Harlow Springs Limited in Harlow Road Matching Tye HARLOW - CM17 0PB

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Harlow Springs Limited HARLOW

Founded in 2007, Harlow Springs, classified under reg no. 06126014 is an active company. Currently registered at Unit 2 Housham Hall Farm CM17 0PB, Harlow the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 29, 2007 Harlow Springs Limited is no longer carrying the name Harlow Spring.

At present there are 3 directors in the the company, namely Raymond C., David L. and Adam W.. In addition one secretary - Adam W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harlow Springs Limited Address / Contact

Office Address	Unit 2 Housham Hall Farm
Office Address2	Harlow Road Matching Tye
Town	Harlow
Post code	CM17 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06126014
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Manufacture of wire products, chain and springs
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Adam W.

Position: Secretary

Appointed: 01 March 2014

Raymond C.

Position: Director

Appointed: 01 February 2011

David L.

Position: Director

Appointed: 01 November 2007

Adam W.

Position: Director

Appointed: 01 November 2007

Valerie D.

Position: Director

Appointed: 23 February 2007

Resigned: 01 March 2014

Valerie D.

Position: Secretary

Appointed: 23 February 2007

Resigned: 01 March 2014

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 23 February 2007

Resigned: 23 February 2007

Veryan B.

Position: Director

Appointed: 23 February 2007

Resigned: 17 November 2022

Irene H.

Position: Secretary

Appointed: 23 February 2007

Resigned: 23 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is David L. The abovementioned PSC has significiant influence or control over the company,.

David L.

Notified on	23 February 2017
Nature of control:	significiant influence or control

Company previous names

Harlow Spring	March 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 140	5 538	10 299	2 638	35 907	50 909	42 735	78 960	107 053
Current Assets	196 943	188 576	207 131	181 247	228 945	246 938	201 892	221 037	248 928
Debtors	112 747	105 814	115 881	104 833	111 875	108 688	83 855	69 628	63 509
Net Assets Liabilities	67 416	112 203	149 206		193 272	196 516	177 857	204 216	218 508
Other Debtors	6 792	7 769	6 581	7 410	7 410	7 410	7 077	7 077	5 011
Property Plant Equipment	19 425	11 194	3 013	1 572	1 085	1 759	2 961	2 302
Total Inventories	82 056	77 224	80 951	73 776	81 163	87 341	75 302	72 449	78 366

Other
Accumulated Depreciation Impairment Property Plant Equipment	86 315	94 546	101 227	104 218	102 705	103 011	103 669	104 328	97 122
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 464					-10	220	-86
Amounts Owed By Group Undertakings				12 000	13 000
Average Number Employees During Period		7	7	7	6	6	6	6	6
Bank Borrowings Overdrafts	33 179	16 108	16 381
Creditors	33 179	16 108	60 938	29 121	36 758	52 171	26 996	18 903	31 930
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 500		1 900
Disposals Property Plant Equipment			1 500		2 000
Increase From Depreciation Charge For Year Property Plant Equipment		8 231	8 181	2 991	387	306	658	659	658
Net Current Assets Liabilities	84 043	118 526	146 193	152 126	192 187	194 767	174 896	202 134	216 998
Number Shares Issued Fully Paid		100		100	100	100	100	100	100
Other Creditors	63 666	17 234	6 174	7 066	6 424	23 125	6 288	7 431	8 123
Other Taxation Social Security Payable	27 231	30 520	29 747	19 557	25 818	18 008	16 078	9 832	20 937
Par Value Share		1		1	1	1	1	1	1
Profit Loss		44 787
Property Plant Equipment Gross Cost	105 740	105 740	104 240	105 790	103 790	104 770	106 630	106 630
Provisions	2 873	1 409				10		220	134
Provisions For Liabilities Balance Sheet Subtotal	2 873	1 409				10		220	134
Total Additions Including From Business Combinations Property Plant Equipment				1 550		980	1 860
Total Assets Less Current Liabilities	103 468	129 720	149 206	153 698	193 272	196 526	177 857	204 436	218 642
Trade Creditors Trade Payables	5 524	4 999	8 636	2 498	4 516	11 038	4 630	1 640	2 870
Trade Debtors Trade Receivables	105 955	98 045	109 300	85 423	91 465	101 278	76 778	62 551	58 498
Additional Provisions Increase From New Provisions Recognised						10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on November 17, 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, October 2022	accounts	Free Download (8 pages)
CH01	On September 13, 2022 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on March 13, 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 13, 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: March 13, 2014) of a secretary filed on: 13th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 25th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 26th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 24th, February 2011	annual return	Free Download (8 pages)
AP01	On February 7, 2011 new director was appointed. filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on October 25, 2010. Old Address: Unit B Cartel Business Park Edinburgh Way Harlow Essex CM20 2TT filed on: 25th, October 2010	address	Free Download (1 page)
CH01	On February 23, 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 24th, March 2010	annual return	Free Download (6 pages)
CH01	On February 23, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 25/09/2008 from c/o baker tilly pelican house 10 currer street bradford west yorks BD1 5BA united kingdom filed on: 25th, September 2008	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Period up to September 20, 2008 - Annual return with full member list filed on: 20th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/09/2008 from c/o howarth clark whitehill (yorkshire) LLP pelican house 10 currer street bradford BD1 5BA filed on: 17th, September 2008	address	Free Download (1 page)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288a	On November 29, 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
CERTNM	Company name changed harlow spring co LIMITEDcertificate issued on 29/03/07 filed on: 29th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed harlow spring co LIMITEDcertificate issued on 29/03/07 filed on: 29th, March 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 23, 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, March 2007	address	Free Download (1 page)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (14 pages)

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