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Robert Harrison & Sons (funeral Directors) Limited WHITBY

Robert Harrison & Sons (funeral Directors) started in year 2000 as Private Limited Company with registration number 04111933. The Robert Harrison & Sons (funeral Directors) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Whitby at 5 Bobbies Bank. Postal code: YO21 1EF.

At the moment there are 2 directors in the the firm, namely Brian H. and Christopher H.. In addition one secretary - Christopher H. - is with the company. As of 26 April 2024, there were 2 ex directors - Julie H., William H. and others listed below. There were no ex secretaries.

Robert Harrison & Sons (funeral Directors) Limited Address / Contact

Office Address 5 Bobbies Bank
Town Whitby
Post code YO21 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04111933
Date of Incorporation Tue, 21st Nov 2000
Industry Funeral and related activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Brian H.

Position: Director

Appointed: 01 October 2014

Christopher H.

Position: Secretary

Appointed: 21 November 2000

Christopher H.

Position: Director

Appointed: 21 November 2000

Julie H.

Position: Director

Appointed: 26 November 2004

Resigned: 02 October 2018

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

Ocs Directors Limited

Position: Corporate Director

Appointed: 21 November 2000

Resigned: 21 November 2000

William H.

Position: Director

Appointed: 21 November 2000

Resigned: 26 June 2011

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Brian H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian H.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 20 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth93 94893 79498 004109 24099 578       
Balance Sheet
Cash Bank In Hand40 91865 73582 211106 664108 573       
Current Assets159 025156 568186 273206 955189 310253 207317 455364 304459 419499 389541 746580 883
Debtors114 90287 267101 01997 33377 581       
Net Assets Liabilities Including Pension Asset Liability93 94893 79498 004109 24099 578       
Stocks Inventory3 2053 5663 0432 9583 156       
Tangible Fixed Assets10 99014 77712 0939 99317 146       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve93 94693 79298 002109 23899 576       
Shareholder Funds93 94893 79498 004109 24099 578       
Other
Average Number Employees During Period       11311
Creditors    104 993153 630190 384196 389267 579272 451272 022252 903
Creditors Due Within One Year74 84875 39398 444106 030104 993       
Fixed Assets    17 14621 44617 77640 86235 95828 64323 52343 034
Net Current Assets Liabilities84 17781 17587 829100 92584 31799 577127 071167 915191 840226 938269 724327 980
Number Shares Allotted 2222       
Par Value Share 1111       
Provisions For Liabilities Charges1 2192 1581 9181 6781 885       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions 7 48233835011 667       
Tangible Fixed Assets Cost Or Valuation29 23936 72137 05937 40933 227       
Tangible Fixed Assets Depreciation18 24921 94424 96627 41616 081       
Tangible Fixed Assets Depreciation Charged In Period 3 6953 0222 4502 099       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    13 434       
Tangible Fixed Assets Disposals    15 849       
Total Assets Less Current Liabilities95 16795 95299 922110 918101 463121 023144 847208 777227 798255 581293 247371 014

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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