| Company Name | Harrow Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | 00138980 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1915(106 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Roger John Phillips |
|---|---|
| Date of Birth | December 1937 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(76 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Car Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Danum Close Hailsham East Sussex BN27 1UX |
| Secretary Name | Mr Roger John Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(76 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Danum Close Hailsham East Sussex BN27 1UX |
| Director Name | Mrs Marguerite Louse Stross |
|---|---|
| Date of Birth | July 1931 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(103 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 High Street Harrow Middlesex HA1 3HZ |
| Director Name | Mr David Charles Muriss |
|---|---|
| Date of Birth | November 1935 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(103 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 High Street Harrow Middlesex HA1 3HZ |
| Director Name | Mr Stanley Phillips |
|---|---|
| Date of Birth | May 1908 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(76 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 10 High View Pinner Middlesex HA5 3PA |
| Director Name | Mr William Joseph Robinson |
|---|---|
| Date of Birth | February 1941 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(76 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 25 July 1997) |
| Role | Car Salesman |
| Correspondence Address | Ivy Cottage Cuxham Watlington Oxfordshire OX9 5NJ |
| Director Name | Peter James Cursons |
|---|---|
| Date of Birth | December 1935 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(84 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 28 April 2014) |
| Role | Accounts Clerk |
| Correspondence Address | 78 Manor Way Harrow Middlesex HA2 6BY |
Contact
| Telephone | 020 84221491 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Roger John Phillips 47.24% Ordinary |
|---|---|
| 200 at £1 | Mr William Joseph Robinson 4.00% Ordinary |
| 1.7k at £1 | David Charles Muriss 34.46% Ordinary |
| 715 at £1 | Mrs Margerite Louise Stross 14.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,203 |
| Cash | £31,960 |
| Current Liabilities | £33,638 |
Accounts
| Latest Accounts | 31 March 2019 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2020 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2021 (2 weeks, 1 day from now) |
Charges
| 7 August 1963 | Delivered 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 1948 | Delivered 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
| 26 April 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
|---|---|
| 30 December 2019 | Registered office address changed from 43, High St, Harrow, Middlesex HA1 3HZ to 15a Walm Lane London NW2 5SJ on 30 December 2019 (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 June 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 June 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Appointment of Mrs Marguerite Louse Stross as a director on 21 December 2017 (2 pages) |
| 27 December 2017 | Appointment of Mr David Charles Muriss as a director on 21 December 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Termination of appointment of Peter Cursons as a director (1 page) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Termination of appointment of Peter Cursons as a director (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Statement of company's objects (2 pages) |
| 23 April 2012 | Resolutions
|
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Statement of company's objects (2 pages) |
| 23 April 2012 | Resolutions
|
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (14 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
| 9 December 2008 | Return made up to 23/10/08; full list of members (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 23/10/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
| 24 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
| 16 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 6 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 3 December 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 5 November 1999 | Auditor's resignation (1 page) |
| 5 November 1999 | Auditor's resignation (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Director resigned (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Director resigned (1 page) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 June 1995 | Auditor's resignation (2 pages) |
| 19 June 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |