Harpers Motorcycle Accessories Limited

Company Name	Harpers Motorcycle Accessories Limited
Director	Daniel Edward Wedge
Company Status	Active
Company Number	03911669
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Daniel Edward Wedge
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Mr Philip Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Sandra Wedge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Secretary Name	Sandra Wedge
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.harpers.eu
Email address	[email protected]
Telephone	01702 482016
Telephone region	Southend-on-Sea

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Philip John Harper 50.00% Ordinary
250 at £1	Daniel Edward Wedge 25.00% Ordinary
250 at £1	Sandra Christine Wedge 25.00% Ordinary

Financials

Year	2014
Net Worth	-£15,208
Current Liabilities	£88,493

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

27 November 2000	Delivered on: 28 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 November 2000

Delivered on: 28 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Sandra Wedge as a secretary on 4 January 2022 (1 page)
4 January 2022	Termination of appointment of Sandra Wedge as a director on 4 January 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Satisfaction of charge 1 in full (4 pages)
20 July 2016	Satisfaction of charge 1 in full (4 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
12 December 2015	Termination of appointment of Philip Harper as a director on 1 December 2015 (2 pages)
12 December 2015	Termination of appointment of Philip Harper as a director on 1 December 2015 (2 pages)
11 December 2015	Termination of appointment of Philip Harper as a director on 1 December 2015 (2 pages)
11 December 2015	Termination of appointment of Philip Harper as a director on 1 December 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2014	Solvency Statement dated 27/10/14 (1 page)
6 November 2014	Solvency Statement dated 27/10/14 (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 1,000 (4 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 1,000 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 1,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 31,436 (4 pages)
7 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 31,436 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2013	Solvency statement dated 15/03/13 (1 page)
27 March 2013	Statement by directors (1 page)
27 March 2013	Solvency statement dated 15/03/13 (1 page)
27 March 2013	Statement of capital on 27 March 2013 GBP 31,436 (4 pages)
27 March 2013	Statement of capital on 27 March 2013 GBP 31,436 (4 pages)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2013	Statement by directors (1 page)
21 January 2013	Secretary's details changed for Sandra Wedge on 1 December 2012 (1 page)
21 January 2013	Director's details changed for Sandra Wedge on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Philip Harper on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Daniel Edward Wedge on 1 December 2012 (2 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mr Philip Harper on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Sandra Wedge on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Daniel Edward Wedge on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Sandra Wedge on 1 December 2012 (2 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Secretary's details changed for Sandra Wedge on 1 December 2012 (1 page)
21 January 2013	Director's details changed for Mr Daniel Edward Wedge on 1 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Philip Harper on 1 December 2012 (2 pages)
21 January 2013	Secretary's details changed for Sandra Wedge on 1 December 2012 (1 page)
1 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Director's details changed for Sandra Wedge on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Philip Harper on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Philip Harper on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Daniel Edward Wedge on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Sandra Wedge on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Daniel Edward Wedge on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Daniel Edward Wedge on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Sandra Wedge on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Philip Harper on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2008	Return made up to 21/01/08; full list of members (3 pages)
29 January 2008	Return made up to 21/01/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2006	Return made up to 21/01/06; full list of members (7 pages)
10 February 2006	Return made up to 21/01/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 February 2005	Return made up to 21/01/05; full list of members (7 pages)
14 February 2005	Return made up to 21/01/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Return made up to 21/01/03; full list of members (7 pages)
31 January 2003	Return made up to 21/01/03; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
20 February 2002	Return made up to 21/01/02; full list of members (6 pages)
20 February 2002	Return made up to 21/01/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 September 2001	Particulars of contract relating to shares (4 pages)
7 September 2001	Ad 21/03/01--------- Â£ si 81434@1=81434 Â£ ic 2/81436 (2 pages)
7 September 2001	Particulars of contract relating to shares (4 pages)
7 September 2001	Ad 21/03/01--------- Â£ si 81434@1=81434 Â£ ic 2/81436 (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 June 2001	Nc inc already adjusted 21/03/01 (1 page)
7 June 2001	Nc inc already adjusted 21/03/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 March 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Nc inc already adjusted 30/03/00 (2 pages)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Nc inc already adjusted 30/03/00 (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: victoria house 50 alexandra street southend on sea essex SS1 1BN (1 page)
14 March 2000	Registered office changed on 14/03/00 from: victoria house 50 alexandra street southend on sea essex SS1 1BN (1 page)
14 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
9 March 2000	Registered office changed on 09/03/00 from: highstone information servies highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 March 2000	Registered office changed on 09/03/00 from: highstone information servies highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Incorporation (13 pages)
21 January 2000	Incorporation (13 pages)