Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARPER SHELDON LIMITED
Company Information for

HARPER SHELDON LIMITED

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
04329107
Private Limited Company
Active

Company Overview

About Harper Sheldon Ltd
HARPER SHELDON LIMITED was founded on 2001-11-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Harper Sheldon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARPER SHELDON LIMITED
 
Legal Registered Office
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53
 
Previous Names
THS ACCOUNTANTS LIMITED08/12/2015
Filing Information
Company Number 04329107
Company ID Number 04329107
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 15:37:35
Primary Source:Companies House
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.

Company Officers of HARPER SHELDON LIMITED

Current Directors
Officer Role Date Appointed
SIMON KEITH SHELDON
 Company Secretary 2001-12-01
JAMES HARPER
 Director 2001-12-01
SIMON KEITH SHELDON
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN NICHOLAS TEE
 Director 2001-12-01 2004-12-23
RM REGISTRARS LIMITED
 Nominated Secretary 2001-11-26 2001-11-26
RM NOMINEES LIMITED
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARPER THS ACCOUNTANTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
SIMON KEITH SHELDON THS ACCOUNTANTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
SIMON KEITH SHELDON GLOUCESTERSHIRE DANCE Director 2015-03-09 CURRENT 2007-02-19 Active - Proposal to Strike off
SIMON KEITH SHELDON WHITE HORSE TRAINING LIMITED Director 2010-08-01 CURRENT 1978-07-31 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
2024-03-19Unaudited abridged accounts made up to 2023-03-31
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-17Change of details for Mr James Harper as a person with significant control on 2022-11-16
2023-01-16CESSATION OF SIMON KEITH SHELDON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-01-03Director's details changed for Mr Robert Daniel Jordan on 2022-11-21
2023-01-03CH01Director's details changed for Mr Robert Daniel Jordan on 2022-11-21
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-11-17Change of details for Mr James Harper as a person with significant control on 2022-11-16
2022-11-17PSC04Change of details for Mr James Harper as a person with significant control on 2022-11-16
2022-11-16Change of details for Mr James Harper as a person with significant control on 2022-11-16
2022-11-16Change of details for Mr James Harper as a person with significant control on 2022-11-16
2022-11-16Change of details for Mr Simon Keith Sheldon as a person with significant control on 2022-11-16
2022-11-16Change of details for Mr Simon Keith Sheldon as a person with significant control on 2022-11-16
2022-11-16PSC04Change of details for Mr James Harper as a person with significant control on 2022-11-16
2021-12-17CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043291070003
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-01-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-27PSC04Change of details for Mr Simon Keith Sheldon as a person with significant control on 2018-11-26
2018-11-27CH01Director's details changed for Mr James Harper on 2018-11-26
2018-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON KEITH SHELDON on 2018-11-26
2018-10-22AP01DIRECTOR APPOINTED MR ROBERT DANIEL JORDAN
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1003
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08RES15CHANGE OF NAME 30/11/2015
2015-12-08CERTNMCompany name changed ths accountants LIMITED\certificate issued on 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1003
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043291070002
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1003
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1003
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Simon Keith Sheldon on 2013-08-14
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON KEITH SHELDON on 2013-08-14
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AR0126/11/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AR0126/11/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10AR0126/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARPER / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH SHELDON / 26/11/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARPER / 27/11/2007
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2003-01-02363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-2488(2)RAD 22/02/02--------- £ SI 1000@1=1000 £ IC 3/1003
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 50 THE HEATHERS EVERSHAM WORCESTERSHIRE WR11 2PF
2002-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2002-01-29288bSECRETARY RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-2488(2)RAD 01/12/01--------- £ SI 1@1=1 £ IC 2/3
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to HARPER SHELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HARPER SHELDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARPER SHELDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,003
Called Up Share Capital 2012-03-31 £ 1,003
Cash Bank In Hand 2013-03-31 £ 16,599
Cash Bank In Hand 2012-03-31 £ 91
Current Assets 2013-03-31 £ 565,763
Current Assets 2012-03-31 £ 543,263
Debtors 2013-03-31 £ 549,164
Debtors 2012-03-31 £ 543,172
Fixed Assets 2013-03-31 £ 188,795
Fixed Assets 2012-03-31 £ 217,563
Shareholder Funds 2013-03-31 £ 222,819
Shareholder Funds 2012-03-31 £ 212,723
Tangible Fixed Assets 2013-03-31 £ 58,008
Tangible Fixed Assets 2012-03-31 £ 71,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPER SHELDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPER SHELDON LIMITED
Trademarks
We have not found any records of HARPER SHELDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPER SHELDON 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 (69201 - Accounting and auditing activities) as HARPER SHELDON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARPER SHELDON 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 HARPER SHELDON 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 HARPER SHELDON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL51 6TQ