| Company Name | Harrogate Power Associates Limited |
|---|---|
| Director | Gregory David Hall |
| Company Status | Active |
| Company Number | 05500421 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| SIC 33130 | Repair of electronic and optical equipment |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Gregory David Hall |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 The Downs Altrincham Cheshire WA14 2QG |
| Secretary Name | Mrs Lesley Frances Hall |
|---|---|
| Status | Current |
| Appointed | 01 September 2013(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 37 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Mr Brian Glassby |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holmwood View Leeds West Yorkshire LS6 4NG |
| Director Name | Mr Leslie Ross Johnstone |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Cramond Church Close Killinghall Harrogate N Yorkshire HG3 2DT |
| Secretary Name | Mr Brian Glassby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holmwood View Leeds West Yorkshire LS6 4NG |
| Director Name | Wilfred John Barker |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Forest Way Harrogate North Yorkshire HG2 7JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | harrogatepower.co.uk |
|---|---|
| Telephone | 01423 506670 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 37 The Downs Altrincham Cheshire WA14 2QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 11 at £1 | Leslie Ross Johnstone 47.83% Ordinary |
|---|---|
| 1 at £1 | Sandra Glassby 4.35% Ordinary |
| 6 at £1 | Gregory Hall 26.09% Ordinary |
| 5 at £1 | Lesley Hall 21.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,181 |
| Cash | £12,008 |
| Current Liabilities | £5,845 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 25 September 2020 | Purchase of own shares. Shares purchased into treasury:
|
|---|---|
| 14 August 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 4 August 2020 | Cessation of Leslie Ross Johnstone as a person with significant control on 24 July 2020 (1 page) |
| 19 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 26 April 2020 | Termination of appointment of Leslie Ross Johnstone as a director on 15 April 2020 (1 page) |
| 26 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 23 March 2020 | Registered office address changed from Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT to 37 the Downs Altrincham Cheshire WA14 2QG on 23 March 2020 (1 page) |
| 14 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with updates (5 pages) |
| 9 July 2018 | Notification of Lesley Frances Hall as a person with significant control on 1 April 2018 (2 pages) |
| 7 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 July 2015 | Registered office address changed from Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT to Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT to Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT on 9 July 2015 (1 page) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT to Cramond Church Close Killinghall Harrogate North Yorkshire HG3 2DT on 9 July 2015 (1 page) |
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 June 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 2 June 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 2 June 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 November 2013 | Statement of capital on 14 October 2013
|
| 11 November 2013 | Statement of capital on 14 October 2013
|
| 4 October 2013 | Termination of appointment of Brian Glassby as a secretary (1 page) |
| 4 October 2013 | Appointment of Mrs Lesley Frances Hall as a secretary (1 page) |
| 4 October 2013 | Appointment of Mrs Lesley Frances Hall as a secretary (1 page) |
| 4 October 2013 | Termination of appointment of Brian Glassby as a secretary (1 page) |
| 21 August 2013 | Termination of appointment of Brian Glassby as a director (1 page) |
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 21 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
| 21 August 2013 | Termination of appointment of Brian Glassby as a director (1 page) |
| 10 July 2013 | Appointment of Dr Gregory David Hall as a director (2 pages) |
| 10 July 2013 | Appointment of Dr Gregory David Hall as a director (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Termination of appointment of Wilfred Barker as a director (1 page) |
| 6 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Termination of appointment of Wilfred Barker as a director (1 page) |
| 6 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 5 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 5 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 August 2010 | Director's details changed for Wilfred John Barker on 6 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mr Brian Glassby on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Wilfred John Barker on 6 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Mr Brian Glassby on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Wilfred John Barker on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Leslie Ross Johnstone on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Brian Glassby on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Leslie Ross Johnstone on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Leslie Ross Johnstone on 6 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 August 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 25 August 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 September 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 13 March 2007 | Return made up to 06/07/06; full list of members (8 pages) |
| 13 March 2007 | Return made up to 06/07/06; full list of members (8 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 27 October 2006 | Ad 26/05/06--------- £ si 15@1=15 £ ic 23/38 (3 pages) |
| 27 October 2006 | Ad 26/05/06--------- £ si 15@1=15 £ ic 23/38 (3 pages) |
| 10 August 2006 | Ad 01/08/05--------- £ si 19@1=19 £ ic 4/23 (3 pages) |
| 10 August 2006 | Ad 01/08/05--------- £ si 19@1=19 £ ic 4/23 (3 pages) |
| 20 September 2005 | Ad 08/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 September 2005 | Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2005 | Ad 08/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 September 2005 | Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 34 high st, boroughbridge york north yorkshire YO51 9AW (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 34 high st, boroughbridge york north yorkshire YO51 9AW (1 page) |
| 29 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Incorporation (9 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Incorporation (9 pages) |
| 6 July 2005 | Secretary resigned (1 page) |