Company NameHarrow Motors Limited
DirectorRoger John Phillips
Company StatusActive
Company Number00138980
CategoryPrivate Limited Company
Incorporation Date13 January 1915 (101 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Roger John Phillips
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(76 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleCar Salesman
Correspondence Address17 Danum Close
Hailsham
East Sussex
BN27 1UX
Secretary NameMr Roger John Phillips
NationalityBritish
StatusCurrent
Appointed23 October 1991(76 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address17 Danum Close
Hailsham
East Sussex
BN27 1UX
Director NameMr Stanley Phillips
Date of BirthMay 1908 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(76 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 March 1999)
RoleCompany Director
Correspondence Address10 High View
Pinner
Middlesex
HA5 3PA
Director NameMr William Joseph Robinson
Date of BirthFebruary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(76 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 July 1997)
RoleCar Salesman
Correspondence AddressIvy Cottage
Cuxham
Watlington
Oxfordshire
OX9 5NJ
Director NamePeter James Cursons
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(84 years, 2 months after company formation)
Appointment Duration15 years, 1 month (resigned 28 April 2014)
RoleAccounts Clerk
Correspondence Address78 Manor Way
Harrow
Middlesex
HA2 6BY

Contact

Telephone020 84221491
Telephone regionLondon

Location

Registered Address43, High St
Harrow
Middlesex
HA1 3HZ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

2.4k at £1Roger John Phillips
47.24%
Ordinary
200 at £1Mr William Joseph Robinson
4.00%
Ordinary
1.7k at £1David Charles Muriss
34.46%
Ordinary
715 at £1Mrs Margerite Louise Stross
14.30%
Ordinary

Financials

Year2014
Net Worth-£68,203
Cash£31,960
Current Liabilities£33,638

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return23 April 2016 (7 months, 2 weeks ago)
Next Return Due21 May 2017 (5 months, 2 weeks from now)

Charges

7 August 1963Delivered on: 20 August 1963
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Land and buildings on east side of west hill, harrow, middx. Title no. Mx 268506. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding
10 December 1948Delivered on: 29 December 1948
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 43 high street, london road, harrow title no. Mx 194577. present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

23 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
(4 pages)
23 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
28 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,000
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,000
(5 pages)
6 June 2014Termination of appointment of Peter Cursons as a director (1 page)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 April 2012Statement of company's objects (2 pages)
23 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2008Return made up to 23/10/08; full list of members (8 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 January 2008Return made up to 23/10/07; no change of members (7 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 November 2006Return made up to 23/10/06; full list of members (8 pages)
3 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2005Return made up to 23/10/05; full list of members (8 pages)
11 August 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2004Return made up to 23/10/04; full list of members (8 pages)
7 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 November 2003Return made up to 23/10/03; full list of members (8 pages)
31 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 November 2002Return made up to 23/10/02; full list of members (8 pages)
3 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 October 2001Return made up to 23/10/01; full list of members (7 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
26 October 2000Return made up to 23/10/00; full list of members (7 pages)
27 January 2000Full accounts made up to 31 March 1999 (16 pages)
3 December 1999Return made up to 23/10/99; full list of members (7 pages)
5 November 1999Auditor's resignation (1 page)
2 April 1999New director appointed (2 pages)
2 April 1999Director resigned (1 page)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998Return made up to 23/10/98; no change of members (4 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997Return made up to 23/10/97; full list of members (6 pages)
23 July 1997Director resigned (1 page)
29 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
29 October 1996Return made up to 23/10/96; no change of members (4 pages)
15 November 1995Return made up to 23/10/95; no change of members (4 pages)
31 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
19 June 1995Auditor's resignation (2 pages)