HARPERS ENVIRONMENTAL LIMITED

In Administration

General Information

NAME
HARPERS ENVIRONMENTAL LIMITED

COMPANY NUMBER
01866895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38320 - Recovery of sorted materials

INCORPORATION DATE
27/11/1984 (39 years and 11 months old)

WEBSITE
www.harpersenvironmental.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/10/2021

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
27/11/1984 23/09/2009
E. HARPER (YORK) LIMITED

REGISTERED ADDRESS

RSM UK RESTRUCTURING ADVISORY LL, CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 01347810677
TPS: No

TRADING ADDRESSES

Carr Lane
Sutton-On-The-Forest
York
North Yorkshire
YO61 1EY

Rsm Uk Restructuring Advisory Ll
Central Square
29 Wellington Street
Leeds LS1 4DL
LS1 4DL

Unit 1 Bentley Avenue
Billingham
Cleveland
TS23 4BU

Telephone: 563129

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£136.2k

78.52%

NET WORTH

£486.2k

44.23%

TOTAL LIABILITIES

£3M

19.39%

NET ASSETS

£486.2k

44.23%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/07/2022	Event: Claire Elizabeth Marlow (915371364) has left the board
Date: 06/04/2022	Event: Nabil El Hindy (912843075) has left the board
Date: 17/11/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARPERS ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARPERS ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£136.2k

78.52%

NET WORTH

£486.2k

44.23%

TOTAL LIABILITIES

£3M

19.39%

NET ASSETS

£486.2k

44.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS HARPER	Owned: 29.76 %	Shares: 82,057	Price per share: £1.00	Total Value: £82,057.00
JUDITH HARPER	Owned: 29.69 %	Shares: 81,857	Price per share: £1.00	Total Value: £81,857.00
NH HARPER 1991 CHILDRENS SETTLEMENT	Owned: 18.65 %	Shares: 51,412	Price per share: £1.00	Total Value: £51,412.00
NINA EL HINDY	Owned: 7.09 %	Shares: 19,542	Price per share: £1.00	Total Value: £19,542.00
CLAIRE MARLOW	Owned: 7.09 %	Shares: 19,538	Price per share: £1.00	Total Value: £19,538.00
GORDON MACKAY	Owned: 3.79 %	Shares: 10,440	Price per share: £1.00	Total Value: £10,440.00
RICHARD MARK LLOYD	Owned: 1.84 %	Shares: 5,073	Price per share: £1.00	Total Value: £5,073.00
MICHAEL JONES	Owned: 1.05 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
JONATHAN MARLOW	Owned: 1.05 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Kathleen Harper Director: 03/06/1991 - Present (33 years and 5 months) Secretary: 03/06/1991 - 29/06/2011 (20years) Born in Aug 1951 (age: 73)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Nicholas Herbert Harper 03/06/1991 - Present (33 years and 5 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Nina El Hindy 01/03/2008 - Present (16 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Alexander MacKay 13/06/2019 - Present (5 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Amelsia Dorothea Helana Frieda Harper 03/06/1991 - 31/05/2002 (10 years and 11 months) Born in Aug 1917	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/07/2022	Event: Claire Elizabeth Marlow (915371364) has left the board
Date: 06/04/2022	Event: Nabil El Hindy (912843075) has left the board
Date: 17/11/2021	Event: New Accounts filed
Date: 26/10/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Mark Bevan Bristow (921158688) has left the board
Date: 18/06/2019	Event: New Board Member Gordon Alexander MacKay (924972609) Appointed
Date: 07/11/2018	Event: New Board Member Claire Elizabeth Marlow (915371364) Appointed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Nicolas Bingley Travis (923476253) has left the board
Date: 14/07/2017	Event: Christopher James Perry (917569575) has left the board
Date: 05/07/2017	Event: Richard Mark Lloyd (917569265) has left the board
Date: 05/07/2017	Event: New Company Secretary Nicolas Bingley Travis (923476253) Appointed
Date: 14/11/2016	Event: Kevin Christopher Maguire (912826678) has left the board
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 08/08/2016	Event: New Board Member Mark Bevan Bristow (921158688) Appointed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 08/06/2016	Event: New Accounts filed
Date: 24/06/2015	Event: New Confirmation Statement filed
Date: 26/05/2015	Event: New Accounts filed
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 22/05/2014	Event: New Accounts filed
Date: 17/07/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Confirmation Statement filed
Date: 12/02/2013	Event: New Board Member Christopher James Perry (917569575) Appointed
Date: 12/02/2013	Event: New Company Secretary Richard Mark Lloyd (917569265) Appointed
Date: 14/11/2012	Event: PRIMA SECRETARY LIMITED (916182696) has left the board
Date: 05/10/2012	Event: New Accounts filed
Date: 13/09/2012	Event: Robert Holley has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HARPERS ENVIRONMENTAL LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£136.2k

£486.2k

£3M

£486.2k

People Overview

4

13

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£136.2k

£486.2k

£3M

£486.2k

Accounts

People Overview

4

13

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™