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Home > England & Wales Companies > HARLOW MANUFACTURING LIMITED
Company Information for

HARLOW MANUFACTURING LIMITED

ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ,
Company Registration Number
09435192
Private Limited Company
Active

Company Overview

About Harlow Manufacturing Ltd
HARLOW MANUFACTURING LIMITED was founded on 2015-02-11 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARLOW MANUFACTURING LIMITED
 
Legal Registered Office
ALLEN HOUSE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2HJ
 
Filing Information
Company Number 09435192
Company ID Number 09435192
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 15:37:49
Primary Source:Companies House
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Company Officers of HARLOW MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
EMMA GORDON-SMITH
 Company Secretary 2018-01-01
DAVID ROBYN GORDON-SMITH
 Director 2015-02-11
JONATHAN ANTHONY GORDON-SMITH
 Director 2015-03-11
ALAN GLEN PEARCE
 Director 2017-11-08
PETER DARREN RISLEY
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARLES WILLIAM REID
 Director 2015-03-27 2017-12-19
GARY DONALD HOLLISTER
 Director 2015-03-27 2017-05-26
WILLIAM TIMPSON
 Director 2015-03-27 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBYN GORDON-SMITH HARLOW ENGINEERING LIMITED Director 2016-03-21 CURRENT 2016-03-21 In Administration/Administrative Receiver
DAVID ROBYN GORDON-SMITH EXTRINSICA GLOBAL LIMITED Director 2015-06-24 CURRENT 2010-06-23 Active
DAVID ROBYN GORDON-SMITH HARLOW GROUP LIMITED Director 2015-03-27 CURRENT 2005-04-21 Active
DAVID ROBYN GORDON-SMITH C B REID BUSINESS SUPPORT LIMITED Director 2014-04-01 CURRENT 2009-03-04 Active - Proposal to Strike off
DAVID ROBYN GORDON-SMITH TRUE NOMINEES LTD Director 2009-03-18 CURRENT 2009-03-18 Active
DAVID ROBYN GORDON-SMITH CB REID LIMITED Director 2006-11-22 CURRENT 2003-04-01 Active
JONATHAN ANTHONY GORDON-SMITH HARLOW ENGINEERING LIMITED Director 2017-08-07 CURRENT 2016-03-21 In Administration/Administrative Receiver
JONATHAN ANTHONY GORDON-SMITH HARLOW GROUP LIMITED Director 2015-03-27 CURRENT 2005-04-21 Active
JONATHAN ANTHONY GORDON-SMITH CAUSEWAY SYSTEMS CONSULTANTS LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
ALAN GLEN PEARCE HARLOW GROUP LIMITED Director 2017-11-08 CURRENT 2005-04-21 Active
ALAN GLEN PEARCE KIKSTART LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
ALAN GLEN PEARCE SGS CARBIDE TOOL LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2017-06-13
PETER DARREN RISLEY HARLOW GROUP LIMITED Director 2011-01-01 CURRENT 2005-04-21 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
2024-03-13Change of details for David Robyn Gordon-Smith as a person with significant control on 2024-03-12
2024-03-13Change of details for David Robyn Gordon-Smith as a person with significant control on 2023-10-24
2024-03-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GORDON-SMITH
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-26APPOINTMENT TERMINATED, DIRECTOR JAMES REGINALD HOGAN
2023-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-02-14CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2023-01-20Director's details changed for Mr James Reginald Hogan on 2023-01-20
2023-01-20Director's details changed for Mr Ian James Herbert on 2023-01-20
2023-01-20Director's details changed for Mr David Robyn Gordon-Smith on 2023-01-20
2023-01-20SECRETARY'S DETAILS CHNAGED FOR MRS EMMA GORDON-SMITH on 2023-01-20
2023-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA GORDON-SMITH on 2023-01-20
2023-01-20CH01Director's details changed for Mr James Reginald Hogan on 2023-01-20
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-07-20PSC04Change of details for David Robyn Gordon-Smith as a person with significant control on 2020-04-18
2020-07-16AP01DIRECTOR APPOINTED MR JAMES HOGAN
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351920004
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GLEN PEARCE
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-20PSC04Change of details for David Robyn Gordon-Smith as a person with significant control on 2020-01-03
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-04AP01DIRECTOR APPOINTED MR IAN JAMES HERBERT
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBYN GORDON-SMITH
2019-07-11PSC07CESSATION OF ALAN GLEN PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GLEN PEARCE
2019-03-14PSC07CESSATION OF DAVID ROBYN GORDON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY GORDON-SMITH
2019-02-13PSC07CESSATION OF JONATHAN ANTHONY GORDON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351920003
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARREN RISLEY
2018-03-16PSC04Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 2017-02-12
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 20000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN RISLEY / 01/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY GORDON-SMITH / 01/02/2018
2018-02-26PSC07CESSATION OF DANIEL CHARLES WILLIAM REID AS A PSC
2018-02-26PSC07CESSATION OF GARY DONALD HOLLISTER AS A PSC
2018-02-26AP03Appointment of Mrs Emma Gordon-Smith as company secretary on 2018-01-01
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES WILLIAM REID
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-10AP01DIRECTOR APPOINTED MR ALAN GLEN PEARCE
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY DONALD HOLLISTER
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIMPSON
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-30AA01Previous accounting period extended from 28/02/16 TO 30/04/16
2016-03-22AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY GORDON-SMITH / 22/03/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBYN GORDON-SMITH / 22/03/2016
2015-09-14SH0128/04/15 STATEMENT OF CAPITAL GBP 20000
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351920002
2015-07-29CH01Director's details changed for Mr Gary Donald Hollister on 2015-07-27
2015-06-04AP01DIRECTOR APPOINTED MR WILLIAM TIMPSON
2015-06-04AP01DIRECTOR APPOINTED MR PETER DARREN RISLEY
2015-06-04AP01DIRECTOR APPOINTED MR DANIEL CHARLES WILLIAM REID
2015-06-04AP01DIRECTOR APPOINTED MR GARY DONALD HOLLISTER
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG ENGLAND
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094351920001
2015-03-11AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY GORDON-SMITH
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARLOW MANUFACTURING LIMITED 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 MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARLOW MANUFACTURING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW MANUFACTURING LIMITED
Trademarks
We have not found any records of HARLOW MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW MANUFACTURING LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HARLOW MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW MANUFACTURING LIMITED 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 MANUFACTURING LIMITED 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 MANUFACTURING LIMITED 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.
    Need more information?
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    Other companies at postcode CM20 2HJ