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HARRY HARPICS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry Harpics & Sons Limited. The company was founded 22 years ago and was given the registration number 04461112. The firm's registered office is in ROCHFORD. You can find them at Rectory Farm, Fambridge Road, Rochford, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HARRY HARPICS & SONS LIMITED
Company Number:04461112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Rectory Farm, Fambridge Road, Rochford, England, SS4 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1833, London Road, Leigh On Sea, SS9 2SY

Secretary01 June 2010Active
1833, London Road, Leigh-On-Sea, England, SS9 2SY

Secretary01 June 2010Active
1833, London Road, Leigh-On-Sea, England, SS9 2SY

Director14 June 2002Active
112 Arterial Road, Leigh On Sea, SS9 4DG

Secretary14 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Paul Frederick Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:United Kingdom
Country of residence:England
Address:Rectory Farm, Fambridge Road, Rochford, England, SS4 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-07-17Address

Change registered office address company with date old address new address.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-08-09Resolution

Resolution.

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2016-08-09Address

Change registered office address company with date old address new address.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-04-24Change of name

Certificate change of name company.

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