Thomas Harwood & Son Limited

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Thomas Harwood & Son Limited

04260803•Private Limited With Share Capital

Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX
WebsiteEmail01204708888

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Incorporated

27/07/2001

Company Age

24 years

Directors

4

Employees

23

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Harwood & Son Limited (04260803) is a private limited with share capital incorporated on 27/07/2001 (24 years old) and registered in burnley, BB115SX. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 27/07/2001
BB115SX
23 employees

Financial Overview

Total Assets

£3.73M

Liabilities

£2.18M

Net Assets

£1.55M

Est. Turnover

£10.50M

AI Estimated
Unreported
Cash

£34.2K

Key Metrics

23

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gavin gregory kellett
director
M
mark dean jones
director
R
robert john thomas
director
J
jordan alexander kellett
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Accounts
Date:13-02-2002
Legacy
Category:Address
Date:07-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Incorporation Company
Category:Incorporation
Date:27-07-2001

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Efs Global, Pendle House, Phoenix Way, Burnley, Bb11 5Sx, BB115SXRegistered
Francis Place, 131 Church Street, Little Lever, Bolton, Lancashire, BL31BW

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Contact

01204708888
creditcontrol@thomasharwood.co.ukfinance@thomasharwood.co.uktraffic@thomasharwood.co.uk
thomasharwood.co.uk
Efs Global, Pendle House, Phoenix Way, Burnley, BB115SX