G. A. Harper Ltd.

Company Name	G. A. Harper Ltd.
Directors	Glenn Anthony Harper and Stuart Christopher Harper
Company Status	Active
Company Number	03865094
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Glenn Anthony Harper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Yolanda Harper
Nationality	British
Status	Current
Appointed	02 July 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Mr Stuart Christopher Harper
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Yvonne Harper
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Darenth Park Avenue Dartford DA2 6JN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	gaharper.com

Location

Registered Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Glenn Anthony Harper 100.00% Ordinary

Financials

Year	2014
Net Worth	£782,249
Cash	£741,753
Current Liabilities	£1,966,705

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

31 July 2000	Delivered on: 8 August 2000 Persons entitled: Hsbc 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

31 July 2000

Delivered on: 8 August 2000
Persons entitled: Hsbc 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

15 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
17 July 2018	Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Director's details changed for Mr Stuart Christopher Harper on 26 October 2010 (2 pages)
31 October 2011	Director's details changed for Mr Glenn Anthony Harper on 26 October 2010 (2 pages)
31 October 2011	Secretary's details changed for Yolanda Harper on 26 October 2010 (1 page)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Secretary's details changed for Yolanda Harper on 26 October 2010 (1 page)
31 October 2011	Director's details changed for Mr Stuart Christopher Harper on 26 October 2010 (2 pages)
31 October 2011	Director's details changed for Mr Glenn Anthony Harper on 26 October 2010 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Auditor's resignation (1 page)
23 August 2010	Auditor's resignation (1 page)
29 July 2010	Full accounts made up to 31 October 2009 (18 pages)
29 July 2010	Full accounts made up to 31 October 2009 (18 pages)
18 November 2009	Director's details changed for Stuart Christopher Harper on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Christopher Harper on 9 November 2009 (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Glenn Anthony Harper on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Glenn Anthony Harper on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Glenn Anthony Harper on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Christopher Harper on 9 November 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (23 pages)
1 September 2009	Full accounts made up to 31 October 2008 (23 pages)
23 December 2008	Return made up to 25/10/08; full list of members (3 pages)
23 December 2008	Return made up to 25/10/08; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 November 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
28 November 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
21 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 21/11/05 (7 pages)
21 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 21/11/05 (7 pages)
15 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
15 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
2 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
6 September 2004	Full accounts made up to 31 October 2003 (14 pages)
10 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
27 March 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2002	Full accounts made up to 31 October 2001 (14 pages)
9 September 2002	Full accounts made up to 31 October 2001 (14 pages)
18 December 2001	Return made up to 25/10/01; full list of members (6 pages)
18 December 2001	Return made up to 25/10/01; full list of members (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
10 August 2001	Full accounts made up to 31 October 2000 (13 pages)
10 August 2001	Full accounts made up to 31 October 2000 (13 pages)
7 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 October 1999	Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
25 October 1999	Incorporation (18 pages)
25 October 1999	Incorporation (18 pages)