HARLOW TRUCK CENTRE LIMITED - Maintenance and repair of motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Harlow Truck Centre Ltd

HARLOW TRUCK CENTRE LIMITED was founded on 1991-08-23 and has its registered office in Ware. The organisation's status is listed as "Active". Harlow Truck Centre Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
HARLOW TRUCK CENTRE LIMITED

DSCO, THE TOWER, THE MALTINGS HOE LANE WARE HERTS SG12 9LR Other companies in CM17

Filing Information

Company Number		02640505
Company ID Number		02640505
Date formed		1991-08-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB573117645

Last Datalog update:	2023-10-08 06:42:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW TRUCK CENTRE LIMITED

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Company Officers of HARLOW TRUCK CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JAMES ADAMSON	Director	2010-07-15
DAVID GILLETT	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE BRIAN PAUL	Director	2003-10-10	2010-05-17
LEE BRIAN PAUL	Company Secretary	2003-10-10	2010-04-17
SUSAN PATRICIA PIPER	Company Secretary	1992-10-01	2003-10-10
TREVOR MALCOLM PIPER	Director	1991-08-23	2002-10-15
TREVOR MALCOLM PIPER	Company Secretary	1991-08-23	1992-10-01
BRIAN JAMES BENNETT	Director	1991-08-23	1992-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-08-23	1991-08-23
INSTANT COMPANIES LIMITED	Nominated Director	1991-08-23	1991-08-23

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.

Date	Document Type	Document Description
2023-09-20		Change of details for Varney Hutton Limited as a person with significant control on 2023-09-20
2023-09-20		REGISTERED OFFICE CHANGED ON 20/09/23 FROM The Old Boardroom Collett Road Ware SG12 7LR England
2023-09-03		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		Compulsory strike-off action has been discontinued
2022-11-16		Compulsory strike-off action has been discontinued
2022-11-16	DISS40	Compulsory strike-off action has been discontinued
2022-11-15		FIRST GAZETTE notice for compulsory strike-off
2022-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-14		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-04-07	PSC02	Notification of Varney Hutton Limited as a person with significant control on 2022-03-31
2022-04-07	PSC07	CESSATION OF DAVID GILLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/22 FROM 10-12 Mulberry Green Old Harlow Essex, CM17 0ET
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT
2022-04-07	AP01	DIRECTOR APPOINTED MR THOMAS ANDREW VARNEY
2022-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-25	PSC04	Change of details for Mr David Gillett as a person with significant control on 2022-03-24
2022-03-25	PSC07	CESSATION OF KIM GILLETT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-19	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2020-12-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES ADAMSON
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-01-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-01-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-21	PSC04	PSC'S CHANGE OF PARTICULARS / MRS KIM GILLETT / 21/07/2017
2017-07-21	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID GILLETT / 21/07/2017
2017-07-21	CH01	Director's details changed for Mr David Gillett on 2017-07-21
2017-01-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-15	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	23/08/11 ANNUAL RETURN FULL LIST
2010-12-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-08-27	CH01	Director's details changed for David Gillett on 2010-08-23
2010-07-28	AP01	DIRECTOR APPOINTED MR GRAHAM JAMES ADAMSON
2010-07-14	SH06	Cancellation of shares. Statement of capital on 2010-07-14 GBP 10,000
2010-07-14	SH03	Purchase of own shares
2010-06-15	RES13	PURCHASE ITS OWN SHARES 04/06/2010
2010-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY LEE PAUL
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE PAUL
2010-01-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-01-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-05	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-04	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-26	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21	288b	SECRETARY RESIGNED
2003-09-14	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-13	288b	DIRECTOR RESIGNED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-10-25	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-28	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-13	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-23	363s	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-07	363s	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-08	363s	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-06	363s	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-18	363s	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-25	363s	RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-24	363s	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-18	288	SECRETARY RESIGNED
1992-10-18	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to HARLOW TRUCK CENTRE 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 TRUCK CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS	2006-12-05	Outstanding	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE	1992-04-17	Outstanding	ROGER WISEMAN
DEBENTURE	1992-02-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 1,663
Creditors Due After One Year	2012-09-30	£ 12,311
Creditors Due Within One Year	2013-09-30	£ 218,529
Creditors Due Within One Year	2012-09-30	£ 445,536
Provisions For Liabilities Charges	2013-09-30	£ 16,187
Provisions For Liabilities Charges	2012-09-30	£ 16,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 TRUCK CENTRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 10,000
Called Up Share Capital	2012-09-30	£ 10,000
Cash Bank In Hand	2013-09-30	£ 429,006
Cash Bank In Hand	2012-09-30	£ 403,561
Current Assets	2013-09-30	£ 795,685
Current Assets	2012-09-30	£ 1,040,417
Debtors	2013-09-30	£ 307,439
Debtors	2012-09-30	£ 577,128
Debtors	2011-09-30	£ 586,302
Secured Debts	2013-09-30	£ 5,883
Secured Debts	2012-09-30	£ 23,750
Shareholder Funds	2013-09-30	£ 676,593
Shareholder Funds	2012-09-30	£ 706,306
Stocks Inventory	2013-09-30	£ 59,240
Stocks Inventory	2012-09-30	£ 59,728
Tangible Fixed Assets	2013-09-30	£ 117,287
Tangible Fixed Assets	2012-09-30	£ 140,531
Tangible Fixed Assets	2011-09-30	£ 202,978

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARLOW TRUCK CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARLOW TRUCK CENTRE LIMITED

Trademarks

We have not found any records of HARLOW TRUCK CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARLOW TRUCK CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as HARLOW TRUCK CENTRE LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where HARLOW TRUCK CENTRE 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 TRUCK CENTRE 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 TRUCK CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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