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HARPER FURNISHINGS LIMITED

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

Company details

141 ENGLISHCOMBE LANE, BATH, BA2 2EL

HARPER FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00727513
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 62090 - Other information technology service activities
  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1969.01.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 11 LAURA PLACE, BATH, BA2 4BL
Form type: AD01
Date: 2015.02.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY HARPER / 01/12/2012
Form type: CH03
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARPER / 01/12/2012
Form type: CH01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, COURTYARD MEWS PICCADILLY PLACE LONDON ROAD, BATH, BA1 6PL
Form type: AD01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARPER / 31/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O THRING TOWNSEND, MIDLAND BRIDGE ROAD, BATH, BA1 2HQ
Form type: 287
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/00
Form type: SRES03
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/06/99
Form type: SRES03
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14

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Company directors and board members:

ROY HARPER (current)
Secretary, 1991.12.31
NURSES HOUSE FRIDAY STREET , PAINSWICK
GL6 6QJ, GLOUCESTERSHIRE
ENGLAND
NEIL CHARLES HARPER (current)
Director, COMPANY DIRECTOR, 2006.10.20
GARDEN FLAT 39 GROSVENOR PLACE , BATH
BA1 6BA, AVON
ROY HARPER (current)
Director, 1991.12.31
NURSES HOUSE FRIDAY STREET , PAINSWICK
GL6 6QJ, GLOUCESTERSHIRE
ENGLAND
ELEANOR EVELYN HARPER (resigned)
Director, COMPANY DIRECTOR, 1995.12.22 - 2006.10.21
MOORINGS FEIDR GANOL , NEWPORT
SA42 0RT, PEMBROKESHIRE
FRANK THOMAS HARPER (resigned)
Director, 1991.12.31 - 1995.12.22
WALNUT LODGE BRADFORD ROAD , WINSLEY
BA15 2HW, WILTSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 746
Current Assets £ 1,955
Tangible Fixed Assets Depreciation £ 17,417
Debtors £ 1,245
Shareholder Funds £ 262
Profit Loss Account Reserve £ 8,738
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 262
Net Current Assets Liabilities £ 484
Creditors Due Within One Year £ 2,439
Cash Bank In Hand £ 612
Stocks Inventory £ 98
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 1,038
Tangible Fixed Assets Cost Or Valuation £ 18,793
Tangible Fixed Assets Depreciation Charged In Period £ 408

Companies near to HARPER FURNISHINGS ltd.

Information about the Private Limited Company HARPER FURNISHINGS 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: 2016.05.30. Reload the data