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HARPER BROS.(BALHAM)LIMITED

Learn more about HARPER BROS.(BALHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, ENGLAND, WS1 1QL

HARPER BROS.(BALHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00536598
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.08.07
last member list: 2014.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.17
overdue: OVERDUE
last made update: 2014.09.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.10.08

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, 8 SWALLOW DRIVE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0XD
Form type: AD01
Date: 2015.03.26
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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PREVEXT FROM 30/04/2014 TO 31/10/2014
Form type: AA01
Date: 2014.12.08
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.04
Form type: LATEST SOC
Document description: 04/11/14 STATEMENT OF CAPITAL;GBP 23000
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, 20 THE GRANGE, SHIRLEY, CROYDON, SURREY, CR0 8AP
Form type: AD01
Date: 2013.04.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.28
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAMILTON BUDDIN / 19/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAMILTON HARPER / 19/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY KATHLEEN HARPER / 19/09/2010
Form type: CH01
Date: 2010.10.04
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, 423 CROYDON RD, BECKENHAM, KENT, BR3 3PP
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07

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Company directors and board members:

MARGARET MARY KATHLEEN HARPER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29
20 THE GRANGE SHIRLEY , CROYDON
CR0 8AP
ANN HAMILTON BUDDIN (dissolve)
Director, 1991.09.19
215 CHURCH HILL ROAD CHEAM , SUTTON
SM3 8NG, SURREY
MARGARET MARY KATHLEEN HARPER (dissolve)
Director, 1994.10.01
20 THE GRANGE SHIRLEY , CROYDON
CR0 8AP
NIGEL HAMILTON HARPER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.26
8 SWALLOW DRIVE MILFORD ON SEA , LYMINGTON
SO41 0XD, HAMPSHIRE
BARRY HAMILTON HARPER (dissolve)
Secretary, 1991.09.19 - 1997.08.29
20 THE GRANGE SHIRLEY , CROYDON
CR0 8AP, SURREY
BARRY HAMILTON HARPER (dissolve)
Director, DRAPER, 1991.09.19 - 1997.08.29
20 THE GRANGE SHIRLEY , CROYDON
CR0 8AP, SURREY
Date 2014.10.31 2013.10.31
Current Assets £ 658,919 + 10120.55 % £ 6,447
Shareholder Funds £ 603,259 + 58.99 % £ 379,427
Profit Loss Account Reserve £ 580,259 + 62.8 % £ 356,427
Called Up Share Capital £ 23,000 £ 23,000
Net Assets Liabilities Including Pension Asset Liability £ 603,259 + 58.99 % £ 379,427
Total Assets Less Current Liabilities £ 603,259 + 58.99 % £ 379,427
Net Current Assets Liabilities £ 603,259 + 8119.91 % £ 7,339
Creditors Due Within One Year £ 55,660 + 303.74 % £ 13,786
Cash Bank In Hand £ 658,919 + 10120.55 % £ 6,447
Fixed Assets £ 386,766
Investments Fixed Assets £ 386,766

Companies near to HARPER BROS.(BALHAM)ltd.

Information about the Private Limited Company HARPER BROS.(BALHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data