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Home > England & Wales Companies > HARLOW GROUP STORAGE LTD
Company Information for

HARLOW GROUP STORAGE LTD

MARDEN HOUSE BARROWS ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5FD,
Company Registration Number
01228570
Private Limited Company
Active

Company Overview

About Harlow Group Storage Ltd
HARLOW GROUP STORAGE LTD was founded on 1975-10-02 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Group Storage Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLOW GROUP STORAGE LTD
 
Legal Registered Office
MARDEN HOUSE BARROWS ROAD
THE PINNACLES
HARLOW
ESSEX
CM19 5FD
Other companies in CM19
 
Filing Information
Company Number 01228570
Company ID Number 01228570
Date formed 1975-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847694667  
Last Datalog update: 2024-07-05 14:51:14
Primary Source:Companies House
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Company Officers of HARLOW GROUP STORAGE LTD

Current Directors
Officer Role Date Appointed
ANTHONY ANDREW SANDO
 Director 2003-04-04
JAMES ANTHONY SANDO
 Director 2012-01-26
RYAN ANDREW SANDO
 Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MAXWELL
 Company Secretary 2004-04-06 2016-05-05
TONY REGINALD POMFRET
 Company Secretary 2001-05-29 2004-04-06
DENNIS MAX ATHERLEY SANDO
 Director 1991-05-21 2003-04-04
MARGARET ELIZABETH SANDO
 Director 1991-05-21 2003-04-04
MARGARET ELIZABETH SANDO
 Company Secretary 1997-02-19 2001-05-29
ANTHONY ANDREW SANDO
 Company Secretary 1995-11-15 1997-02-19
MARGARET ELIZABETH SANDO
 Company Secretary 1994-08-15 1995-11-15
JENNIFER HARVEY
 Company Secretary 1991-05-21 1994-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW SANDO FULLDRIVE INVESTMENTS LIMITED Director 2002-12-20 CURRENT 2002-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-06-02CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-03-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-30Memorandum articles filed
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ANDREW SANDO / 31/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANDREW SANDO / 31/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SANDO / 31/05/2018
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM02Termination of appointment of Linda Maxwell on 2016-05-05
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Ryan Andrew Sando on 2014-05-20
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Marden House Unit a Barrows Road the Pinnacles Harlow Essex CM19 5FD England
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2012-01-26AP01DIRECTOR APPOINTED MR RYAN ANDREW SANDO
2012-01-26AP01DIRECTOR APPOINTED MR JAMES ANTHONY SANDO
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AR0121/05/11 FULL LIST
2010-06-02AR0121/05/10 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT A BARROWS ROAD THE PINNACLES HARLOW ESSEX CM19 5FD
2007-07-18363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-13363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: THE LODGE STADIUM WAY ROYDON ROAD HARLOW ESSEX CM19 5HA
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-07288bSECRETARY RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MILL HOUSE STATION APPROACH HARLOW HILL HARLOW ESSEX CM20 2EL
2002-06-28363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-16288aNEW SECRETARY APPOINTED
2001-06-16288bSECRETARY RESIGNED
2001-06-15363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: DENMAR HOUSE RIVER WAY HARLOW ESSEX CM20 2DP
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to HARLOW GROUP STORAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLOW GROUP STORAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-30 Satisfied DENCORA (HARLOW) LIMITED
DEBENTURE 2003-10-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-11-26 Satisfied INTERNATIONAL LAMPS LIMITED
LEGAL CHARGE 1991-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-11-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLOW GROUP STORAGE LTD

Intangible Assets
Patents
We have not found any records of HARLOW GROUP STORAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW GROUP STORAGE LTD
Trademarks
We have not found any records of HARLOW GROUP STORAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW GROUP STORAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HARLOW GROUP STORAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW GROUP STORAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW GROUP STORAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLOW GROUP STORAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM19 5FD