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Harris Construction Management Limited

Harris Construction Management Limited is an active company incorporated on 5 July 2003 with the registered office located in Pontefract, West Yorkshire. Harris Construction Management Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
04822245
Private limited company
Age
22 years
Incorporated 5 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 837 days
Dated 5 July 2022 (3 years ago)
Next confirmation dated 5 July 2023
Was due on 19 July 2023 (2 years 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1104 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Group
Next accounts for period 29 October 2021
Was due on 25 October 2022 (3 years ago)
Address
Hcm House Elmsall Way
South Elmsall
Pontefract
West Yorkshire
WF9 2XX
Same address for the past 13 years
Telephone
01977643586
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1970
Adlam Investments Ltd
PSC
Mr Shane Tate
PSC • British • Lives in UK • Born in Aug 1972
Mrs Claire Lesley Tate
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Formosa Ltd
Mrs Andrea Michelle Adlam and Jason Paul Adlam are mutual people.
Active
Adlam Investments Ltd
Mrs Andrea Michelle Adlam and Jason Paul Adlam are mutual people.
Active
Lujo Distilling Company Limited
Mrs Andrea Michelle Adlam and Jason Paul Adlam are mutual people.
Active
Cheviot Park Developments Limited
Jason Paul Adlam is a mutual person.
Active
Celestial Spirits Limited
Jason Paul Adlam is a mutual person.
Active
Harris CM Limited
Jason Paul Adlam is a mutual person.
Liquidation
House Of The Decayed Limited
Jason Paul Adlam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£3.19M
Increased by £3.18M (+24082%)
Turnover
£26.97M
Increased by £26.97M (%)
Employees
27
Increased by 18 (+200%)
Total Assets
£9.42M
Increased by £9.22M (+4555%)
Total Liabilities
-£7.68M
Increased by £7.49M (+3918%)
Net Assets
£1.74M
Increased by £1.73M (+15439%)
Debt Ratio (%)
82%
Decreased by 12.93% (-14%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Shane Tate Resigned
3 Years Ago on 30 Sep 2022
Claire Lesley Tate Resigned
3 Years Ago on 30 Sep 2022
Rhys Antony Holmes Davies Resigned
3 Years Ago on 19 Aug 2022
Claire Tate (PSC) Appointed
3 Years Ago on 30 Jul 2022
Shane Tate (PSC) Appointed
3 Years Ago on 30 Jul 2022
Tate Group Limited (PSC) Resigned
3 Years Ago on 30 Jul 2022
Accounting Period Shortened
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Termination of appointment of Claire Lesley Tate as a director on 30 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Shane Tate as a director on 30 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Rhys Antony Holmes Davies as a director on 19 August 2022
Submitted on 19 Aug 2022
Notification of Shane Tate as a person with significant control on 30 July 2022
Submitted on 12 Aug 2022
Notification of Claire Tate as a person with significant control on 30 July 2022
Submitted on 12 Aug 2022
Cessation of Tate Group Limited as a person with significant control on 30 July 2022
Submitted on 11 Aug 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 25 Jul 2022
Previous accounting period shortened from 30 October 2021 to 29 October 2021
Submitted on 25 Jul 2022
Repayment History
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