Harlow Timber Systems (eastern) Limited in Long Whatton LOUGHBOROUGH

Harlow Timber Systems (eastern) Limited LOUGHBOROUGH

Founded in 1977, Harlow Timber Systems (eastern), classified under reg no. 01293560 is an active company. Currently registered at C/o Harlow Bros Limited Hathern Road LE12 5DE, Loughborough the company has been in the business for 47 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2019/12/16 Harlow Timber Systems (eastern) Limited is no longer carrying the name Bolt Building Supplies.

The firm has 6 directors, namely Gwyneth P., Mathew H. and Neil S. and others. Of them, John H. has been with the company the longest, being appointed on 30 October 2015 and Gwyneth P. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CO9 2SZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0089656 . It is located at Bluebridge Industrial Estate, Colchester Road, Halstead with a total of 17 carsand 4 trailers.

Harlow Timber Systems (eastern) Limited Address / Contact

Office Address	C/o Harlow Bros Limited Hathern Road
Office Address2	Long Whatton
Town	Loughborough
Post code	LE12 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01293560
Date of Incorporation	Thu, 6th Jan 1977
Industry	Agents involved in the sale of timber and building materials
End of financial Year	30th June
Company age	47 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Gwyneth P.

Position: Director

Appointed: 01 November 2023

Mathew H.

Position: Director

Appointed: 14 June 2022

Neil S.

Position: Director

Appointed: 14 June 2022

Anthony A.

Position: Director

Appointed: 01 January 2021

Stuart D.

Position: Director

Appointed: 01 January 2020

John H.

Position: Director

Appointed: 30 October 2015

Daniel B.

Position: Director

Appointed: 13 July 2018

Resigned: 14 September 2020

Simon B.

Position: Director

Appointed: 01 January 2017

Resigned: 13 July 2018

David P.

Position: Director

Appointed: 30 October 2015

Resigned: 14 June 2022

Paul H.

Position: Director

Appointed: 30 October 2015

Resigned: 14 June 2022

Robert H.

Position: Director

Appointed: 30 October 2015

Resigned: 14 June 2022

Christopher W.

Position: Director

Appointed: 30 October 2015

Resigned: 25 May 2018

David P.

Position: Secretary

Appointed: 30 October 2015

Resigned: 14 June 2022

David W.

Position: Director

Appointed: 12 February 2009

Resigned: 30 October 2015

Janet L.

Position: Secretary

Appointed: 30 November 2001

Resigned: 30 October 2015

Christopher J.

Position: Director

Appointed: 14 May 2001

Resigned: 12 February 2009

Jane F.

Position: Secretary

Appointed: 31 August 2000

Resigned: 30 October 2015

Linda B.

Position: Secretary

Appointed: 07 May 1999

Resigned: 31 August 2000

David P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 07 May 1999

Terence B.

Position: Director

Appointed: 31 December 1991

Resigned: 14 May 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Harlow Timber Group Limited from Loughborough, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Harlow Bros Holdings Ltd that put Loughborough, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Harlow Timber Group Limited

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
Notified on	4 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harlow Bros Holdings Ltd

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
Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	significiant influence or control

Company previous names

Bolt Building Supplies	December 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	6 898	126 693	478 926	662 139	79 610	385 761	686 214	930 138
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
Debtors	3 959 693	5 153 210	2 787 050	2 113 710	989 655	1 682 730	2 217 985	2 975 711
Net Assets Liabilities	1 385 718	1 470 140	997 407	37 428	-334 637	-282 052	644 689	2 379 404
Other Debtors		2 364	1 000		125 950	134 508	153 725	6 430
Property Plant Equipment	868 219	1 340 681	1 451 573	1 349 937	1 112 851	937 335	990 286	1 315 188
Total Inventories	928 036	820 031	924 976	571 998	558 028	890 158	1 863 309	1 139 756

Other
Audit Fees Expenses	9 500	10 500	10 813	11 125			11 375	16 701
Fees For Non-audit Services	24 727
Amount Received Or Receivable Under Long-term Incentive Schemes Directors								34 419
Company Contributions To Money Purchase Plans Directors				4 437	5 400	3 614	4 365	5 205
Director Remuneration		60 262	85 000	99 064	98 905	70 124	82 854	105 769
Dividend Recommended By Directors								408 000
Number Directors Accruing Benefits Under Money Purchase Scheme					1	1	1	1
Accrued Liabilities Deferred Income	84 615	239 698	110 990	149 087			103 923	156 815
Accumulated Depreciation Impairment Property Plant Equipment	1 156 527	1 376 127	1 630 312	1 862 113	1 966 122	2 074 197	2 252 272	2 313 594
Additional Provisions Increase From New Provisions Recognised				-5
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-84 431	-16 237					100 449
Administrative Expenses	648 267	1 379 018	1 958 419	2 289 457	1 554 387	1 277 736	1 427 937	1 190 237
Amounts Owed By Group Undertakings					278	3 175	116 000
Amounts Owed To Group Undertakings	880 000	1 720 000	1 680 000	1 880 000	2 202 224	2 400 000	2 600 000	1 950 000
Applicable Tax Rate	20	20	19	19			19	21
Average Number Employees During Period	50	54	68	70	67	52	64	81
Comprehensive Income Expense	75 071	84 422	-472 733	-959 979			926 742	2 142 715
Corporation Tax Payable	82 781						169 730	141 237
Corporation Tax Recoverable		30 403	100 403
Cost Sales	9 189 642	15 430 120	13 364 784	11 155 498	5 489 293	6 726 833	10 239 703	11 610 294
Creditors	925 231	1 720 000	1 680 000	1 880 000	2 202 224	2 400 000	2 600 000	2 066 980
Current Tax For Period	82 781	19 597					209 730	271 237
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws								-11 055
Deferred Tax Liabilities	115 604	31 173	14 936	14 931				103 541
Depreciation Expense Property Plant Equipment	205 923	219 600	255 537	294 614	244 987	194 959	178 073	212 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 352	62 813		86 884		150 697
Disposals Property Plant Equipment			19 359	110 916		116 614		159 956
Distribution Costs	270 618	318 481	204 255	155 764	165 427	285 084	380 741	395 900
Dividends Paid								408 000
Dividends Paid On Shares Interim								408 000
Finance Lease Liabilities Present Value Total	16 733							116 980
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax								34 419
Further Item Interest Expense Component Total Interest Expense							12
Further Operating Expense Item Component Total Operating Expenses					3 952 612	5 576 953	9 736 150	9 871 415
Future Minimum Lease Payments Under Non-cancellable Operating Leases		180 000	20 000	20 000
Gain Loss On Disposals Property Plant Equipment	-28 754	1 500		-4 069				33 141
Gross Profit Loss	1 130 887	1 719 412	1 672 467	1 485 194	1 079 367	1 581 782	2 938 940	3 997 254
Increase Decrease In Current Tax From Adjustment For Prior Periods							-6 222
Increase From Depreciation Charge For Year Property Plant Equipment		219 600	255 537	294 614		194 959	178 073	212 019
Interest Expense On Bank Loans Similar Borrowings	1 787
Interest Expense On Bank Overdrafts	11 099	2 327
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	1 769							10 266
Interest Payable Similar Charges Finance Costs	14 655	2 327			6		12	10 266
Net Current Assets Liabilities	1 558 334	1 880 632	1 240 770	582 422	754 736	1 180 613	2 254 403	3 231 645
Number Shares Issued Fully Paid		250 000	250 000	250 000		250 000	250 000	250 000
Operating Profit Loss	212 002	21 913	-489 544	-960 015	-386 990	86 592	1 130 262	2 466 896
Other Comprehensive Income Expense Net Tax								34 419
Other Creditors	45 231	12 741	24 677	11 852	130 353	95 548	195 276	63 533
Other Deferred Tax Expense Credit	39 553	-84 431	-16 237					100 449
Other Interest Receivable Similar Income Finance Income	58	2	574	36				23 352
Other Operating Income Format1			663	12	253 457	67 630		55 779
Other Taxation Social Security Payable	37 613	49 293	51 273	64 328	171 234	237 998	520 596	66 001
Par Value Share		1	1	1		1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	23 399	25 971	32 387	52 790			40 986	49 316
Prepayments	143 914	216 916	206 594	151 851			153 725	163 347
Profit Loss	75 071	84 422	-472 733	-959 979	-372 065	52 585	926 742	2 108 296
Profit Loss On Ordinary Activities Before Tax	197 405	19 588	-488 970	-959 979	-386 996	86 592	1 130 250	2 479 982
Property Plant Equipment Gross Cost	2 024 746	2 716 808	3 081 885	3 212 050	3 078 973	3 011 532	3 242 558	3 628 782
Provisions	115 604	31 173	14 936	14 931				100 449
Provisions For Liabilities Balance Sheet Subtotal	115 604	31 173	14 936	14 931				100 449
Raw Materials	928 036	820 031	883 839	555 144			1 850 009	1 128 776
Social Security Costs				10 727			176 327	222 782
Staff Costs Employee Benefits Expense	1 229 133	1 882 187	2 102 742	2 579 275			2 133 156	2 703 035
Tax Decrease Increase From Effect Revenue Exempt From Taxation								133 223
Tax Expense Credit Applicable Tax Rate	39 481	3 869	-92 904	-182 396			214 748	508 396
Tax Increase Decrease From Effect Capital Allowances Depreciation	35 444	12 598	20 175	28 565			-5 989
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	7 856	3 130	1 682	1 987			971	7 568
Tax Tax Credit On Profit Or Loss On Ordinary Activities	122 334	-64 834	-16 237	-61 824	-14 931	34 007	203 508	371 686
Total Additions Including From Business Combinations Property Plant Equipment		692 062	384 436	241 081		49 173	231 024	546 180
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
Total Current Tax Expense Credit							203 508	271 237
Total Operating Lease Payments	4 166	3 583	7 313	7 303			4 064	20 404
Trade Creditors Trade Payables	2 856 537	3 563 781	2 504 502	1 907 443	400 740	1 262 811	1 447 138	818 925
Trade Debtors Trade Receivables	3 815 779	4 903 527	2 479 053	1 961 859	863 427	1 545 047	1 948 260	2 805 934
Turnover Revenue	10 320 529	17 149 532	15 037 251	12 640 692	6 568 660	8 308 615	13 178 643	15 607 548
Wages Salaries	1 205 734	1 856 216	2 070 355	2 515 758			1 915 843	2 430 937
Work In Progress			41 137	16 854			13 300	10 980

Transport Operator Data

Bluebridge Industrial Estate
Address	Colchester Road
City	Halstead
Post code	C9 2EX
Vehicles	17
Trailers	4

Company filings

Filing category

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

Type		Category	Free download
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

Harlow Timber Systems (eastern) Limited LOUGHBOROUGH

Harlow Timber Systems (eastern) Limited Address / Contact

Company Information / Profile

Company staff

Gwyneth P.

Mathew H.

Neil S.

Anthony A.

Stuart D.

John H.

Daniel B.

Simon B.

David P.

Paul H.

Robert H.

Christopher W.

David P.

David W.

Janet L.

Christopher J.

Jane F.

Linda B.

David P.

Terence B.

People with significant control

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Annual reports financial information

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