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Home > England & Wales Companies > C.HARRIS(WHOLESALE MEAT)LIMITED
Company Information for

C.HARRIS(WHOLESALE MEAT)LIMITED

CHURCHILL HOUSE, 120 BUNNS LANE, 120 BUNNS LANE, LONDON, NW7 2AS,
Company Registration Number
00846549
Private Limited Company
Active

Company Overview

About C.harris(wholesale Meat)limited
C.HARRIS(WHOLESALE MEAT)LIMITED was founded on 1965-04-23 and has its registered office in 120 Bunns Lane. The organisation's status is listed as "Active". C.harris(wholesale Meat)limited is a Private Limited Company registered in 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
C.HARRIS(WHOLESALE MEAT)LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
120 BUNNS LANE
120 BUNNS LANE
LONDON
NW7 2AS
Other companies in NW7
 
Filing Information
Company Number 00846549
Company ID Number 00846549
Date formed 1965-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-15
Return next due 2018-07-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-08 17:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.HARRIS(WHOLESALE MEAT)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMLAN KUMAR GHOSHAL AND COMPANY LIMITED   CKT COMPANY SERVICES LIMITED   DFO CONSULTING LTD   DFO CONSULTS LTD   JDB MANAGEMENT LIMITED   SINCLAIR UK ASSOCIATES LIMITED   VAASI ACCOUNTANCY LTD   ZENITH ABS PROPERTIES LTD

Company Officers of C.HARRIS(WHOLESALE MEAT)LIMITED

Current Directors
Officer Role Date Appointed
ALVIN HARRIS
Company Secretary 2004-11-29
ALVIN HARRIS
Director 1991-07-22
MELANIE FRANCIS HARRIS
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
LILY HARRIS
Company Secretary 1991-07-22 2004-11-23
LILY HARRIS
Director 1991-07-22 2004-11-23
JOHN FREDERICK PRIGMORE
Director 1991-07-22 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVIN HARRIS VATAN CATERING LIMITED Company Secretary 1990-12-31 CURRENT 1988-06-28 Active
ALVIN HARRIS THE O PROPERTIES LTD Director 2012-08-20 CURRENT 2012-08-20 Active
ALVIN HARRIS MILMEAD INDUSTRIAL MANAGEMENT LIMITED Director 2011-11-09 CURRENT 1983-01-20 Active
ALVIN HARRIS VATAN CATERING LIMITED Director 1990-12-31 CURRENT 1988-06-28 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
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-25AR0115/07/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-10AR0115/07/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-11AR0115/07/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD
2012-07-25AR0115/07/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0115/07/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0115/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FRANCIS HARRIS / 15/07/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25288bDIRECTOR RESIGNED
2006-07-25363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-20288bSECRETARY RESIGNED
2005-01-20288aNEW SECRETARY APPOINTED
2005-01-20363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-22363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26288aNEW DIRECTOR APPOINTED
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-20363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-09363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-04363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-08363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-13363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-05-28288DIRECTOR RESIGNED
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-07363sRETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-16363sRETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1993-12-17AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
1993-10-25363sRETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-14363sRETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
1992-08-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
1992-08-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
1991-11-05363bRETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to C.HARRIS(WHOLESALE MEAT)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 C.HARRIS(WHOLESALE MEAT)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-10 Outstanding HSBC BANK PLC
MORTGAGE D/D 1978-03-08 Satisfied MIDLAND BANK LTD
MORTGAGE 1978-03-08 Satisfied MIDLAND BANK LTD
MORTGAGE 1976-04-21 Satisfied MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 481,873
Creditors Due Within One Year 2012-06-30 £ 629,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 C.HARRIS(WHOLESALE MEAT)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 340,461
Cash Bank In Hand 2012-06-30 £ 236,199
Current Assets 2013-06-30 £ 1,370,733
Current Assets 2012-06-30 £ 1,458,957
Debtors 2013-06-30 £ 984,660
Debtors 2012-06-30 £ 955,394
Shareholder Funds 2013-06-30 £ 894,395
Shareholder Funds 2012-06-30 £ 836,803
Stocks Inventory 2013-06-30 £ 45,612
Stocks Inventory 2012-06-30 £ 267,364
Tangible Fixed Assets 2013-06-30 £ 5,535
Tangible Fixed Assets 2012-06-30 £ 7,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.HARRIS(WHOLESALE MEAT)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.HARRIS(WHOLESALE MEAT)LIMITED
Trademarks
We have not found any records of C.HARRIS(WHOLESALE MEAT)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.HARRIS(WHOLESALE MEAT)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as C.HARRIS(WHOLESALE MEAT)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.HARRIS(WHOLESALE MEAT)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 C.HARRIS(WHOLESALE MEAT)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 C.HARRIS(WHOLESALE MEAT)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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