J.A. Harrison & Company (Manchester) Limited

Company Name	J.A. Harrison & Company (Manchester) Limited
Company Status	Active
Company Number	01236981
Category	Private Limited Company
Incorporation Date	10 December 1975(48 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Keith Shepherd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Mill Furnisher
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mrs Carole Patricia Shepherd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(30 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Steve Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Secretary Name	Miss Inca Lockhart-Ross
Status	Current
Appointed	23 May 2022(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Alan Shepherd
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 08 May 2021)
Role	Mill Furnisher
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Martin Shepherd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 08 May 2021)
Role	Mill Furnisher
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Secretary Name	Mr Keith Shepherd
Nationality	British
Status	Resigned
Appointed	28 August 1991(15 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Jonathan David Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2006)
Role	Sales Director
Correspondence Address	The Stables Running Hill Farm Running Hill Lane Dobcross Oldham Lancashire OL3 5JS

Director Name	Mrs Elaine Denise Shepherd
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(30 years, 4 months after company formation)
Appointment Duration	15 years (resigned 08 May 2021)
Role	Purchase Accounts Manager
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mrs Janet Elizabeth Shepherd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(30 years, 4 months after company formation)
Appointment Duration	15 years (resigned 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Michael Leslie Boddison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(43 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 September 2020)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Andrew James Blythe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2021)
Role	Director Of Quality And Compliance
Country of Residence	United Kingdom
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Paul Anthony Ratcliffe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Harry Arthur Wild
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Director Name	Mr Jan Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Britain Works Greengate Industrial Estate, Greensi Middleton Manchester M24 1SW

Contact

Website	jaharrison.co.uk
Telephone	0161 8322282
Telephone region	Manchester

Location

Registered Address	Britain Works Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

12k at £1	Mr Alan Shepherd 44.44% Ordinary
5k at £1	Elaine Denise Haigh 18.52% Ordinary
5k at £1	Mr Keith Shepherd 18.52% Ordinary
5k at £1	Mr Martin Shepherd 18.52% Ordinary

Financials

Year	2014
Turnover	£7,214,673
Gross Profit	£2,027,035
Net Worth	£2,260,055
Cash	£862,486
Current Liabilities	£1,078,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

8 August 2023	Delivered on: 22 August 2023 Persons entitled: Amcomri Group Limited Classification: A registered charge Outstanding
8 May 2021	Delivered on: 14 May 2021 Persons entitled: Oranmore Limited Classification: A registered charge Particulars: None. Outstanding
8 May 2021	Delivered on: 11 May 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Land and buildings on the west side of greengate, chadderton (hm land registry title number GM934878). Outstanding
7 April 2016	Delivered on: 7 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in units 1 & g greengate industrial estate, greenside way, middleton, M24 1SW (land registry title no. GM934878). For more details please refer to the instrument. Outstanding
15 October 2001	Delivered on: 22 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block c, units 4,5 & 6, the timber yard, (now k/a units 9,10 & 11, the timberyard) east moors road, cardiff.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 1999	Delivered on: 7 September 1999 Persons entitled: Baystoke Limited Classification: Legal charge Secured details: Â£182,300 and all other monies due or to become due from the company to the chargee under the terms of a share sale agreement dated 2ND july 1999 between the company and the chargee. Particulars: F/H property k/a britain works sherborne street manchester t/no;-LA111644. Outstanding
17 January 1994	Delivered on: 20 January 1994 Persons entitled: Manchester City Council Classification: Agreement Secured details: Â£97005.50 due from the company to the chargee under the terms of the agreement (as defined therein). Particulars: Britain works sherborne st. Chetham manchester. Outstanding
17 October 1984	Delivered on: 20 October 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M19). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 December 2020	Termination of appointment of Michael Leslie Boddison as a director on 11 September 2020 (1 page)
24 June 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
3 February 2020	Full accounts made up to 30 September 2019 (27 pages)
18 November 2019	Resolutions RES13 ‐ Emi share plan 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 November 2019	Appointment of Mr Harry Arthur Wild as a director on 18 October 2019 (2 pages)
1 November 2019	Appointment of Mr Michael Leslie Boddison as a director on 18 October 2019 (2 pages)
1 November 2019	Appointment of Mr Andrew James Blythe as a director on 18 October 2019 (2 pages)
1 November 2019	Appointment of Mr Paul Anthony Ratcliffe as a director on 18 October 2019 (2 pages)
1 November 2019	Appointment of Mr Jan Williams as a director on 18 October 2019 (2 pages)
24 September 2019	Cessation of Martin Shepherd as a person with significant control on 1 September 2019 (1 page)
20 September 2019	Full accounts made up to 30 September 2018 (29 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Cessation of Keith Shepherd as a person with significant control on 24 April 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
14 March 2019	Notification of Elaine Denise Shepherd as a person with significant control on 20 October 2017 (2 pages)
14 March 2019	Notification of Keith Shepherd as a person with significant control on 20 October 2017 (2 pages)
14 March 2019	Notification of Martin Shepherd as a person with significant control on 20 October 2017 (2 pages)
17 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
20 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
20 October 2017	Cessation of Alan Shepherd as a person with significant control on 4 July 2017 (1 page)
20 October 2017	Cessation of Alan Shepherd as a person with significant control on 4 July 2017 (1 page)
6 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
15 June 2017	Director's details changed for Mrs Elaine Denise Haigh on 1 May 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Elaine Denise Haigh on 1 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Carole Patricia Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Keith Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Alan Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Keith Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Martin Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Elaine Denise Haigh on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mr Alan Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Janet Elizabeth Shepherd on 5 May 2017 (2 pages)
5 May 2017	Secretary's details changed for Mr Keith Shepherd on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Mr Martin Shepherd on 5 May 2017 (2 pages)
5 May 2017	Secretary's details changed for Mr Keith Shepherd on 5 May 2017 (1 page)
5 May 2017	Director's details changed for Mrs Carole Patricia Shepherd on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Elaine Denise Haigh on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Janet Elizabeth Shepherd on 5 May 2017 (2 pages)
24 February 2017	Registered office address changed from Britain Works Sherborne St Manchester M8 8HP to Britain Works Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Britain Works Sherborne St Manchester M8 8HP to Britain Works Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW on 24 February 2017 (1 page)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (23 pages)
4 July 2016	Full accounts made up to 30 September 2015 (23 pages)
7 April 2016	Registration of charge 012369810005, created on 7 April 2016 (8 pages)
7 April 2016	Registration of charge 012369810005, created on 7 April 2016 (8 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 27,000 (9 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 27,000 (9 pages)
25 June 2015	Full accounts made up to 30 September 2014 (23 pages)
25 June 2015	Full accounts made up to 30 September 2014 (23 pages)
3 September 2014	Director's details changed for Mrs Janet Elizabeth Shepherd on 20 August 2014 (2 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 27,000 (9 pages)
3 September 2014	Director's details changed for Mrs Janet Elizabeth Shepherd on 20 August 2014 (2 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 27,000 (9 pages)
20 June 2014	Full accounts made up to 30 September 2013 (22 pages)
20 June 2014	Full accounts made up to 30 September 2013 (22 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 27,000 (9 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 27,000 (9 pages)
31 July 2013	Full accounts made up to 30 September 2012 (23 pages)
31 July 2013	Full accounts made up to 30 September 2012 (23 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (9 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 September 2010	Director's details changed for Mr Alan Shepherd on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Janet Elizabeth Shepherd on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Carole Patricia Shepherd on 20 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Alan Shepherd on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Carole Patricia Shepherd on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Janet Elizabeth Shepherd on 20 August 2010 (2 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 September 2009	Return made up to 20/08/09; full list of members (5 pages)
18 September 2009	Return made up to 20/08/09; full list of members (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
19 September 2008	Return made up to 20/08/08; full list of members (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 September 2007	Return made up to 20/08/07; full list of members (4 pages)
11 September 2007	Return made up to 20/08/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 September 2006	Return made up to 20/08/06; full list of members (4 pages)
14 September 2006	Return made up to 20/08/06; full list of members (4 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
27 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
23 August 2005	Return made up to 20/08/05; full list of members (4 pages)
23 August 2005	Return made up to 20/08/05; full list of members (4 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 September 2004	Return made up to 20/08/04; full list of members (9 pages)
6 September 2004	Return made up to 20/08/04; full list of members (9 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 September 2003	Return made up to 20/08/03; full list of members (9 pages)
4 September 2003	Return made up to 20/08/03; full list of members (9 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members (9 pages)
27 August 2002	Return made up to 20/08/02; full list of members (9 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 October 2001	Particulars of mortgage/charge (4 pages)
22 October 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Return made up to 20/08/01; full list of members (8 pages)
24 August 2001	Return made up to 20/08/01; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 September 2000	Return made up to 28/08/00; full list of members (8 pages)
5 September 2000	Return made up to 28/08/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 September 1999	Return made up to 28/08/99; no change of members (4 pages)
13 September 1999	Return made up to 28/08/99; no change of members (4 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 September 1998	Return made up to 28/08/98; full list of members (6 pages)
15 September 1998	Return made up to 28/08/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 September 1996	Return made up to 28/08/96; no change of members (4 pages)
23 September 1996	Return made up to 28/08/96; no change of members (4 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Return made up to 28/08/95; full list of members (6 pages)
12 September 1995	Return made up to 28/08/95; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 December 1975	Incorporation (12 pages)
10 December 1975	Incorporation (12 pages)

J.A. Harrison & Company (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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