Harlow Truck Centre Limited. Head office in Ware. Check Director.

Harlow Truck Centre Limited, Ware

Harlow Truck Centre Limited is a private limited company. Registered at Dsco, The Tower, The Maltings, Hoe Lane, Ware SG12 9LR, the aforementioned 32 years old business was incorporated on 1991-08-23 and is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
1 director can be found in the company: Thomas V. (appointed on 31 March 2022).

About
Name: Harlow Truck Centre Limited
Number: 02640505
Incorporation date: 1991-08-23
End of financial year: 30 September


Address:	Dsco, The Tower, The Maltings Hoe Lane Ware SG12 9LR
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Varney Hutton Limited

31 March 2022

Address	Dsco, The Tower The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	13855869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

6 April 2016 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kim G.

6 April 2016 - 24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	961,633	1,040,417	795,685	1,182,556	1,112,104	1,076,372	1,013,597	1,211,856	877,480	997,774	1,336,337	854,589
Number Shares Allotted	-	-	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	643,430	706,306	676,593	889,713	922,502	-	-	-	-	-	-	-
Tangible Fixed Assets	202,978	140,531	117,287	111,203	104,454	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	770,591	735,412	694,443	906,245	941,437	887,163	874,603	1,065,303	920,330	999,137	1,152,335	705,316
Fixed Assets	202,978	140,531	-	-	-	-	-	-	-	-	-	-

The date for Harlow Truck Centre Limited confirmation statement filing is 2024-09-06. The most recent confirmation statement was filed on 2023-08-23. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Varney Hutton Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Maltings, Hoe Lane, SG12 9LR Ware, Herts. David G. that has over 3/4 of shares, 3/4 to full of voting rights. Kim G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 16th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 25th, January 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/10/11 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 22nd, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 30th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 18th, December 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 18th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/14 with complete member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/14 with complete member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 22nd, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 22nd, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 5th, February 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 22nd, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/13 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/13 with complete member list filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 15th, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 15th, February 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/23 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, February 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/07 with complete member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, January 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 23rd, January 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/09/08 with complete member list filed on: 8th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/08 with complete member list filed on: 8th, September 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 27th, January 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 27th, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/06 with complete member list filed on: 6th, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/06 with complete member list filed on: 6th, September 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 16th, January 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 16th, January 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/08/18 with complete member list filed on: 18th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/18 with complete member list filed on: 18th, August 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/08/18 annual return
AA	Small company accounts made up to 1994/09/30 filed on: 25th, January 1995 \| accounts
AA	Small company accounts made up to 1994/09/30 filed on: 25th, January 1995 \| accounts	Free Download
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994 \| annual return
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994 \| annual return	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 7th, February 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 7th, February 1994 \| accounts
363s	Annual return drawn up to 1993/09/24 with complete member list filed on: 24th, September 1993 \| annual return
363s	Annual return drawn up to 1993/09/24 with complete member list filed on: 24th, September 1993 \| annual return	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 8th, January 1993 \| accounts	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 8th, January 1993 \| accounts
363s	Annual return drawn up to 1992/09/11 with complete member list filed on: 11th, September 1992 \| annual return	Free Download
363s	Annual return drawn up to 1992/09/11 with complete member list filed on: 11th, September 1992 \| annual return
363(288)	Annual return (Director's particulars changed) up to 1992/09/11 annual return
224	Accounting reference date notified as 30/09 filed on: 28th, November 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, November 1991 \| accounts

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