridge
    Middlesex
    UB10 9LD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6CIRIN7. Transaction: MzE4MzA5NDcxMmFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJHGA. Transaction: MzE2NTQ4Mjk0OWFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5CS0SH5. Transaction: MzE1NDk1NTgzNmFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZG5PF. Transaction: MzEzOTAwNzczN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4E5HSYG. Transaction: MzEyOTYzMDI4NWFkaXF6a2N4.

  6. 4 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXZ22. Transaction: MzExNDY2MjI2NGFkaXF6a2N4.

  7. 11 November 2014 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: R3DWS0NV. Transaction: MzExMTEyODM5NWFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3DWQ5MR. Transaction: MzEwNTYzOTUxMmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P3B6. Transaction: MzA5MjQzMDYyNGFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FAEFYX. Transaction: MzA4Mzg5MzQ5OWFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H4ZN. Transaction: MzA3MDQ2NDk4MWFkaXF6a2N4.

  12. 4 January 2013 Registered office address changed from Manor House Farm the Green Finningley Doncaster Sth Yorkshire DN9 3BP United Kingdom on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1Z9H4YZ. Transaction: MzA3MDQxMDk4MWFkaXF6a2N4.

  13. 4 January 2013 Director's details changed for Mrs Caroline Mary Newbould on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9H4ZF. Transaction: MzA3MDQxMDk4OGFkaXF6a2N4.

  14. 4 January 2013 Registered office address changed from Manor House Farm, Finningley, Nr. Doncaster DN9 3BS on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1Z9H0H6. Transaction: MzA3MDQwOTYzOWFkaXF6a2N4.

  15. 3 January 2013 Secretary's details changed for Mrs Caroline Mary Newbould on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1Z9H4Z7. Transaction: MzA3MDQxMDk4NGFkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GA4WBV. Transaction: MzA2MzIzNTgyMmFkaXF6a2N4.

  17. 11 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzMxMjAwOGFkaXF6a2N4.

  18. 11 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A18IIALM. Transaction: MzA1NzMxMTk5MWFkaXF6a2N4.

  19. 12 March 2012 Termination of appointment of Peter Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KOUQG. Transaction: MzA1Mzk3Mzg4M2FkaXF6a2N4.

  20. 8 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X104R7SA. Transaction: MzA1MDM1MDg0OWFkaXF6a2N4.

  21. 24 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHGVIWWC. Transaction: MzA0MjYzMzEyOWFkaXF6a2N4.

  22. 27 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XVLU5S04. Transaction: MzAzMjk1MjI1M2FkaXF6a2N4.

  23. 17 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APTUEMH3. Transaction: MzAyMTU0MTA1M2FkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XX1TPGUN. Transaction: MzAwNzcwMzY5NmFkaXF6a2N4.

  25. 22 January 2010 Secretary's details changed for Caroline Mary Harrison on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XX1TMGUK. Transaction: MzAwNzcwMDAwMGFkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Caroline Mary Harrison on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1TNGUL. Transaction: MzAwNzcwMDAwMWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Peter George Phillips on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX1TOGUM. Transaction: MzAwNzcwMDAwMmFkaXF6a2N4.

  28. 5 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4FM8D00. Transaction: MjA0MDczMzc1OGFkaXF6a2N4.

  29. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDG46AQ. Transaction: MjAyMjU3NzQ4NGFkaXF6a2N4.

  30. 1 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9AAX57C. Transaction: MjAxOTA5MTA3NmFkaXF6a2N4.

  31. 19 March 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGUAFY5C. Transaction: MjAwMTc0ODk5NWFkaXF6a2N4.

  32. 4 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0Njk0MWFkaXF6a2N4.

  33. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwMTA1OGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NTMwNmFkaXF6a2N4.

  35. 19 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyMDk3MGFkaXF6a2N4.

  36. 9 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NTA2M2FkaXF6a2N4.

  37. 6 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDY3ODExMmFkaXF6a2N4.

  38. 19 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NTUwOGFkaXF6a2N4.

  39. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY1NzMxNGFkaXF6a2N4.

  40. 30 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNjg1NWFkaXF6a2N4.

  41. 8 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NzQzN2FkaXF6a2N4.

  42. 5 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzk1MjIzNmFkaXF6a2N4.

  43. 4 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNDI3OGFkaXF6a2N4.

  44. 24 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYxNDE4N2FkaXF6a2N4.

  45. 19 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMjg2OWFkaXF6a2N4.

  46. 27 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY5Mzc4NWFkaXF6a2N4.

  47. 24 May 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1ODEzNWFkaXF6a2N4.

  48. 10 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjE2NjQ0NWFkaXF6a2N4.

  49. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0OTgyNGFkaXF6a2N4.

  50. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2MzU2OGFkaXF6a2N4.

  51. 26 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU4ODYxM2FkaXF6a2N4.

  52. 24 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjAzNjEzOGFkaXF6a2N4.

  53. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzY2NjM0MGFkaXF6a2N4.

  54. 11 February 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxNjI0OWFkaXF6a2N4.

  55. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwNjE4NWFkaXF6a2N4.

  56. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4NTQ4NGFkaXF6a2N4.

  57. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3ODY2NWFkaXF6a2N4.

  58. 27 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1MzE3MGFkaXF6a2N4.

  59. 27 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQwMjM3NWFkaXF6a2N4.

  60. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NzUwMzU3NWFkaXF6a2N4.

  61. 23 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzOTAyM2FkaXF6a2N4.

  62. 4 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MzAyMDE0MWFkaXF6a2N4.

  63. 26 January 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMDk3OWFkaXF6a2N4.

  64. 16 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzM1OWFkaXF6a2N4.

  65. 22 January 1996 Return made up to 02/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2NTM5NGFkaXF6a2N4.

  66. 3 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MTE1NGFkaXF6a2N4.

  67. 23 February 1995 Return made up to 02/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2ODgyMGFkaXF6a2N4.

  68. 7 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNTY5ODI1M2FkaXF6a2N4.

  69. 18 March 1994 Return made up to 02/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4NzAwNGFkaXF6a2N4.

  70. 2 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxODUwNDY2MmFkaXF6a2N4.

  71. 1 March 1993 Return made up to 02/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4MjI4NWFkaXF6a2N4.

  72. 8 June 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3NzcwMjQ5MGFkaXF6a2N4.

  73. 12 May 1992 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MTk1MzQ0M2FkaXF6a2N4.

  74. 12 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjI0Mzc3NWFkaXF6a2N4.

  75. 7 July 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODE0OTU1N2FkaXF6a2N4.

  76. 21 June 1990 Return made up to 02/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzY5OTM2NGFkaXF6a2N4.

  77. 29 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAwOTUxNjA4M2FkaXF6a2N4.

  78. 29 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njg1MDE4M2FkaXF6a2N4.

  79. 10 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzMDE1MzA3OGFkaXF6a2N4.

  80. 10 February 1989 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTk3OTM4OWFkaXF6a2N4.

  81. 10 February 1989 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1OTc5Mzg5YWRpcXprY3g.

  82. 10 February 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzNTkxMTgyMGFkaXF6a2N4.

  83. 10 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzExOTMwOWFkaXF6a2N4.

  84. 10 February 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTMzMTE5MzA5YWRpcXprY3g.

  85. 3 January 1987 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDE0OTE5MzYwOWFkaXF6a2N4.

  86. 3 January 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA1Nzk2OTE5MmFkaXF6a2N4.

  87. 3 January 1987 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM0ODM3OWFkaXF6a2N4.

  88. 3 January 1987 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjczNDgzNzlhZGlxemtjeA.

  89. 3 January 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTM0NzcwNmFkaXF6a2N4.

  90. 3 January 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTEzNDc3MDZhZGlxemtjeA.

  91. 18 November 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE1MjE5NzkwMWFkaXF6a2N4.

  92. 13 November 1986 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDEzNzQxMTI1M2FkaXF6a2N4.

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