Harlow Timber Systems (Eastern) Limited
Company Profile
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MediumHarlow Timber Systems (eastern) Limited
01293560•Private Limited With Share Capital
C/O Harlow Bros Limited, Hathern Road, Loughborough, LE125DE
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Incorporated
06/01/1977
Company Age
49 years
Directors
5
Employees
86
SIC Code
46130
Risk
low risk
Company Overview
Registration, classification & business activity
Harlow Timber Systems (eastern) Limited (01293560) is a private limited with share capital incorporated on 06/01/1977 (49 years old) and registered in loughborough, LE125DE. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 06/01/1977
LE125DE
86 employees
Financial Overview
Total Assets
£7.27M
Liabilities
£5.00M
Net Assets
£2.27M
Turnover
£14.84M
Cash
£2.15M
Key Metrics
86
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Resolution
Category:Resolution
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2010
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Officers
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Annual Return
Date:22-01-2001
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
22-25 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO92SZ
Hathern Road, Long Whatton, Loughborough, Leicestershire, LE125DERegistered
Related Companies
6
Contact
01787477261www.boltbuildingsupplies.co.uk
C/O Harlow Bros Limited, Hathern Road, Loughborough, LE125DE