J.L.Harpham Limited

Company Name	J.L.Harpham Limited
Company Status	Dissolved
Company Number	00938419
Category	Private Limited Company
Incorporation Date	6 September 1968(55 years, 8 months ago)
Dissolution Date	5 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Neil Scott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (closed 05 September 2020)
Role	Shorthand Writer
Country of Residence	United Kingdom
Correspondence Address	3 Barnside Close Penistone Sheffield South Yorkshire S30 6UB

Director Name	Roderick Stuart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(32 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 05 September 2020)
Role	Stenographer
Country of Residence	United Kingdom
Correspondence Address	3 The Green Penistone Sheffield South Yorkshire S36 6BL

Secretary Name	Roderick Stuart
Nationality	British
Status	Closed
Appointed	16 November 2007(39 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 September 2020)
Role	Stenographer
Country of Residence	United Kingdom
Correspondence Address	3 The Green Penistone Sheffield South Yorkshire S36 6BL

Director Name	Mr Henry Davidson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1996)
Role	Shorthand Writer
Correspondence Address	136a Cartmell Road Sheffield South Yorkshire S8 0NN

Director Name	Mr James Leslie West Harpham
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1993)
Role	Shortland Writer
Correspondence Address	5 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Mrs Lavinia Harpham
Date of Birth	October 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 1993)
Role	Company Director
Correspondence Address	5 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Secretary Name	Mr Neil Scott
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barnside Close Penistone Sheffield South Yorkshire S30 6UB

Director Name	Sandra Gale Burland
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 16 November 2007)
Role	Shorthand Writer
Correspondence Address	5 Huskar Close Silkstone Barnsley S75 4SX

Secretary Name	Sandra Gale Burland
Nationality	British
Status	Resigned
Appointed	11 November 1996(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 16 November 2007)
Role	Shorthand Writer
Correspondence Address	5 Huskar Close Silkstone Barnsley S75 4SX

Contact

Telephone	0114 2728908
Telephone region	Sheffield

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

91 at £1	Neil Scott 91.00% Ordinary
3 at £1	David Maloney 3.00% Ordinary
3 at £1	Denise Robson 3.00% Ordinary
3 at £1	Karen Thomson 3.00% Ordinary

Financials

Year	2014
Net Worth	£1,233,187
Cash	£1,052,225
Current Liabilities	£90,305

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

8 June 1988	Delivered on: 10 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Registered office address changed from 55 Queen Street Sheffield S1 2DX to Suite 2 Penistone 1, Regent Court, St. Marys Street, Penistone Sheffield S36 6DT on 3 March 2017 (1 page)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 December 2009	Director's details changed for Mr Neil Scott on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Roderick Stuart on 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 30/11/08; full list of members (3 pages)
9 January 2008	Return made up to 30/11/07; full list of members (3 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 December 2006	Return made up to 30/11/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (8 pages)
25 April 2001	New director appointed (2 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 December 1998	Return made up to 30/11/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Director resigned (1 page)
13 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)

J.L.Harpham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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