| Company Name | Harpo's Pizza Limited |
|---|---|
| Director | William David Smith |
| Company Status | Active |
| Company Number | 02728887 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1992(31 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William David Smith |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2021(28 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire Avenue Leeds LS8 1AY |
| Director Name | Mr Robert William Sadler |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 May 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU |
| Director Name | Mrs Sandra Katherine Sadler |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 May 2021) |
| Role | Company Secretary Director |
| Country of Residence | England |
| Correspondence Address | 1 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU |
| Secretary Name | Mrs Sandra Katherine Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 May 2021) |
| Role | Company Secretary Director |
| Country of Residence | England |
| Correspondence Address | 1 Gateland Drive Shadwell Leeds West Yorkshire LS17 8HU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | harpospizza.co.uk |
|---|---|
| Telephone | 0113 2694198 |
| Telephone region | Leeds |
Location
| Registered Address | Devonshire House Devonshire Avenue Leeds LS8 1AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Robert William Sadler 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Sandra Katherine Sadler 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,017 |
| Cash | £21,383 |
| Current Liabilities | £26,347 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 8 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 23 July 2021 | Termination of appointment of Sandra Katherine Sadler as a secretary on 31 May 2021 (1 page) |
| 23 July 2021 | Cessation of Sandra Katherine Sadler as a person with significant control on 31 May 2021 (1 page) |
| 23 July 2021 | Notification of William David Smith as a person with significant control on 31 May 2021 (2 pages) |
| 23 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
| 23 July 2021 | Cessation of Robert William Sadler as a person with significant control on 31 May 2021 (1 page) |
| 23 July 2021 | Termination of appointment of Robert William Sadler as a director on 31 May 2021 (1 page) |
| 23 July 2021 | Appointment of Mr William David Smith as a director on 31 May 2021 (2 pages) |
| 23 July 2021 | Termination of appointment of Sandra Katherine Sadler as a director on 31 May 2021 (1 page) |
| 20 July 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 8 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 6 July 2017 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 July 2014 | Director's details changed for Sandra Katherine Sadler on 5 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Sandra Katherine Sadler on 5 July 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Robert William Sadler on 5 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Sandra Katherine Sadler on 5 July 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Robert William Sadler on 5 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Robert William Sadler on 5 July 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 (14 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 (14 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 (14 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (14 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 (14 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 (14 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 (14 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 (10 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 (10 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 (10 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 8 December 2009 (1 page) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 22 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 July 2008 | Return made up to 06/07/08; no change of members (7 pages) |
| 30 July 2008 | Return made up to 06/07/08; no change of members (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 26 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 8 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 6 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 6 July 2004 | Return made up to 06/07/04; full list of members (8 pages) |
| 12 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 29 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 5 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 27 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 14 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 9 January 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 30 September 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 30 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 22 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 22 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 4 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 10 July 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |