Harlow Timber Systems (eastern) Limited. Head office in Loughborough. Check Director.

Harlow Timber Systems (eastern) Limited, Loughborough

Harlow Timber Systems (Eastern) Limited is a private limited company. Formerly, it was called Bolt Building Supplies Limited (it was changed on 2019-12-16). Registered at C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough LE12 5DE, this 47 years old business was incorporated on 1977-01-06 and is officially classified as "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).
6 directors can be found in the firm: Gwyneth P. (appointed on 01 November 2023), Mathew H. (appointed on 14 June 2022), Neil S. (appointed on 14 June 2022).

About
Name: Harlow Timber Systems (eastern) Limited
Number: 01293560
Incorporation date: 1977-01-06
End of financial year: 30 June


Address:	C/o Harlow Bros Limited Hathern Road Long Whatton Loughborough LE12 5DE
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Harlow Timber Group Limited

4 March 2022

Address	C/O Harlow Bros. Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	13794223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harlow Bros Holdings Ltd

6 April 2016 - 4 March 2022

Address	C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07582674
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,894,627	6,099,934	4,190,952	3,347,847	1,627,293	2,958,649	4,767,508	5,045,605
Total Assets Less Current Liabilities	2,426,553	3,221,313	2,692,343	1,932,359	1,867,587	2,117,948	3,244,689	4,546,833

The deadline for Harlow Timber Systems (Eastern) Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Harlow Timber Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire. The corporate PSC can be reached at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire.

Company filing

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AA	Small-sized company accounts made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (19 pages)

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AA	Small-sized company accounts made up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 31st, March 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2015/09/30 filed on: 26th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (9 pages)
SH01	600000.00 GBP is the capital in company's statement on 2016/02/18 capital
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/09/30. filed on: 6th, November 2015 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 9th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 26th, February 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2014/01/15 capital
AA	Full accounts for the period ending 2012/09/30 filed on: 30th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 31st, January 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 14th, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 22nd, January 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 17th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 25th, April 2008 \| accounts	Free Download (13 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 7th, August 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 17th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/06 annual return
AA	Full accounts for the period ending 2004/09/30 filed on: 14th, February 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 24th, January 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 13th, January 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 2002/03/20 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 19th, February 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, December 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 6th, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, February 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, February 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 1998/01/12 with shareholders record filed on: 12th, January 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 1997/02/04 with shareholders record filed on: 4th, February 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, December 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 22nd, January 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 1996/01/05 with shareholders record filed on: 5th, January 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 1995/01/12 with shareholders record filed on: 12th, January 1995 \| annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 23rd, December 1994 \| accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 8th, February 1994 \| accounts
363s	Annual return up to 1994/01/21 with shareholders record filed on: 21st, January 1994 \| annual return
363(288)	1994/01/21 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 13th, April 1993 \| accounts
363s	Annual return up to 1993/01/19 with shareholders record filed on: 19th, January 1993 \| annual return
363(288)	1993/01/19 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1991/09/30 filed on: 8th, April 1992 \| accounts
363b	Annual return up to 1992/01/16 with list of all shareholders filed on: 16th, January 1992 \| annual return
363	Return made up to 31/12/90; full list of members filed on: 24th, January 1991 \| annual return
AA	Full accounts for the period ending 1990/09/30 filed on: 24th, January 1991 \| accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 19th, January 1990 \| accounts
363	Return made up to 18/12/89; full list of members filed on: 9th, January 1990 \| annual return
AA	Full accounts for the period ending 1988/09/30 filed on: 10th, February 1989 \| accounts
363	Return made up to 30/12/88; full list of members filed on: 10th, February 1989 \| annual return
AA	Full accounts for the period ending 1987/09/30 filed on: 1st, February 1988 \| accounts
363	Return made up to 28/12/87; full list of members filed on: 1st, February 1988 \| annual return
AA	Full accounts for the period ending 1986/09/30 filed on: 20th, January 1987 \| accounts
363	Return made up to 24/12/86; full list of members filed on: 29th, December 1986 \| annual return

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