Harlow Autos Limited

Company Name	Harlow Autos Limited
Company Status	Active
Company Number	00706190
Category	Private Limited Company
Incorporation Date	20 October 1961(62 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Alan Shepherd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashburton Avenue Seven Kings Ilford Essex IG3 9ET

Director Name	Mr Michael Kenneth Bull
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holm Oak Stortford Road Dunmow CM6 1DJ

Secretary Name	Judith Bull
Nationality	British
Status	Current
Appointed	24 May 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Holm Oak Stortford Road Dunmow CM6 1DJ

Director Name	Karl Michael David Chapman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(38 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Workshop Manager
Country of Residence	England
Correspondence Address	40 Great Leylands Harlow Essex CM18 6HR

Contact

Website	harlowautos.co.uk
Telephone	01279 426003
Telephone region	Bishops Stortford

Location

Registered Address	8 Blackstock Mews Blackstock Road London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Msb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,751
Cash	£1,947
Current Liabilities	£89,279

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

23 February 2007	Delivered on: 24 February 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building thereon erected and k/a unit 1 harolds road harlow essex together with a charge of all related rights. Outstanding
17 June 1994	Delivered on: 22 June 1994 Satisfied on: 24 February 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1991	Delivered on: 11 October 1991 Satisfied on: 24 February 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/A property k/a or being unit 1 and unit 2, harold road harlow essex together with all buildings and fixtures thereon bassigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1987	Delivered on: 16 September 1987 Satisfied on: 13 September 1994 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that land & buildings situated at & known as units 1 and 2 harolds road, harlow essex together with the buildings & erections thereon & all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

8 June 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
2 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
16 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
23 February 2022	Secretary's details changed for Judith Bull on 17 September 2021 (1 page)
23 February 2022	Director's details changed for Mr Michael Kenneth Bull on 17 September 2021 (2 pages)
16 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Mr Michael Kenneth Bull on 27 April 2021 (2 pages)
8 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
22 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
9 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 June 2010	Director's details changed for Karl Michael David Chapman on 24 May 2010 (2 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael Alan Shepherd on 24 May 2010 (2 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael Alan Shepherd on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Karl Michael David Chapman on 24 May 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
18 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Return made up to 24/05/06; full list of members (2 pages)
8 June 2006	Return made up to 24/05/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 June 2005	Return made up to 24/05/05; full list of members (2 pages)
8 June 2005	Return made up to 24/05/05; full list of members (2 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 July 2004	Return made up to 24/05/04; full list of members (7 pages)
22 July 2004	Return made up to 24/05/04; full list of members (7 pages)
8 August 2003	Return made up to 24/05/03; full list of members (7 pages)
8 August 2003	Return made up to 24/05/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 June 2002	Return made up to 24/05/02; full list of members (7 pages)
10 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members (7 pages)
14 June 2000	Return made up to 24/05/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: the old brewery market place abridge essex RM4 1UA (1 page)
19 January 2000	Registered office changed on 19/01/00 from: the old brewery market place abridge essex RM4 1UA (1 page)
9 July 1999	Return made up to 24/05/99; no change of members (5 pages)
9 July 1999	Return made up to 24/05/99; no change of members (5 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
13 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 July 1996	Return made up to 24/05/96; no change of members (4 pages)
4 July 1996	Return made up to 24/05/96; no change of members (4 pages)
28 June 1995	Return made up to 24/05/95; full list of members (6 pages)
28 June 1995	Return made up to 24/05/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
20 October 1961	Certificate of incorporation (1 page)
20 October 1961	Certificate of incorporation (1 page)

Harlow Autos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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