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S P HARPLEY LTD

S P HARPLEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS P HARPLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04750911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S P HARPLEY LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S P HARPLEY LTD located?

    Registered Office Address
    3 South Grove, St Michaels Road
    Bilsborrow
    PR3 0RT Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S P HARPLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for S P HARPLEY LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for S P HARPLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to May 31, 2014

    		2 pagesAA

    Registered office address changed from Meadowview Lewth Lane Woodplumpton Preston PR4 0TE to 3 South Grove, St Michaels Road Bilsborrow Preston PR3 0RT on Oct 22, 2014

    		1 pagesAD01

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of S P HARPLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPLEY, Lynne Mary
    South Grove,
    St. Michaels Road, Bilsborrow,
    PR3 0RT Preston,
    3
    Lancashire.
    		Secretary
    South Grove,
    St. Michaels Road, Bilsborrow,
    PR3 0RT Preston,
    3
    Lancashire.
    		British90202200002
    HARPLEY, Simon Peter
    South Grove,
    St. Michaels Road, Bilsborrow,
    PR3 0RT Preston,
    3
    Lancashire.
    		Director
    South Grove,
    St. Michaels Road, Bilsborrow,
    PR3 0RT Preston,
    3
    Lancashire.
    		United KingdomBritish90201800002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S P HARPLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Harpley
    South Grove, St Michaels Road
    Bilsborrow
    PR3 0RT Preston
    3
    		Apr 06, 2016
    South Grove, St Michaels Road
    Bilsborrow
    PR3 0RT Preston
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0