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Company Information for

C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED

82 WOLVERHAM ROAD, ELLESMERE PORT, CHESHIRE, CH65 5BY,
Company Registration Number
04379338
Private Limited Company
Active

Company Overview

About C.j. Harpur & Sons Civil Engineering Ltd
C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED was founded on 2002-02-22 and has its registered office in Cheshire. The organisation's status is listed as "Active". C.j. Harpur & Sons Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED
 
Legal Registered Office
82 WOLVERHAM ROAD
ELLESMERE PORT
CHESHIRE
CH65 5BY
Other companies in CH65
 
Filing Information
Company Number 04379338
Company ID Number 04379338
Date formed 2002-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 01:21:28
Primary Source:Companies House
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Company Officers of C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CORNELIUS JOSEPH HARPUR
Director 2002-02-22
GARRY HARPUR
Director 2014-01-01
STEPHEN CORNELL HARPUR
Director 2002-02-22
KENNETH WILLIAM PRATT
Director 2013-11-01
IRENE HARPUR
Company Secretary 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON NOMINEES LIMITED
Nominated Director 2002-02-22 2002-02-22
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-02-22 2002-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-22AR0122/02/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-23AR0122/02/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-06AR0122/02/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR GARRY HARPUR
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-15AP01DIRECTOR APPOINTED MR KENNETH WILLIAM PRATT
2013-11-15SH0101/11/13 STATEMENT OF CAPITAL GBP 105
2013-03-13AR0122/02/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24AR0122/02/12 FULL LIST
2012-02-24AD02SAIL ADDRESS CREATED
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0122/02/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0122/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JOSEPH HARPUR / 22/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORNELL HARPUR / 22/03/2010
2010-03-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-07363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARPUR / 22/03/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-09363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-1488(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 102/103
2005-06-09363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26288cSECRETARY'S PARTICULARS CHANGED
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 50 OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW
2003-04-11123NC INC ALREADY ADJUSTED 05/03/03
2003-04-11RES04£ NC 2000/4000 05/03/0
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-1288(2)RAD 01/04/02--------- £ SI 100@1=100 £ IC 2/102
2002-04-26225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-28123£ NC 1000/2000 22/02/02
2002-03-28RES12VARYING SHARE RIGHTS AND NAMES
2002-03-28RES04NC INC ALREADY ADJUSTED 22/02/02
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288bSECRETARY RESIGNED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 417,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. HARPUR & SONS CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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