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HARPERS GROUP (WOKING) LIMITED

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

Company details

31 WOLSEY WALK, WOKING, SURREY, GU21 6XX

HARPERS GROUP (WOKING) LIMITED on the map

Company type: Private Limited Company
Company number: 00738498
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.29

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 62500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 31 WOLSEY WALK, WOKING, SURREY, GU21 6XX, ENGLAND
Form type: AD01
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 59-61 COMMERCIAL WAY, WOKING, SURREY, GU21 6HN
Form type: AD01
Date: 2014.08.28
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET REES / 03/08/2010
Form type: CH01
Date: 2010.09.16
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/03
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.25
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/96
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 71 COMMERCIAL WAY, WOKING, SURREY, GU21 1HN
Form type: 287
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27

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Company directors and board members:

MARTYN ALAN REES (current)
Secretary, 1991.08.03
HEATH END COTTAGE OXTED GREEN , MILFORD
GU8 5DA, SURREY
ANN MARGARET REES (current)
Director, 1991.08.03
HEATH END COTTAGE OXTED GREEN , MILFORD
GU8 5DA, SURREY
MARTYN ALAN REES (current)
Director, SHOP MANAGER, 1991.08.03
HEATH END COTTAGE OXTED GREEN , MILFORD
GU8 5DA, SURREY
SIMON CLIVE PILSWORTH (resigned)
Director, MANAGER, 1993.01.18 - 1997.07.10
13 WILLOWMEAD CLOSE GOLDSWORTH PARK , WOKING
GU21 3DN, SURREY
Date 2014.01.31
Tangible Fixed Assets £ 26,494
Current Assets £ 212,406
Tangible Fixed Assets Depreciation £ 142,137
Share Premium Account £ 20,000
Debtors £ 20,701
Shareholder Funds £ 24,784
Profit Loss Account Reserve £ 57,716
Called Up Share Capital £ 62,500
Net Assets Liabilities Including Pension Asset Liability £ 24,784
Total Assets Less Current Liabilities £ 24,784
Net Current Assets Liabilities £ 1,710
Creditors Due Within One Year £ 214,116
Cash Bank In Hand £ 403
Stocks Inventory £ 191,302
Share Capital Allotted Called Up Paid £ 62,500
Number Shares Allotted £ 62,500
Tangible Fixed Assets Disposals £ 114,537
Tangible Fixed Assets Additions £ 46,007
Tangible Fixed Assets Cost Or Valuation £ 204,673
Tangible Fixed Assets Depreciation Charged In Period £ 9,965
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 114,537
Creditors Due After One Year £ 13,340

Companies near to HARPERS GROUP (WOKING) ltd.

  • FLAVASHAKES LIMITED - UNIT E1 CAWSEY WAY, WOLSEY PLACE SHOPPING CENTRE, WOKING, SURREY, GU21 6XX

Information about the Private Limited Company HARPERS GROUP (WOKING) 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: 2016.06.01. Reload the data