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Company Information for

HARLOW GLASS LIMITED

UNIT 22 BURNT MILL INDUSTRIAL ESTATE, ELIZABETH WAY, HARLOW, ESSEX, CM20 2HS,
Company Registration Number
03186123
Private Limited Company
Active

Company Overview

About Harlow Glass Ltd
HARLOW GLASS LIMITED was founded on 1996-04-15 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARLOW GLASS LIMITED
 
Legal Registered Office
UNIT 22 BURNT MILL INDUSTRIAL ESTATE
ELIZABETH WAY
HARLOW
ESSEX
CM20 2HS
Other companies in CM20
 
Filing Information
Company Number 03186123
Company ID Number 03186123
Date formed 1996-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB688784452  
Last Datalog update: 2017-07-07 05:39:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW GLASS LIMITED

Company Officers of HARLOW GLASS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MORRIS
Director 1996-05-03
LINDA GODDARD
Company Secretary 1999-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATLING STREET SECRETARIES LIMTED
Company Secretary 1996-05-03 1999-03-29
GREG WILSHER
Director 1996-05-03 1998-04-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-04-15 1997-05-03
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-04-15 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA GODDARD SUSTAIN DESIGN AND DEVELOPMENTS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 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
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 56
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 56
2016-04-22AR0115/04/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-19SH0627/05/14 STATEMENT OF CAPITAL GBP 56
2015-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 56
2015-06-30AR0115/04/15 FULL LIST
2015-06-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2014 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0115/04/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRIS / 06/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA GODDARD / 06/05/2014
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031861230004
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031861230003
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031861230002
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-16AR0115/04/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-16AR0115/04/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRIS / 26/07/2011
2011-05-19AR0115/04/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-05AR0115/04/10 FULL LIST
2010-04-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-24190LOCATION OF DEBENTURE REGISTER
2009-06-24353LOCATION OF REGISTER OF MEMBERS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM C/O N J LIDDELL & CO MOOR FARM, KINGS LANE SOTHERTON, BECCLES SUFFOLK NR34 8AF
2009-06-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / LINDA GODDARD / 30/06/2008
2008-05-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-04-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/04
2004-06-15363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-24RES13VARIOUS 25/06/02
2002-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-15363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-10363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-09363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-30395PARTICULARS OF MORTGAGE/CHARGE
1999-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/99
1999-06-06363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288bSECRETARY RESIGNED
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-26288bDIRECTOR RESIGNED
1998-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/98
1998-04-23363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/98
1997-06-28363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-06-2888(2)RAD 09/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-17225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-06-04288aNEW SECRETARY APPOINTED
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0231790 Active Licenced property: BURNT MILL INDUSTRIAL ESTATE UNIT 22 ELIZABETH WAY HARLOW ELIZABETH WAY GB CM20 2HS. Correspondance address: BURNT MILL INDUSTRIAL ESTATE UNIT 22-23 ELIZABETH WAY HARLOW ELIZABETH WAY GB CM20 2HS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1999-06-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 181,179
Creditors Due Within One Year 2012-07-01 £ 326,192
Provisions For Liabilities Charges 2012-07-01 £ 50,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 GLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 146,162
Current Assets 2012-07-01 £ 723,735
Debtors 2012-07-01 £ 548,073
Fixed Assets 2012-07-01 £ 1,304,123
Shareholder Funds 2012-07-01 £ 1,469,999
Stocks Inventory 2012-07-01 £ 29,500
Tangible Fixed Assets 2012-07-01 £ 175,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLOW GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW GLASS LIMITED
Trademarks
We have not found any records of HARLOW GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW GLASS 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 (41100 - Development of building projects) as HARLOW GLASS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HARLOW GLASS 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.
Import/Export of Goods
Goods imported/exported by HARLOW GLASS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0185142080Furnaces and ovens functioning by dielectric loss (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-03-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW GLASS 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 GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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