Harrow Motors Limited

Company Name	Harrow Motors Limited
Company Status	Active
Company Number	00138980
Category	Private Limited Company
Incorporation Date	13 January 1915(106 years, 11 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 84 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(76 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
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	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Danum Close Hailsham East Sussex BN27 1UX

Director Name	Mr David Charles Muriss
Date of Birth	November 1935 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(103 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 High Street Harrow Middlesex HA1 3HZ

Director Name	Mrs Marguerite Louse Stross
Date of Birth	July 1931 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(103 years after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
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	Mr Roger John Phillips
Date of Birth	December 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(76 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (resigned 08 May 2021)
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	Resigned
Appointed	23 October 1991(76 years, 10 months after company formation)
Appointment Duration	29 years, 6 months (resigned 08 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Danum Close Hailsham East Sussex BN27 1UX

Director Name	Peter James Cursons
Date of Birth	December 1935 (Born 86 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	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 80 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 2020 (1 year, 8 months ago)
Next Accounts Due	31 December 2021 (4 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 April 2021 (7 months, 1 week ago)
Next Return Due	7 May 2022 (5 months 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

4 May 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
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 GBP 5,000 (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 GBP 5,000 (4 pages)
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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 GBP 5,000 (5 pages)
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 GBP 5,000 (5 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
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)

Harrow Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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