| Company Name | Harpers (York 2) Limited |
|---|---|
| Directors | Polat Akcicek and Lee Harrison |
| Company Status | Liquidation |
| Company Number | 07337136 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2010(13 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Polat Akcicek |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Willow Close Woodleigh Manor Brandesburton Driffield East Yorkshire YO25 8QF |
| Director Name | Mr Lee Harrison |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Green Close Reinshaw Sheffield S21 3WS |
Contact
| Website | harpersfishandchips.co.uk |
|---|
Location
| Registered Address | Orix Accountants Ltd 32 Grainger Park Road Newcastle Upon Tyne Tyne And Wear NE4 8SA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Polat Akcicek 50.00% Ordinary |
|---|---|
| 25 at £1 | Hakki Cetin Akcicek 25.00% Ordinary |
| 25 at £1 | Lee Harrison 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,638 |
| Cash | £1,459 |
| Current Liabilities | £108,240 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 19 August 2018 (overdue) |
Filing History
| 7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
|---|---|
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 3 October 2016 | Registered office address changed from C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ to 1 Willow Close Brandesburton Driffield YO25 8QF on 3 October 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Registered office address changed from 15 Hull Road York YO10 3JL England to C/O Jwpcreers Llp Genesis 5 Church Lane Heslington York YO10 5DQ on 22 October 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 5 August 2010 | Incorporation (21 pages) |