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HARLOW TIMBER SYSTEMS LTD. - C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01801353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harlow Bros Limited Hathern Road
- Long Whatton
- Loughborough
- Leicestershire
- LE12 5DE C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE UK
Management
- Managing Directors
- DINSDALE, Stuart Daniel
- HARLOW, John Robinson
- HARLOW, Paul Vincent John
- JARVIS, Gary John
- STOCKILL, David John
- Company secretaries
- POLI, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-20
- Age Of Company 1984-03-20 40 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Harlow Bros Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H & S TIMBER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-02-01
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HARLOW TIMBER SYSTEMS LTD. Company Description
- HARLOW TIMBER SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 01801353. Its current trading status is "live". It was registered 1984-03-20. It was previously called H & S TIMBER SYSTEMS LIMITED. It has declared SIC or NACE codes as "16230". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Harlow Bros Limited Hathern Road .
Get HARLOW TIMBER SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlow Timber Systems Ltd. - C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom
- 1984-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-01) - CS01
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accounts-with-accounts-type-full (2019-03-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-26) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-03-27) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-small (2015-04-09) - AA
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-secretary-company-with-name (2013-02-19) - AP03
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termination-secretary-company-with-name (2013-02-19) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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accounts-with-accounts-type-small (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-23) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-28) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-full (2007-04-29) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-04-18) - AUD
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accounts-with-accounts-type-full (2006-03-30) - AA
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legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-21) - CERTNM
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-22) - 395
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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legacy (2002-03-19) - 287
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legacy (2002-03-15) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-31) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-19) - AA
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-small (1999-07-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-05-30) - 288a
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legacy (1998-03-23) - 363s
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 288a
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accounts-with-accounts-type-full (1998-01-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-12-30) - 288b
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legacy (1997-03-25) - 363s
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resolution (1997-12-30) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-08-08) - 403a
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legacy (1995-05-27) - 395
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-03-12) - 288
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
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accounts-with-accounts-type-full (1992-03-11) - AA
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legacy (1992-03-11) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-11-21) - 363
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1989
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legacy (1989-03-28) - 363
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accounts-with-accounts-type-full (1989-03-28) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-15) - AA
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legacy (1987-08-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-21) - AA
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legacy (1986-07-21) - 363