Alan Harper Composites Ltd

Company Registration Number: 07742940

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Harper Composites Ltd is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Saltash, Cornwall.

Registered Address

4 GWEL AVON BUSINESS PARK
GILSTON ROAD
SALTASH
CORNWALL
PL12 6TW

There are 11 companies currently registered at this postcode, including this one.

All companies at PL12 6TW

Registration Data

Company Number

07742940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £220,852£145,112£117,394£98,247
of which Cash £32,123£20,117£34,438£22,095
Total Assets £220,852£145,112£117,394£98,247
Current Liabilities £125,856£88,068£56,785£95,802
Net Current Assets £94,996£57,044£60,609£2,445
Total Net Worth £99,622£61,833£66,723£8,995

Previous Names

No previous names

Company Officers

  • GRANT, Rhys Michael

    Director

    Appointed on 8 June 2016

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: March 1988

    4 Gwel Avon Business Park
    Saltash
    Cornwall
    PL12 6TW
    England

  • HARPER, Alan Roger

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Technology Developer

    Month of birth: March 1946

    8
    Lower Port View
    Saltash
    Cornwall
    PL12 4BY
    United Kingdom

  • EWINGS, Robert William

    Director

    Appointed on 17 August 2011

    Resigned on 6 June 2013

    Nationality: English

    Occupation: Technology Developer

    Month of birth: September 1958

    13
    Chapel Street
    Tavistock
    Devon
    PL19 8DX
    United Kingdom

  • GRANT, Rhys Michael

    Director

    Appointed on 7 June 2016

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: November 1988

    4 Gwel Avon Business Park
    Saltash
    Cornwall
    PL12 6TW
    England

  • HARPER, Jacqueline Claire

    Director

    Appointed on 10 December 2012

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    8
    Lower Port View
    Lower Port View
    Saltash
    Cornwall
    PL12 4BY
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY6AO. Transaction: MzE1NTI5MTY0NmFkaXF6a2N4.

  2. 29 July 2016 Statement of capital following an allotment of shares on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Capital. Type: SH01. Barcode: X5C8WMBK. Transaction: MzE1NDAyMTU2NmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50C23. Transaction: MzE1MTk0MDg4OGFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59C367U. Transaction: MzE1MDk3OTkyNWFkaXF6a2N4.

  5. 17 June 2016 Appointment of Mr Rhys Michael Grant as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X59C36VD. Transaction: MzE1MDk4MDA0OWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Rhys Michael Grant as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X5946296. Transaction: MzE1MDcxODQxNmFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAKQ9. Transaction: MzEzMDU4MTU2OGFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD3JD. Transaction: MzEyNjA3NjkzMGFkaXF6a2N4.

  9. 20 February 2015 Termination of appointment of Jacqueline Claire Harper as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41JJV6I. Transaction: MzExNzY3MzE1NmFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2BO3. Transaction: MzEwNTc1NDQ4MmFkaXF6a2N4.

  11. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT05QX. Transaction: MzEwMjU2OTYwM2FkaXF6a2N4.

  12. 12 March 2014 Registered office address changed from 4 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IPOLM. Transaction: MzA5NjEyNTgwNGFkaXF6a2N4.

  13. 30 December 2013 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2OA4UYW. Transaction: MzA5MTY1ODA3MmFkaXF6a2N4.

  14. 27 August 2013 Registered office address changed from 4 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW England on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZ3SB. Transaction: MzA4Mzg3Nzg0MWFkaXF6a2N4.

  15. 27 August 2013 Registered office address changed from 8 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZ3L6. Transaction: MzA4Mzg3Nzc4OWFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FQLE. Transaction: MzA4MzQ3MDgyMWFkaXF6a2N4.

  17. 19 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2F2FQLA. Transaction: MzA4MzQ3MDcyM2FkaXF6a2N4.

  18. 19 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2F2FQKY. Transaction: MzA4MzQ3MDcyMWFkaXF6a2N4.

  19. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRLC0H. Transaction: MzA4MDg2MDc1N2FkaXF6a2N4.

  20. 2 July 2013 Previous accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2BRLBNF. Transaction: MzA4MDg2MDY5NGFkaXF6a2N4.

  21. 2 July 2013 Termination of appointment of Robert Ewings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJJQW. Transaction: MzA4MDg0MjQ2MmFkaXF6a2N4.

  22. 10 January 2013 Appointment of Mrs Jacqueline Claire Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRK9M2. Transaction: MzA3MDkyMTk2MmFkaXF6a2N4.

  23. 20 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUFYE. Transaction: MzA2MjY1NjczNWFkaXF6a2N4.

  24. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHXBGWQO. Transaction: MzA0MjE3OTI5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.