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Home > England & Wales Companies > HARPER ASSOCIATES PACKAGING LIMITED
Company Information for

HARPER ASSOCIATES PACKAGING LIMITED

THE MALTINGS THE COMMON, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2DH,
Company Registration Number
04574289
Private Limited Company
Active

Company Overview

About Harper Associates Packaging Ltd
HARPER ASSOCIATES PACKAGING LIMITED was founded on 2002-10-25 and has its registered office in Atherstone. The organisation's status is listed as "Active". Harper Associates Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARPER ASSOCIATES PACKAGING LIMITED
 
Legal Registered Office
THE MALTINGS THE COMMON
GRENDON
ATHERSTONE
WARWICKSHIRE
CV9 2DH
Other companies in CV9
 
Filing Information
Company Number 04574289
Company ID Number 04574289
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:52:51
Primary Source:Companies House
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Company Officers of HARPER ASSOCIATES PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH HARPER
Company Secretary 2002-10-25
PETER HARPER
Director 2002-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-25 2002-10-25
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-25 2002-10-25

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
2024-10-28CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR KETHLEEN ELIZABETH HARPER on 2015-10-26
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0125/10/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-15CH03SECRETARY'S DETAILS CHNAGED FOR KETHLEEN ELIZABETH HARPER on 2009-10-25
2010-01-15CH01Director's details changed for Peter Harper on 2009-10-25
2009-11-06AR0125/10/08 ANNUAL RETURN FULL LIST
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-02363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-13363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-0888(2)RAD 18/03/03--------- £ SI 3@1=3 £ IC 1/4
2003-01-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bSECRETARY RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




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

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARPER ASSOCIATES PACKAGING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 14,424
Debtors 2012-01-01 £ 14,324
Fixed Assets 2012-01-01 £ 1,443
Shareholder Funds 2012-01-01 £ 11,996
Tangible Fixed Assets 2012-01-01 £ 1,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPER ASSOCIATES PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPER ASSOCIATES PACKAGING LIMITED
Trademarks
We have not found any records of HARPER ASSOCIATES PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPER ASSOCIATES PACKAGING 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 (46760 - Wholesale of other intermediate products) as HARPER ASSOCIATES PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARPER ASSOCIATES PACKAGING 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 ASSOCIATES PACKAGING 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 ASSOCIATES PACKAGING 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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