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Home > England & Wales Companies > HARPERS BOOKSHOP LIMITED
Company Information for

HARPERS BOOKSHOP LIMITED

CARTERS CORNER FARM, COWBEECH HILL, COWBEECH, HAILSHAM, EAST SUSSEX, BN27 4JA,
Company Registration Number
02290238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harpers Bookshop Ltd
HARPERS BOOKSHOP LIMITED was founded on 1988-08-26 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Harpers Bookshop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARPERS BOOKSHOP LIMITED
 
Legal Registered Office
CARTERS CORNER FARM
COWBEECH HILL, COWBEECH
HAILSHAM
EAST SUSSEX
BN27 4JA
Other companies in BN27
 
Previous Names
CHEYNE LODGE MANAGEMENT LIMITED 03/01/2002
Filing Information
Company Number 02290238
Company ID Number 02290238
Date formed 1988-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB783609301  
Last Datalog update: 2020-02-06 23:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPERS BOOKSHOP LIMITED
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Company Officers of HARPERS BOOKSHOP LIMITED

Current Directors
Officer Role Date Appointed
HEATHER HARPER
Company Secretary 1992-05-01
NIGEL SHIRLEY GAYFORD HARPER
Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH RUTH HARPER
Company Secretary 1992-01-31 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER HARPER MANAGEMENT CONSULTANCY SERVICES LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
HEATHER HARPER XL PUMPS LIMITED Company Secretary 2005-01-21 CURRENT 2004-06-04 Active
HEATHER HARPER CCF MANAGEMENT LIMITED Company Secretary 2003-06-01 CURRENT 1991-06-14 Active
NIGEL SHIRLEY GAYFORD HARPER LAW AND LIFE C.I.C. Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER NDR SYSTEMS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
NIGEL SHIRLEY GAYFORD HARPER COMPLIANCE MANAGER UK LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
NIGEL SHIRLEY GAYFORD HARPER XL SHOWERS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
NIGEL SHIRLEY GAYFORD HARPER LONDON LAW GROUP LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER CONNECTIONS INTERNATIONAL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER PARFITT CRESSWELL LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
NIGEL SHIRLEY GAYFORD HARPER MANAGEMENT CONSULTANCY SERVICES LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
NIGEL SHIRLEY GAYFORD HARPER XL PUMPS LIMITED Director 2004-06-15 CURRENT 2004-06-04 Active
NIGEL SHIRLEY GAYFORD HARPER CCF MANAGEMENT LIMITED Director 1991-07-26 CURRENT 1991-06-14 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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2020-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-12AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-07AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-30AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0107/01/10 ANNUAL RETURN FULL LIST
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03363aReturn made up to 07/01/09; full list of members
2008-06-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-06363aReturn made up to 07/01/08; full list of members
2007-03-07AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-25363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-03CERTNMCOMPANY NAME CHANGED CHEYNE LODGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: RICCARDS SPRING WHATLINGTON BATTLE EAST SUSSEX TN33 0NG
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-03-03363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/96
1996-02-16363sRETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 3 BEECH COTTAGES NETHERFIELD BATTLE EAST SUSSEX TN33 9PR
1995-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-19363sRETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17363sRETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/93
1993-02-21363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-15AUDAUDITOR'S RESIGNATION
1993-02-10ELRESS252 DISP LAYING ACC 27/01/93
1993-02-10ELRESS386 DISP APP AUDS 27/01/93
1993-02-09287REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 2 BALDWIN AVENUE EASTBOURNE EAST SUSSEX BN21 1UJ
1992-05-31AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-12363bRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-11-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-24363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-07-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-07-13363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-07-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-10-11PUC 2WD 30/09/88 AD 05/09/88--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARPERS BOOKSHOP 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 HARPERS BOOKSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPERS BOOKSHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HARPERS BOOKSHOP LIMITED

Intangible Assets
Patents
We have not found any records of HARPERS BOOKSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPERS BOOKSHOP LIMITED
Trademarks
We have not found any records of HARPERS BOOKSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPERS BOOKSHOP 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 (47610 - Retail sale of books in specialised stores) as HARPERS BOOKSHOP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPERS BOOKSHOP 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 HARPERS BOOKSHOP 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 HARPERS BOOKSHOP 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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