ALAN HARPER COMPOSITES LTD

Key Data

Status

Active

Company No.

07742940

Incorporation date

17/08/2011

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2011)

01/04/2026

Termination of appointment of Alan Roger Harper as a director on 2026-03-16

View PDF (1 pages)

26/11/2025

Registered office address changed from 4 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW to Unit 3, Edgcumbe Trade Park Tamar View Industrial Estate Edgcumbe Road Saltash Cornwall PL12 6LD on 2025-11-26

View PDF (1 pages)

26/11/2025

Appointment of Mr Aidan Morley Harper as a director on 2025-11-05

View PDF (2 pages)

26/11/2025

Appointment of Andre Luiz Teixeira De Carvalho Antunes as a director on 2025-11-05

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

06/06/2025

Termination of appointment of Rhys Michael Grant as a director on 2025-06-06

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

28/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

03/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

03/09/2019

Register inspection address has been changed from 1 Fursdon Close Plymouth PL9 8UT England to 1 Fursdon Close Plymouth PL9 8UT

View PDF (1 pages)

03/09/2019

Register inspection address has been changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF United Kingdom to 1 Fursdon Close Plymouth PL9 8UT

View PDF (1 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

30/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

01/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

17/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (3 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/06/2016

Termination of appointment of a director

View PDF (1 pages)

17/06/2016

Appointment of Mr Rhys Michael Grant as a director on 2016-06-08

View PDF (2 pages)

14/06/2016

Appointment of Mr Rhys Michael Grant as a director on 2016-06-07

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

20/02/2015

Termination of appointment of Jacqueline Claire Harper as a director on 2015-02-19

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/03/2014

Registered office address changed from 4 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW England on 2014-03-12

View PDF (1 pages)

30/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

27/08/2013

Registered office address changed from 4 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW England on 2013-08-27

View PDF (1 pages)

27/08/2013

Registered office address changed from 8 Gwel Avon Business Park Gilston Road Saltash Cornwall PL12 6TW United Kingdom on 2013-08-27

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

19/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2013

Register inspection address has been changed

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/07/2013

Previous accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

02/07/2013

Termination of appointment of Robert Ewings as a director

View PDF (1 pages)

10/01/2013

Appointment of Mrs Jacqueline Claire Harper as a director

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

17/08/2011

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+83.38 % *

* during past year

Cash in Bank

£316,359.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
368.99K
-
0.00
172.51K
-

2022
4
511.52K
-
0.00
316.36K
-

2022
4
511.52K
-
0.00
316.36K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

511.52K £38.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.36K £83.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Roger Harper	Director	17/08/2011 - 16/03/2026	2
Ewings, Robert William	Director	17/08/2011 - 06/06/2013	1
Grant, Rhys Michael	Director	08/06/2016 - 06/06/2025	-
Grant, Rhys Michael	Director	07/06/2016 - 07/06/2016	-
Harper, Jacqueline Claire	Director	10/12/2012 - 19/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALAN HARPER COMPOSITES LTD

ALAN HARPER COMPOSITES LTD is an(a) Active company incorporated on 17/08/2011 with the registered office located at Unit 3, Edgcumbe Trade Park Tamar View Industrial Estate, Edgcumbe Road, Saltash, Cornwall PL12 6LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HARPER COMPOSITES LTD?

ALAN HARPER COMPOSITES LTD is currently Active. It was registered on 17/08/2011 .

Where is ALAN HARPER COMPOSITES LTD located?

ALAN HARPER COMPOSITES LTD is registered at Unit 3, Edgcumbe Trade Park Tamar View Industrial Estate, Edgcumbe Road, Saltash, Cornwall PL12 6LD.

What does ALAN HARPER COMPOSITES LTD do?

ALAN HARPER COMPOSITES LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ALAN HARPER COMPOSITES LTD have?

ALAN HARPER COMPOSITES LTD had 4 employees in 2022.

What is the latest filing for ALAN HARPER COMPOSITES LTD?

The latest filing was on 01/04/2026: Termination of appointment of Alan Roger Harper as a director on 2026-03-16.