Company information:
Harlow Manufacturing Limited (No: 09435192)
Address: ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DAVID ROBYN GORDON-SMITH ( DOB: Jun-1967 From: Feb-2015 )
Current Director: IAN JAMES HERBERT ( DOB: Aug-1948 From: Sep-2019 )
Current Secretary: EMMA GORDON-SMITH ( From: Jan-2018 )
Resigned Director: JONATHAN ANTHONY GORDON-SMITH ( DOB: Apr-1961 From: Mar-2015 To: Feb-2019 )
Resigned Director: JAMES REGINALD HOGAN ( DOB: Nov-1956 From: Jul-2020 To: Jun-2023 )
Resigned Director: GARY DONALD HOLLISTER ( From: Mar-2015 To: May-2017 )
Resigned Director: ALAN GLEN PEARCE ( DOB: Oct-1968 From: Nov-2017 To: Mar-2020 )
Resigned Director: DANIEL CHARLES WILLIAM REID ( DOB: May-1977 From: Mar-2015 To: Dec-2017 )
Resigned Director: PETER DARREN RISLEY ( From: Mar-2015 To: Jul-2018 )
Resigned Director: WILLIAM TIMPSON ( From: Mar-2015 To: Jan-2017 )
Persons of Significant Control:
Mr Gary Donald Hollister, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-26)
Mr William Timpson, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-25)
Mr Daniel Charles William Reid, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)
Mr David Robyn Gordon-Smith, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-08)
Mr Alan Glen Pearce, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-08, Ceased: 2019-06-26)
Mr Peter Darren Risley, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-16)
Mr Jonathan Anthony Gordon-Smith, Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-12)
David Robyn Gordon-Smith, Allen House Edinburgh Way, Harlow, Essex, CM20 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,549,234 | 4,549,234 | 0.0,0.0,0.0,4549234.0,4549234.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 4,549,234 | 4,549,234 | 0.0,0.0,0.0,4549234.0,4549234.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,549,234 | 4,549,234 | 0.0,0.0,0.0,4549234.0,4549234.0 | |||
| Current assets / Debtors | 11,861 | 14,760 | 0.0,0.0,0.0,11861.0,14760.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 4,549,234 | 4,549,234 | 0.0,0.0,0.0,4549234.0,4549234.0 | |||
| Net current assets (liabilities) | -2,892,997 | -3,995,400 | 0.0,0.0,0.0,-2892997.0,-3995400.0 | |||
| Total assets less current liabilities | 1,656,237 | 553,834 | 0.0,0.0,0.0,1656237.0,553834.0 | |||
| Net assets (liabilities) | -115,319 | -507,566 | 0.0,0.0,0.0,-115319.0,-507566.0 | |||
| Equity / share capital and reserves | 30,097 | -427,386 | -202,908 | -115,319 | -507,566 | 30097.0,-427386.0,-202908.0,-115319.0,-507566.0 |