Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARLOW SPRINGS LIMITED
Company Information for

HARLOW SPRINGS LIMITED

UNIT 2 HOUSHAM HALL FARM, HARLOW ROAD MATCHING TYE, HARLOW, ESSEX, CM17 0PB,
Company Registration Number
06126014
Private Limited Company
Active

Company Overview

About Harlow Springs Ltd
HARLOW SPRINGS LIMITED was founded on 2007-02-23 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Springs 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 SPRINGS LIMITED
 
Legal Registered Office
UNIT 2 HOUSHAM HALL FARM
HARLOW ROAD MATCHING TYE
HARLOW
ESSEX
CM17 0PB
Other companies in CM17
 
Previous Names
HARLOW SPRING CO LIMITED29/03/2007
Filing Information
Company Number 06126014
Company ID Number 06126014
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899444160  
Last Datalog update: 2025-01-05 06:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW SPRINGS LIMITED
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.

Company Officers of HARLOW SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOHN WOODCOCK
 Company Secretary 2014-03-01
VERYAN BLISS
 Director 2007-02-23
RAYMOND BRETT CHITTY
 Director 2011-02-01
DAVID RUSSELL LYNCH
 Director 2007-11-01
ADAM JOHN WOODCOCK
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE DUKE
 Company Secretary 2007-02-23 2014-03-01
VALERIE ANNE DUKE
 Director 2007-02-23 2014-03-01
IRENE LESLEY HARRISON
 Company Secretary 2007-02-23 2007-02-23
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERYAN BLISS FRESH APPROACH CONSULTANCY LTD Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2018-02-06
VERYAN BLISS BLUEBRIDGE HOLDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
VERYAN BLISS SUNCROP PRODUCE LIMITED Director 2004-01-01 CURRENT 1996-09-27 Active
DAVID RUSSELL LYNCH ECO-PAK LIMITED Director 2014-01-02 CURRENT 1998-07-22 Active
DAVID RUSSELL LYNCH NEW BLUE HORIZON LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID RUSSELL LYNCH SIMPLY LINENS LTD Director 2012-03-20 CURRENT 2011-02-07 Active
DAVID RUSSELL LYNCH EXPO LINE-MARKING LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DAVID RUSSELL LYNCH WORLD PRODUCE SERVICES LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
DAVID RUSSELL LYNCH BLUEBRIDGE HOLDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
DAVID RUSSELL LYNCH SUNCROP PRODUCE LIMITED Director 1996-09-30 CURRENT 1996-09-27 Active
ADAM JOHN WOODCOCK STERLING SUFFOLK LIMITED Director 2015-04-06 CURRENT 2014-04-14 In Administration/Administrative Receiver
ADAM JOHN WOODCOCK A J WOODCOCK LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADAM JOHN WOODCOCK NEBAIR LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
ADAM JOHN WOODCOCK BLUEBRIDGE HOLDINGS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
ADAM JOHN WOODCOCK SUNCROP PRODUCE LIMITED Director 2006-10-01 CURRENT 1996-09-27 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
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-17APPOINTMENT TERMINATED, DIRECTOR VERYAN BLISS
2022-11-17APPOINTMENT TERMINATED, DIRECTOR VERYAN BLISS
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR VERYAN BLISS
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Adam John Woodcock on 2022-09-13
2022-09-13CH01Director's details changed for Mr Adam John Woodcock on 2022-09-13
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061260140002
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DUKE
2014-03-13AP03Appointment of Mr Adam John Woodcock as company secretary
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE DUKE
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR RAYMOND CHITTY
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/10 FROM Unit B Cartel Business Park Edinburgh Way Harlow Essex CM20 2TT
2010-03-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Veryan Kirkman on 2010-02-23
2010-03-23CH01Director's details changed for Mr Adam Woodcock on 2010-02-23
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM C/O BAKER TILLY PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKS BD1 5BA UNITED KINGDOM
2008-09-22225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-09-20363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O HOWARTH CLARK WHITEHILL (YORKSHIRE) LLP PELICAN HOUSE 10 CURRER STREET BRADFORD BD1 5BA
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29CERTNMCOMPANY NAME CHANGED HARLOW SPRING CO LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-03-2088(2)RAD 23/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to HARLOW SPRINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPRINGS LIMITED

Intangible Assets
Patents
We have not found any records of HARLOW SPRINGS LIMITED registering or being granted any patents
Domain Names

HARLOW SPRINGS LIMITED owns 1 domain names.

harlowsprings.co.uk  

Trademarks
We have not found any records of HARLOW SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW SPRINGS 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 (25930 - Manufacture of wire products, chain and springs) as HARLOW SPRINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLOW SPRINGS 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 SPRINGS 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 SPRINGS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM17 0PB