Harlow Timber Systems Ltd.
Company Profile
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MediumHarlow Timber Systems Ltd.
01801353•Private Limited With Share Capital
C/O Harlow Bros Limited, Hathern Road, Loughborough, LE125DE
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Incorporated
20/03/1984
Company Age
42 years
Directors
6
Employees
131
SIC Code
16230
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlow Timber Systems Ltd. (01801353) is a private limited with share capital incorporated on 20/03/1984 (42 years old) and registered in loughborough, LE125DE. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.
The objective of harlow timber systems limited is to satisfy the customers’ needs for a personal and professional service in the design and supply of roof truss components for the construction industry. this is at a competitive price, on time, every time and to promote our company and its products t...
Private Limited With Share Capital
SIC: 16230
Medium
Incorporated 20/03/1984
LE125DE
131 employees
Financial Overview
Total Assets
£9.15M
Liabilities
£3.40M
Net Assets
£5.76M
Turnover
£16.07M
Cash
£3.71M
Key Metrics
131
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
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:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
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
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
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
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 Full
Category:Accounts
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Auditors Resignation Company
Category:Auditors
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:22-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Mortgage
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:04-03-2003
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Accounts
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Officers
Date:30-05-1998
Legacy
Category:Annual Return
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:23-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Resolution
Category:Resolution
Date:30-12-1997
Resolution
Category:Resolution
Date:30-12-1997
Import / Export
Imports
12 Months5
60 Months22
Exports
12 Months0
60 Months0
Risk Assessment
very 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
Forest Bus., Walker Road, Park, Coalville, Leicestershire, LE671TU
Hathern Road, Long Whatton, Loughborough, Leicestershire, LE125DERegistered
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