Company NameHarper & Willow Ltd
DirectorsFrancis John Major and Helen Major
Company StatusActive
Company Number06342372
CategoryPrivate Limited Company
Incorporation Date14 August 2007(13 years, 11 months ago)
Previous NameDisturbia Clothing Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMr Francis John Major
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
Northumberland
NE61 1PY
Secretary NameIrene Major
NationalityBritish
StatusCurrent
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 12 Easter Park Baker Road
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Director NameMrs Helen Major
Date of BirthApril 1981 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 2013(5 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 Easter Park Baker Road
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Secretary NamePaul Brown
StatusCurrent
Appointed01 October 2013(6 years, 1 month after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressUnit 12 Easter Park Baker Road
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.disturbia.co.uk
Telephone01341 080108
Telephone regionBarmouth

Location

Registered AddressUnit 12 Easter Park Baker Road
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West

Shareholders

1 at £1Francis Major
50.00%
Ordinary
1 at £1Helen Rice
50.00%
Ordinary

Financials

Year2014
Net Worth£7,969
Cash£49,354
Current Liabilities£113,440

Accounts

Latest Accounts31 January 2021 (6 months ago)
Next Accounts Due31 October 2022 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return14 August 2020 (11 months, 3 weeks ago)
Next Return Due28 August 2021 (3 weeks, 2 days from now)

Filing History

17 March 2021Micro company accounts made up to 31 January 2021 (4 pages)
31 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 July 2020Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to Unit 12 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 9 July 2020 (1 page)
3 June 2020Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page)
14 April 2020Micro company accounts made up to 31 January 2020 (4 pages)
21 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 May 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
6 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
15 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 November 2017Director's details changed for Francis Major on 1 November 2017 (2 pages)
17 November 2017Director's details changed for Francis Major on 1 November 2017 (2 pages)
2 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
2 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
2 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
19 September 2016Director's details changed for Miss Helen Rice on 15 September 2016 (2 pages)
19 September 2016Director's details changed for Miss Helen Rice on 15 September 2016 (2 pages)
17 September 2016Director's details changed for Francis Major on 15 September 2016 (2 pages)
17 September 2016Confirmation statement made on 14 August 2016 with updates (7 pages)
17 September 2016Director's details changed for Francis Major on 15 September 2016 (2 pages)
17 September 2016Confirmation statement made on 14 August 2016 with updates (7 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 December 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne Tyne & Wear NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 4 Tyne View Newcastle upon Tyne Tyne & Wear NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
17 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 November 2014Company name changed disturbia clothing LTD\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28
(2 pages)
5 November 2014Change of name notice (2 pages)
5 November 2014Company name changed disturbia clothing LTD\certificate issued on 05/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28
(2 pages)
5 November 2014Change of name notice (2 pages)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
26 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 May 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 October 2013Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013Appointment of Paul Brown as a secretary (1 page)
1 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
1 October 2013Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
1 October 2013Registered office address changed from 35 Davidson Street Felling Gateshead Tyne and Wear NE10 9NU on 1 October 2013 (1 page)
1 October 2013Appointment of Paul Brown as a secretary (1 page)
1 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
1 October 2013Secretary's details changed for Irene Major on 1 October 2013 (1 page)
1 October 2013Director's details changed for Miss Helen Rice on 1 October 2013 (2 pages)
15 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 April 2013Appointment of Miss Helen Rice as a director (2 pages)
10 April 2013Appointment of Miss Helen Rice as a director (2 pages)
4 December 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
24 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Francis Major on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Francis Major on 1 October 2009 (2 pages)
18 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Francis Major on 1 October 2009 (2 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 September 2009Return made up to 14/08/09; full list of members (3 pages)
14 September 2009Director's change of particulars / francis major / 01/08/2009 (1 page)
14 September 2009Return made up to 14/08/09; full list of members (3 pages)
14 September 2009Director's change of particulars / francis major / 01/08/2009 (1 page)
26 August 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 August 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 June 2009Registered office changed on 23/06/2009 from 4 tyne view lemington newcastle upon tyne NE15 8DE (2 pages)
23 June 2009Registered office changed on 23/06/2009 from 4 tyne view lemington newcastle upon tyne NE15 8DE (2 pages)
30 October 2008Return made up to 14/08/08; full list of members (3 pages)
30 October 2008Return made up to 14/08/08; full list of members (3 pages)
10 July 2008Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
10 July 2008Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
22 October 2007New secretary appointed (1 page)
22 October 2007New director appointed (1 page)
22 October 2007New secretary appointed (1 page)
22 October 2007New director appointed (1 page)
15 August 2007Director resigned (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Director resigned (1 page)
15 August 2007Secretary resigned (1 page)
14 August 2007Incorporation (9 pages)
14 August 2007Incorporation (9 pages)