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Home > England & Wales Companies > HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED
Company Information for

HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED

GRINDON WAY, GRINDON WAY, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SH,
Company Registration Number
04328946
Private Limited Company
Active

Company Overview

About Harrison External Display Systems Ltd
HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED was founded on 2001-11-26 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Harrison External Display Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED
 
Legal Registered Office
GRINDON WAY
GRINDON WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SH
Other companies in DL1
 
Telephone01325355433
 
Filing Information
Company Number 04328946
Company ID Number 04328946
Date formed 2001-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED
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Companies with same name HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED
The following companies were found which have the same name as HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISON EXTERNAL DISPLAY SYSTEMS INC Delaware Unknown
HARRISON EXTERNAL DISPLAY SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JEMIMA HELEN ELIZABETH HARRISON
 Company Secretary 2001-11-26
ADRIAN HARRISON
 Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HARRISON POLLITE LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ADRIAN HARRISON GLASSFIBRE FLAGPOLES LIMITED Director 2000-01-04 CURRENT 1987-11-03 Active
ADRIAN HARRISON HARRISON FLAGPOLES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
ADRIAN HARRISON HARRISON PROPERTIES LIMITED Director 1997-04-01 CURRENT 1980-07-16 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
2023-11-30CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 38 Borough Road Darlington County Durham DL1 1SW
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-05CH01Director's details changed for Mr Adrian Harrison on 2020-02-05
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR JEMIMA HELEN ELIZABETH HARRISON on 2014-11-26
2014-12-01CH01Director's details changed for Mr Adrian Harrison on 2014-11-26
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-06AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-09CH03SECRETARY'S DETAILS CHNAGED FOR JEMIMA HELEN ELIZABETH HARRISON on 2011-01-01
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-21AR0126/11/10 ANNUAL RETURN FULL LIST
2010-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-08CH01Director's details changed for Mr Adrian Harrison on 2009-12-21
2009-12-17AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Mr Adrian Harrison on 2009-11-26
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 50 BOROUGH ROAD DARLINGTON COUNTY DURHAM DL1 1SW
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-03363sRETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-15363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-11363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARRISON EXTERNAL DISPLAY SYSTEMS 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 EXTERNAL DISPLAY SYSTEMS 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 EXTERNAL DISPLAY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10 GBP £1,565
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £450 Buildings - Repairs And Maint
Hampshire County Council 2014-8 GBP £1,089 Adverstising (non staff)
Durham County Council 2014-8 GBP £541
North Devon Council 2014-6 GBP £885 Other Works-General
Middlesbrough Council 2014-5 GBP £620
Middlesbrough Council 2014-4 GBP £2,660
Durham County Council 2014-4 GBP £650
South Cambridgeshire District Council 2014-3 GBP £2,025 Equipment Purchase
Wolverhampton City Council 2014-3 GBP £250
City of London 2013-12 GBP £598 Equipment, Furniture& Materials
Gloucester City Council 2013-10 GBP £325 flagpole
Cornwall Council 2013-9 GBP £750
Gateshead Council 2013-8 GBP £580 Comms & Computing
Chorley Borough Council 2013-7 GBP £350
Chorley Borough Council 2012-11 GBP £1,360
Doncaster Council 2012-10 GBP £2,070
Wyre Forest District Council 2012-10 GBP £654
Middlesbrough Council 2012-7 GBP £1,665
Doncaster Council 2012-6 GBP £2,638
Middlesbrough Council 2012-6 GBP £1,240
Middlesbrough Council 2012-1 GBP £948
Middlesbrough Council 2011-11 GBP £8,874 Equipment Purchase
Middlesbrough Council 2011-9 GBP £1,950 Printing
Sandwell Metroplitan Borough Council 2011-9 GBP £595
Middlesbrough Council 2011-8 GBP £3,867 Capital - Other Costs
East Staffordshire Borough Council 2011-7 GBP £685 Central Parks & Open Spaces
Huntingdonshire District Council 2011-7 GBP £1,104 Gen Building Mtce - Responsive
Cambridge City Council 2011-4 GBP £1,347
Middlesbrough Council 2011-4 GBP £5,815 Advertising - general
Sandwell Metroplitan Borough Council 2011-4 GBP £2,462
Middlesbrough Council 2011-3 GBP £5,304 Printing
Middlesbrough Council 2010-8 GBP £5,948 Advertising - general
East Staffordshire Borough Council 2010-7 GBP £555 Open Spaces - Burton & Uttoxeter
Derby City Council 0-0 GBP £1,505 Other Hired & Contracted Services

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HARRISON EXTERNAL DISPLAY SYSTEMS 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 EXTERNAL DISPLAY SYSTEMS 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 EXTERNAL DISPLAY SYSTEMS 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 DL5 6SH