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Dato Capital United Kingdom

Harlow Timber Systems LTD

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Reports

Extended Company Report with Annual Accounts HARLOW TIMBER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HARLOW TIMBER SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Gross Profit£6,437,917 +8.73%
Trade Debtors£3,685,187 -14.37%
Employees£145 +7.58%
Operating Profit£2,218,958 -1.47%
Total assets£6,838,283 +19.97%

Details

Company type Private Limited Company, Active
Company Number 01801353
Record last updated Wednesday, June 29, 2022 2:49:14 PM UTC
Official Address C/o Harlow Bros Limited Hathern Road Long Whatton Loughborough Leicestershire United Kingdom Manor Park
There are 2 companies registered at this street
Postal Code E125DE
Sector Manufacture of assembled parquet floors

Charts

Visits

HARLOW TIMBER SYSTEMS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 14, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 4, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Appointment of a man as Director and Direcotr Appointment of a man as Director and Direcotr
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2012 Annual return Annual return
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2012 Appointment of a man as Secretary 1801... Appointment of a man as Secretary 1801...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Annual return Annual return
Registry Feb 7, 2012 Change of registered office address Change of registered office address
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Registry May 21, 2004 Change of name certificate Change of name certificate
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Annual return Annual return
Registry Oct 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Annual return Annual return
Registry Mar 26, 2002 Annual return 1801... Annual return 1801...
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Sep 28, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Annual return Annual return
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Appointment of a director Appointment of a director
Registry May 30, 1998 Appointment of a director 1801... Appointment of a director 1801...
Registry Apr 6, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 1998 Annual return Annual return
Registry Mar 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 1998 Director's particulars changed Director's particulars changed
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Resignation of a director Resignation of a director
Registry Dec 30, 1997 Elective resolution Elective resolution
Registry Dec 30, 1997 Resignation of a director Resignation of a director
Registry Dec 30, 1997 Elective resolution Elective resolution
Registry Dec 30, 1997 Elective resolution 1801... Elective resolution 1801...
Registry Mar 25, 1997 Annual return Annual return
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Mar 1, 1996 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Aug 8, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 1995 Annual accounts Annual accounts
Registry Mar 3, 1995 Annual return Annual return
Registry Apr 25, 1994 Annual return 1801... Annual return 1801...
Registry Apr 25, 1994 Director's particulars changed Director's particulars changed
Financials Feb 11, 1994 Annual accounts Annual accounts
Registry Mar 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1993 Annual return Annual return
Financials Dec 17, 1992 Annual accounts Annual accounts
Registry Mar 11, 1992 Annual return Annual return
Financials Mar 11, 1992 Annual accounts Annual accounts
Financials Dec 5, 1990 Annual accounts 1801... Annual accounts 1801...
Registry Nov 21, 1990 Annual return Annual return
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Mar 28, 1989 Annual return Annual return
Financials Mar 28, 1989 Annual accounts Annual accounts
Financials Aug 15, 1987 Annual accounts 1801... Annual accounts 1801...
Registry Aug 15, 1987 Annual return Annual return
Registry Jul 21, 1986 Annual return 1801... Annual return 1801...
Financials Jul 21, 1986 Annual accounts Annual accounts

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