Background WavePink WaveYellow Wave

T.C.HARRISON (SHEPCOTE LANE) LIMITED (01036742)

T.C.HARRISON (SHEPCOTE LANE) LIMITED (01036742) is an active UK company. incorporated on 31 December 1971. with registered office in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. T.C.HARRISON (SHEPCOTE LANE) LIMITED has been registered for 54 years. Current directors include HARRISON, James Robert, SIMCOX, Timothy Simon.

Company Number
01036742
Status
active
Type
ltd
Incorporated
31 December 1971
Age
54 years
Address
Milford House, Bakewell, DE45 1HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARRISON, James Robert, SIMCOX, Timothy Simon
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

T.C.HARRISON (SHEPCOTE LANE) LIMITED

T.C.HARRISON (SHEPCOTE LANE) LIMITED is an active company incorporated on 31 December 1971 with the registered office located in Bakewell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. T.C.HARRISON (SHEPCOTE LANE) LIMITED was registered 54 years ago.(SIC: 74990)

Status

active

Active since 54 years ago

Company No

01036742

LTD Company

Age

54 Years

Incorporated 31 December 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

Milford House Mill Street Bakewell, DE45 1HH,

Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Jun 13
Director Joined
Jun 13
Director Left
May 20
Director Joined
May 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

HONEYWOOD, John Gordon

Active
Milford House, BakewellDE45 1HH
Secretary
Appointed 18 May 2021

HARRISON, James Robert

Active
Milford House, BakewellDE45 1HH
Born November 1961
Director
Appointed 31 Aug 2011

SIMCOX, Timothy Simon

Active
Milford House, BakewellDE45 1HH
Born November 1970
Director
Appointed 27 May 2020

COAR, Anthony

Resigned
Milford House, BakewellDE45 1HH
Secretary
Appointed 01 Jan 2009
Resigned 01 Jan 2016

SANDWELL, John Lewis

Resigned
Glebe House Ladyfield Road, WorksopS80 3JS
Secretary
Appointed N/A
Resigned 01 Jan 2009

SIMCOX, Timothy Simon

Resigned
Milford House, BakewellDE45 1HH
Secretary
Appointed 01 Jan 2016
Resigned 18 May 2021

COAR, Anthony

Resigned
Milford House, BakewellDE45 1HH
Born September 1958
Director
Appointed 01 Jun 2013
Resigned 27 May 2020

HARRISON, Edward

Resigned
Bradbourne Hall, AshbourneDE6 1PA
Born August 1931
Director
Appointed N/A
Resigned 31 Aug 1999

HARRISON, John Francis

Resigned
Over Lane House Over Lane, BakewellDE45 1RT
Born July 1935
Director
Appointed N/A
Resigned 31 Dec 1998

MUSCROFT, Michael

Resigned
Milford House, BakewellDE45 1HH
Born December 1940
Director
Appointed 01 Sept 1999
Resigned 01 Jun 2013

SANDWELL, John Lewis

Resigned
Milford House, BakewellDE45 1HH
Born August 1949
Director
Appointed N/A
Resigned 31 Aug 2011

Persons with significant control

1

T C Harrison Ltd

Active
Mill Street, BakewellDE45 1HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
28 July 2008
363aAnnual Return
Legacy
12 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 August 2006
AAAnnual Accounts
Legacy
16 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 2005
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Legacy
12 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 August 2003
AAAnnual Accounts
Legacy
19 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2002
AAAnnual Accounts
Legacy
24 July 2002
363sAnnual Return (shuttle)
Legacy
6 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 August 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 July 2000
AAAnnual Accounts
Legacy
20 July 2000
363sAnnual Return (shuttle)
Legacy
15 February 2000
287Change of Registered Office
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
8 October 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 August 1999
AAAnnual Accounts
Legacy
31 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 August 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 August 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 August 1996
AAAnnual Accounts
Legacy
7 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 August 1995
AAAnnual Accounts
Legacy
10 August 1995
363sAnnual Return (shuttle)
Legacy
29 June 1995
288288
Accounts With Accounts Type Dormant
8 August 1994
AAAnnual Accounts
Legacy
8 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 1993
AAAnnual Accounts
Legacy
25 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1992
AAAnnual Accounts
Legacy
3 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 August 1991
AAAnnual Accounts
Legacy
22 August 1991
363aAnnual Return
Resolution
21 June 1991
RESOLUTIONSResolutions
Resolution
21 June 1991
RESOLUTIONSResolutions
Legacy
21 June 1991
288288
Accounts With Accounts Type Dormant
8 August 1990
AAAnnual Accounts
Legacy
8 August 1990
363363
Accounts With Accounts Type Dormant
31 October 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
24 April 1989
288288
Accounts With Accounts Type Dormant
5 December 1988
AAAnnual Accounts
Resolution
5 December 1988
RESOLUTIONSResolutions
Legacy
12 October 1988
363363
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Legacy
5 August 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363
Legacy
8 August 1986
GAZ(U)GAZ(U)