R.e. Haran & Son Limited in WAKEFIELD

R.e. Haran & Son Limited WAKEFIELD

Founded in 1996, R.e. Haran & Son, classified under reg no. 03185589 is an active company. Currently registered at 2 Clifton Place WF1 3JH, Wakefield the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely James H., Geraldine H. and John H.. In addition one secretary - Geraldine H. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

R.e. Haran & Son Limited Address / Contact

Office Address	2 Clifton Place
Town	Wakefield
Post code	WF1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185589
Date of Incorporation	Fri, 12th Apr 1996
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

James H.

Position: Director

Appointed: 01 March 2012

Geraldine H.

Position: Director

Appointed: 12 April 1996

Geraldine H.

Position: Secretary

Appointed: 12 April 1996

John H.

Position: Director

Appointed: 12 April 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 670	4 023	2 739	3 296	1 682	2 527	5 909	6 642
Current Assets	4 739	4 023	2 824	3 296
Debtors	1 069		85
Net Assets Liabilities	2 155	303	803	1 531	124	3 980	4 390	4 408
Property Plant Equipment	9 451	7 710	5 686	4 187	3 243	7 114	5 409

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 055	6 585	8 609	10 108	11 052	5 681	7 386	8 675
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	10 145	9 888	6 570	5 156	4 185	4 309	5 900	5 571
Increase From Depreciation Charge For Year Property Plant Equipment		2 530	2 024	1 499	944	2 256	1 705	1 289
Net Current Assets Liabilities	-5 406	-5 865	-3 746	-1 860	-2 503	-1 782	9	1 071
Property Plant Equipment Gross Cost	13 506	14 295	14 295	14 295	14 295	12 795	12 795
Provisions For Liabilities Balance Sheet Subtotal	1 890	1 542	1 137	796	616	1 352	1 028	783
Total Additions Including From Business Combinations Property Plant Equipment		789				8 500
Total Assets Less Current Liabilities	4 045	1 845	1 940	2 327	740	5 332	5 418	5 191
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 627
Disposals Property Plant Equipment						10 000

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, August 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th April 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th April 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 12th April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Tuesday 14th May 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th April 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th April 2002 filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 21st, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/06/00	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th May 1998 filed on: 6th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th May 1997 filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th May 1997 filed on: 12th, May 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 25th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 25th, November 1996	accounts	Free Download (1 page)

R.e. Haran & Son Limited WAKEFIELD

R.e. Haran & Son Limited Address / Contact

Company Information / Profile

Company staff

James H.

Geraldine H.

Geraldine H.

John H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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