T.s. Harrison & Sons Limited. Head office in Elland. Check Director.

T.s. Harrison & Sons Limited, Elland

T.s. Harrison & Sons Limited is a private limited company. Once, it was named Pacific Shelf 1799 Limited (changed on 2014-10-17). Situated at Colchester Machine Tool Solutions Ltd Lowfields Way, Lowfields Business Park, Elland HX5 9DA, this 10 years old business was incorporated on 2014-09-30 and is categorised as "manufacture of other machine tools" (Standard Industrial Classification code: 28490).
1 director can be found in this firm: Jonathan W. (appointed on 08 April 2022). As for the secretaries (1 in total), we can name: Sarah H. (appointed on 08 April 2022).

About
Name: T.s. Harrison & Sons Limited
Number: 09241776
Incorporation date: 2014-09-30
End of financial year: 31 December


Address:	Colchester Machine Tool Solutions Ltd Lowfields Way Lowfields Business Park Elland HX5 9DA
SIC code:	28490 - Manufacture of other machine tools

Company staff

People with significant control

Colchester Machine Tool Solutions Ltd

8 April 2022

Address	Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, HX5 9DA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00144979
Nature of control:	75,01-100% shares 75,01-100% voting rights

The 600 Group Plc

6 April 2016 - 8 April 2022

Address	1 Union Works Union Street, Heckmondwike, WF16 0HL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Aim
Registration number	00196730
Nature of control:	75,01-100% shares

The target date for T.s. Harrison & Sons Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Colchester Machine Tool Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lowfields Way, Lowfields Business Park, HX5 9DA Elland. The 600 Group Plc has over 3/4 of shares. This corporate PSC can be reached at Union Street, WF16 0HL Heckmondwike.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 30, 2024 filed on: 11th, October 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 30, 2024 filed on: 11th, October 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 29th, August 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address Colchester Machine Tool Solutions Ltd Lowfields Way Lowfields Business Park Elland HX5 9DA. Change occurred on October 10, 2022. Company's previous address: 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England. filed on: 10th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 30, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control September 30, 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 8, 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 8, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP01	On April 8, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 8, 2022 filed on: 19th, April 2022 \| persons with significant control	Free Download (1 page)
AP03	Appointment (date: April 8, 2022) of a secretary filed on: 19th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 10, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On December 22, 2020 new director was appointed. filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA. Change occurred on March 4, 2019. Company's previous address: 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL. filed on: 4th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 6, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	On July 6, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL. Change occurred on October 12, 2015. Company's previous address: Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom. filed on: 12th, October 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 17th, October 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1799 LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2014 \| incorporation	Free Download (33 pages)
SH01	Capital declared on September 30, 2014: 1.00 GBP capital

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