Harltex Limited

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Harltex Limited

01895572•Private Limited With Share Capital

37 Tything Road East, Kinwarton, Alcester, B496ES
Website01604632343

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Incorporated

14/03/1985

Company Age

41 years

Directors

7

Employees

20

SIC Code

22190

Risk

very low risk

Company Overview

Registration, classification & business activity

Harltex Limited (01895572) is a private limited with share capital incorporated on 14/03/1985 (41 years old) and registered in alcester, B496ES. The company operates under SIC code 22190 - manufacture of other rubber products.

Private Limited With Share Capital
SIC: 22190
Small
Incorporated 14/03/1985
B496ES
20 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£401.5K

Net Assets

£1.03M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£115.7K

Key Metrics

20

Employees

7

Directors

1

Shareholders

Board of Directors

5
L
lyndon henman
director
S
stuart david smith
director
V
vanessa louise dufty
director
M
mark frederick dufty
director
V
vanessa louise dufty
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Resolution
Category:Resolution
Date:16-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:21-08-1997
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1995
Legacy
Category:Annual Return
Date:10-08-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1994
Legacy
Category:Annual Return
Date:06-10-1994
Legacy
Category:Annual Return
Date:17-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1993

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

37 Tything Road East, Kinwarton, Alcester, B49 6Es, B496ESRegistered
Industrial Estate Gate, 12 Norman-D-Gate Industrial Estate, Norman-D-Gate, Northampton, Northamptonshire, NN15NT

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Contact

01604632343
www.harltex.co.uk
37 Tything Road East, Kinwarton, Alcester, B496ES