Harper Associates Packaging Limited. Head office in Atherstone. Check Director.

Harper Associates Packaging Limited, Atherstone

Harper Associates Packaging Limited is a private limited company. Registered at The Maltings The Common, Grendon, Atherstone CV9 2DH, the above-mentioned 21 years old business was incorporated on 2002-10-25 and is categorised as "wholesale of other intermediate products" (SIC: 46760).
1 director can be found in this enterprise: Peter H. (appointed on 25 October 2002). As for the secretaries (1 in total), we can name: Kathleen H. (appointed on 25 October 2002).

About
Name: Harper Associates Packaging Limited
Number: 04574289
Incorporation date: 2002-10-25
End of financial year: 31 December


Address:	The Maltings The Common Grendon Atherstone CV9 2DH
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Peter H.

6 April 2016

Nature of control:	50,01-75% shares

Kathleen H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	4,100	14,424	12,414	19,979	5,106	6,285	5,147	12,364	28,584	41,273	48,668	19,185	15,470
Fixed Assets	1,925	1,443	1,422	1,366	1,024	768	820	615	461	900	675	506	380
Total Assets Less Current Liabilities	4,760	11,996	9,080	10,351	4,738	4,887	4,331	11,189	24,092	37,805	46,007	19,691	15,294
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	-630	11,996	8,828	10,351	4,738	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,925	1,443	1,422	1,366	1,024	-	-	-	-	-	-	-	-

The due date for Harper Associates Packaging Limited confirmation statement filing is 2024-11-08. The most recent confirmation statement was filed on 2023-10-25. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Peter H. that has over 1/2 to 3/4 of shares . Kathleen H. that has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
CH03	On 2015/10/26 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/28 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/25 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/25 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2008/10/25 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, March 2009 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, November 2008 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2003/03/18. Value of each share 1 £, total number of shares: 4. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/03/18. Value of each share 1 £, total number of shares: 4. filed on: 8th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
288b	On 2002/12/12 Secretary resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On 2002/12/12 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288b	On 2002/12/12 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/12 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On 2002/12/12 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 12/12/02 from: 38-39 albert road tamworth staffordshire B79 7JS filed on: 12th, December 2002 \| address	Free Download (2 pages)
288a	On 2002/12/12 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/12 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 12/12/02 from: 38-39 albert road tamworth staffordshire B79 7JS filed on: 12th, December 2002 \| address	Free Download (2 pages)
288b	On 2002/12/12 Secretary resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, October 2002 \| incorporation	Free Download (16 pages)

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