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Company Information for

HARLOW ENGINEERING LIMITED

2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
10073451
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Harlow Engineering Ltd
HARLOW ENGINEERING LIMITED was founded on 2016-03-21 and has its registered office in Maidenhead. The organisation's status is listed as "In Administration
Administrative Receiver". Harlow Engineering Limited 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 ENGINEERING LIMITED
 
Legal Registered Office
2ND FLOOR, ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
 
Filing Information
Company Number 10073451
Company ID Number 10073451
Date formed 2016-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236935875  
Last Datalog update: 2024-06-05 23:47:46
Primary Source:Companies House
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Company Officers of HARLOW ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EMMA GORDON-SMITH
 Company Secretary 2018-01-01
DAVID ROBYN GORDON-SMITH
 Director 2016-03-21
JONATHAN ANTHONY GORDON-SMITH
 Director 2017-08-07
ALAN GLEN PEARCE
 Director 2017-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE MADELL
 Company Secretary 2016-07-18 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HARLOW MANUFACTURING LIMITED Director 2015-02-11 CURRENT 2015-02-11 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 GROUP LIMITED Director 2015-03-27 CURRENT 2005-04-21 Active
JONATHAN ANTHONY GORDON-SMITH HARLOW MANUFACTURING LIMITED Director 2015-03-11 CURRENT 2015-02-11 Active
JONATHAN ANTHONY GORDON-SMITH CAUSEWAY SYSTEMS CONSULTANTS LIMITED Director 1997-05-07 CURRENT 1997-05-07 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
2024-03-04Liquidation. Administration move to dissolve company
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510002
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510005
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510001
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510004
2023-10-07Administrator's progress report
2023-03-31Administrator's progress report
2023-02-14liquidation-in-administration-extension-of-period
2022-09-30Administrator's progress report
2022-04-09AM02Liquidation statement of affairs AM02SOA
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom
2022-03-09AM01Appointment of an administrator
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBYN GORDON-SMITH
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100734510003
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100734510005
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOULBERG, RN RETD.
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100734510003
2020-07-21CH01Director's details changed for Captain Kenneth Houlberg, Rn Retd. on 2020-07-21
2020-07-16AP01DIRECTOR APPOINTED CAPTAIN KENNETH HOULBERG, RN RETD.
2020-07-16PSC07CESSATION OF ALAN GLEN PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16PSC04Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 2020-04-18
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GLEN PEARCE
2020-04-07AP01DIRECTOR APPOINTED MR IAN JAMES HERBERT
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12SH0125/03/19 STATEMENT OF CAPITAL GBP 4
2019-07-11SH0125/03/19 STATEMENT OF CAPITAL GBP 4
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY GORDON-SMITH
2018-12-07PSC04Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 2018-10-08
2018-12-07SH0108/10/18 STATEMENT OF CAPITAL GBP 2
2018-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GLEN PEARCE
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100734510002
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP .01
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-19TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE MADELL
2018-02-19AP03Appointment of Mrs Emma Gordon-Smith as company secretary on 2018-01-01
2018-02-19TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE MADELL
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-09-27AP01DIRECTOR APPOINTED MR ALAN GLEN PEARCE
2017-08-07AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY GORDON-SMITH
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100734510001
2016-07-20AP03Appointment of Mrs Michelle Madell as company secretary on 2016-07-18
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-21NEWINCNew incorporation
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 ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-07
Fines / Sanctions
No fines or sanctions have been issued against HARLOW ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HARLOW ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW ENGINEERING LIMITED
Trademarks
We have not found any records of HARLOW ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW ENGINEERING 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 ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHARLOW ENGINEERING LIMITEDEvent Date2022-03-07
In the High Court of Justice Court Number: CR-2022-000494 HARLOW ENGINEERING LIMITED (Company Number 10073451 ) Trading Name: Smiths Harlow Nature of Business: Manufacture of other fabricated metal pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW ENGINEERING 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 ENGINEERING 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.
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    Other companies at postcode SL6 1RX