Harper Martin Limited

Company Name	Harper Martin Limited
Directors	Ian Edmund Harper and Kay Suzanne Harper
Company Status	Active
Company Number	01908388
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Edmund Harper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Ashton Gate Harold Hill Romford Essex RM3 8UF

Director Name	Miss Kay Suzanne Harper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Ledger Clerk
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Ashton Gate Harold Hill Romford Essex RM3 8UF

Secretary Name	Mrs Rosemary June Harper
Nationality	British
Status	Current
Appointed	29 June 2007(22 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Book Keeper
Correspondence Address	Unit 6 Ashton Gate Harold Hill Romford Essex RM3 8UF

Director Name	Mr Edmund George Harper
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 December 2001)
Role	Salesman
Correspondence Address	113 Tyelands Billericay Essex CM12 9PB

Director Name	Mrs Iris Lillian Harper
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 March 2006)
Role	Book Keeper
Correspondence Address	113 Tyelands Billericay Essex CM12 9PB

Secretary Name	Mrs Iris Lillian Harper
Nationality	British
Status	Resigned
Appointed	23 July 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	113 Tyelands Billericay Essex CM12 9PB

Director Name	Mr Alister Stewart Hall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2000(15 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 July 2014)
Role	Sales Person
Country of Residence	England
Correspondence Address	Unit 6 Ashton Gate Harold Hill Romford Essex RM3 8UF

Secretary Name	Mr Edmund George Harper
Nationality	British
Status	Resigned
Appointed	03 December 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	113 Tyelands Billericay Essex CM12 9PB

Director Name	Mr Edmund George Harper
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Slaesman
Correspondence Address	113 Tyelands Billericay Essex CM12 9PB

Contact

Website	harperoffice.co.uk

Location

Registered Address	71 71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

10 at £1	Mark Boxall 9.09% Ordinary A
38 at £1	Ian Edmund Harper 34.55% Ordinary
37 at £1	Rosemary June Harper 33.64% Ordinary
25 at £1	Mrs Kay Suzanne White 22.73% Ordinary

Financials

Year	2014
Net Worth	£246,692
Cash	£15,669
Current Liabilities	£271,178

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

28 September 2000	Delivered on: 3 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2000

Delivered on: 3 October 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
23 June 2016	Director's details changed for Mrs Kay Suzanne White on 1 August 2015 (2 pages)
23 June 2016	Director's details changed for Mrs Kay Suzanne White on 1 August 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110 (6 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 20 on 2014-08-15 (3 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 20 (3 pages)
13 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 20 (3 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 130 (6 pages)
15 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 130 (6 pages)
3 July 2014	Termination of appointment of Alister Hall as a director (1 page)
3 July 2014	Termination of appointment of Alister Hall as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 130 (7 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 130 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Ian Edmund Harper on 1 October 2012 (2 pages)
26 July 2012	Secretary's details changed for Rosemary June Harper on 25 July 2012 (1 page)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Director's details changed for Alister Stewart Hall on 25 July 2012 (2 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Secretary's details changed for Rosemary June Harper on 25 July 2012 (1 page)
26 July 2012	Director's details changed for Alister Stewart Hall on 25 July 2012 (2 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Director's details changed for Mrs Kay Suzanne White on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Ian Edmund Harper on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Alister Stewart Hall on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Rosemary June Harper on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Kay Suzanne White on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Rosemary June Harper on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Ian Edmund Harper on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Rosemary June Harper on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Ian Edmund Harper on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Alister Stewart Hall on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Kay Suzanne White on 1 July 2010 (2 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Alister Stewart Hall on 1 July 2010 (2 pages)
1 September 2009	Return made up to 23/07/09; full list of members (5 pages)
1 September 2009	Return made up to 23/07/09; full list of members (5 pages)
21 August 2009	Ad 01/08/08\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
21 August 2009	Ad 01/08/08\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 23/07/08; full list of members (4 pages)
14 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 May 2008	Ad 01/04/08\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
7 May 2008	Ad 01/04/08\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Return made up to 23/07/07; full list of members (4 pages)
9 August 2007	Return made up to 23/07/07; full list of members (4 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 23/07/06; full list of members (3 pages)
10 August 2006	Return made up to 23/07/06; full list of members (3 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 July 2005	Return made up to 23/07/05; full list of members (9 pages)
30 July 2005	Return made up to 23/07/05; full list of members (9 pages)
7 September 2004	Ad 29/07/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
7 September 2004	Ad 29/07/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
4 August 2004	Nc inc already adjusted 08/07/04 (1 page)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2004	Nc inc already adjusted 08/07/04 (1 page)
4 August 2004	Memorandum and Articles of Association (10 pages)
4 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2004	Memorandum and Articles of Association (10 pages)
27 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 July 2002	Return made up to 23/07/02; full list of members (8 pages)
22 July 2002	Return made up to 23/07/02; full list of members (8 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (1 page)
22 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
3 October 2000	Particulars of mortgage/charge (7 pages)
3 October 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Return made up to 23/07/99; no change of members (4 pages)
29 July 1999	Return made up to 23/07/99; no change of members (4 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Return made up to 23/07/98; no change of members (4 pages)
28 July 1998	Return made up to 23/07/98; no change of members (4 pages)
12 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
15 August 1996	Return made up to 23/07/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 August 1996	Return made up to 23/07/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
28 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1995	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1995	Return made up to 23/07/95; no change of members (4 pages)
9 August 1995	Return made up to 23/07/95; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 April 1985	Incorporation (13 pages)
25 April 1985	Incorporation (13 pages)