PLEASANCE & HARPER,LIMITED

Company Name
PLEASANCE & HARPER,LIMITED

Legal Registered Office
54 BROAD STREET HEREFORD HR4 9AB Other companies in BS25

Company Number		00159623
Company ID Number		00159623
Date formed		1919-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB138099936

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Company Officers of PLEASANCE & HARPER,LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN HARPER	Company Secretary	2016-11-12
DIANE JOSEPHINE HARPER	Director	2005-11-23
MARK JULIAN HARPER	Director	1999-11-11
SALLY ANN HARPER	Director	1992-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE JOSEPHINE HARPER	Company Secretary	1994-08-01	2016-11-12
ANTONY JOHN HARPER	Director	1992-11-12	2007-10-26
GEORGE WARWICK BUCKLEY BROADHEAD	Director	1992-11-12	2005-11-23
GEORGE WARWICK BUCKLEY BROADHEAD	Company Secretary	1992-11-12	1993-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE JOSEPHINE HARPER	PLEASANCE & HARPER (WHOLESALE) LIMITED	Director	2003-01-15	CURRENT	1948-06-30	Active
MARK JULIAN HARPER	JOHN BULL & COMPANY (BEDFORD) LIMITED	Director	2012-07-27	CURRENT	1918-12-02	Liquidation
MARK JULIAN HARPER	PLEASANCE & HARPER (HEREFORD) LIMITED	Director	1998-08-01	CURRENT	1958-11-14	Active
SALLY ANN HARPER	PLEASANCE & HARPER (HEREFORD) LIMITED	Director	2007-08-31	CURRENT	1958-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		Unaudited abridged accounts made up to 2023-01-31
2023-09-25		Director's details changed for Sally Ann Harper on 2023-09-25
2023-09-25		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-25	CH01	Director's details changed for Sally Ann Harper on 2023-09-25
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-11	CH01	Director's details changed for Sally Ann Harper on 2019-09-11
2019-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE HARPER
2018-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 28301
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-25	TM02	Termination of appointment of Diane Josephine Harper on 2016-11-12
2016-11-25	AP03	Appointment of Miss Sally Ann Harper as company secretary on 2016-11-12
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Greyfield Road High Littleton Bristol BS19 6YA
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 28301
2015-11-16	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 28301
2014-11-26	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-11-26	AD04	Register(s) moved to registered office address 10 Greyfield Road High Littleton Bristol BS19 6YA
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM 72 Church Road Winscombe Avon BS25 1BJ
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001596230004
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001596230005
2014-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001596230003
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 28301
2013-11-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	12/11/12 FULL LIST
2012-10-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-14	AR01	12/11/11 FULL LIST
2011-10-14	AA	31/01/11 TOTAL EXEMPTION FULL
2010-11-17	AR01	12/11/10 FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION FULL
2010-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIANE JOSEPHINE HARPER / 19/01/2010
2009-11-13	AR01	12/11/09 FULL LIST
2009-11-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-13	AD02	SAIL ADDRESS CREATED
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HARPER / 01/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HARPER / 01/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOSEPHINE HARPER / 01/11/2009
2009-11-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-20	288b	DIRECTOR RESIGNED
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-14	363a	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-06	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2005-12-05	363a	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-30	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-17	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-04	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-08	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-11-23	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-05	288a	NEW DIRECTOR APPOINTED
1999-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-23	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-25	AUD	AUDITOR'S RESIGNATION
1999-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: WATERLOO HOUSE WATERLOO STREET CLIFTON BRISTOL BS8 4BT
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-10	363s	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-05	363s	RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 36 COTHAM HILL BRISTOL BS6 6LA
1996-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363s	RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-21	363s	RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-05	363s	RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-12-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PLEASANCE & HARPER,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PLEASANCE & HARPER,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-12	Outstanding	LLOYDS BANK PLC
	2014-04-12	Outstanding	LLOYDS BANK PLC
	2014-04-04	Outstanding	LLOYDS BANK PLC
MORTGAGE	2010-10-28	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLEASANCE & HARPER,LIMITED

Intangible Assets

Patents

We have not found any records of PLEASANCE & HARPER,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLEASANCE & HARPER,LIMITED

Trademarks

We have not found any records of PLEASANCE & HARPER,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLEASANCE & HARPER,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLEASANCE & HARPER,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PLEASANCE & HARPER,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLEASANCE & HARPER,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLEASANCE & HARPER,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-11-06 10:12:36
Primary Source:	Companies House

Company Overview

Company Officers of PLEASANCE & HARPER,LIMITED

Related Directorships