HARPER MORRIS (PAYROLL) LIMITED

Key Data

Status

Dissolved

Company No.

01844423

Incorporation date

30/08/1984

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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23/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

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21/05/2024

First Gazette notice for voluntary strike-off

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17/05/2024

Solvency Statement dated 25/04/24

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17/05/2024

Statement of capital on 2024-05-17

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17/05/2024

Micro company accounts made up to 2023-08-31

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10/05/2024

Application to strike the company off the register

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07/05/2024

Resolutions

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07/05/2024

Statement by Directors

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20/02/2024

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

02/10/2023

Current accounting period shortened from 2024-09-30 to 2024-04-30

View PDF (1 pages)

12/09/2023

Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2023-09-12

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12/09/2023

Appointment of Mr Michael David Cox as a director on 2023-09-08

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12/09/2023

Appointment of Mr David James Lockie as a director on 2023-09-08

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12/09/2023

Appointment of Mr Kevin Peter Dady as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Termination of appointment of Richard William Barnes as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Ms Elona Mortimer-Zhika as a director on 2023-09-08

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01/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

24/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

24/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

16/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

10/08/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

13/05/2019

Micro company accounts made up to 2018-09-30

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05/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

24/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

13/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

27/04/2016

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

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

17/03/2015

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

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (3 pages)

02/04/2014

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

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (3 pages)

25/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/10/2011

Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 2011-10-04

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

13/06/2011

Termination of appointment of Michael Barnett as a secretary

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13/06/2011

Appointment of Mr Richard William Barnes as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Jonathon Dodd as a director

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16/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/08/2008

Return made up to 30/05/08; full list of members

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07/08/2008

Location of register of members

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07/08/2008

Registered office changed on 07/08/2008 from the old fire station. 5A,holden road.southborough. tunbridge wells. kent.TN4 0QG

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06/08/2008

Location of debenture register

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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24/07/2008

Particulars of a mortgage or charge / charge no: 1

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31/07/2007

New secretary appointed

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18/07/2007

Director resigned

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18/07/2007

Secretary resigned;director resigned

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18/07/2007

New director appointed

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27/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

01/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-09-30

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30/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

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29/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

12/07/2003

Total exemption small company accounts made up to 2002-09-30

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25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

25/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

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29/06/2001

Return made up to 30/05/01; full list of members

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26/07/2000

Accounts for a small company made up to 1999-09-30

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11/07/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

19/07/1999

Accounts for a small company made up to 1998-09-30

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19/07/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

24/07/1998

Accounts for a small company made up to 1997-09-30

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24/07/1998

Return made up to 30/05/98; no change of members

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28/10/1997

Accounts for a small company made up to 1996-09-30

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22/07/1997

Return made up to 30/05/97; no change of members

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31/05/1996

Return made up to 30/05/96; full list of members

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07/03/1996

Accounts for a small company made up to 1995-09-30

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08/06/1995

Return made up to 30/05/95; no change of members

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10/04/1995

Accounts for a small company made up to 1994-09-30

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23/05/1994

Return made up to 30/05/94; no change of members

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22/03/1994

Accounts for a small company made up to 1993-09-30

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17/06/1993

Return made up to 30/05/93; full list of members

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24/03/1993

Registered office changed on 24/03/93 from: 158 high street tonbridge kent TN9 1BB

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14/02/1993

Accounts for a small company made up to 1992-09-30

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11/08/1992

Accounts for a small company made up to 1991-09-30

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27/07/1992

Return made up to 30/05/92; full list of members

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31/10/1991

Memorandum and Articles of Association

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16/06/1991

Accounts for a small company made up to 1990-09-30

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16/06/1991

Return made up to 30/05/91; no change of members

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19/02/1991

Certificate of change of name

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06/07/1990

Accounts for a small company made up to 1989-09-30

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28/06/1990

Return made up to 14/06/90; full list of members

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22/05/1989

Return made up to 24/04/89; full list of members

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08/05/1989

Accounts for a small company made up to 1988-09-30

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01/09/1988

Resolutions

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01/09/1988

Wd 05/08/88 ad 01/08/88--------- £ si 1900@1=1900 £ ic 100/2000

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01/09/1988

Particulars of contract relating to shares

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01/09/1988

Nc inc already adjusted

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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16/08/1988

Memorandum and Articles of Association

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13/07/1988

Return made up to 14/06/88; full list of members

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13/07/1988

Accounts for a small company made up to 1987-09-30

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28/07/1987

Return made up to 14/06/87; full list of members

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16/06/1987

Accounts for a small company made up to 1986-09-30

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01/08/1986

Return made up to 15/07/86; full list of members

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01/08/1986

Accounts for a small company made up to 1985-09-30

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

30/05/2024

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
7
11.31K
-
0.00
-
-

2022
7
9.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockie, David James	Director	08/09/2023 - Present	76
Barnes, Richard William	Director	14/03/2011 - 08/09/2023	13
Dady, Kevin Peter	Director	08/09/2023 - 30/04/2024	115
Cox, Michael David	Director	08/09/2023 - Present	103
Mortimer-Zhika, Elona	Director	08/09/2023 - Present	93

Persons with Significant Control

No PSC data available.

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Description

About HARPER MORRIS (PAYROLL) LIMITED

HARPER MORRIS (PAYROLL) LIMITED is an(a) Dissolved company incorporated on 30/08/1984 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARPER MORRIS (PAYROLL) LIMITED?

HARPER MORRIS (PAYROLL) LIMITED is currently Dissolved. It was registered on 30/08/1984 and dissolved on 06/08/2024.

Where is HARPER MORRIS (PAYROLL) LIMITED located?

HARPER MORRIS (PAYROLL) LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does HARPER MORRIS (PAYROLL) LIMITED do?

HARPER MORRIS (PAYROLL) LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for HARPER MORRIS (PAYROLL) LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.