About

Registered Number: 01148746
Date of Incorporation: 30/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 112 Connaught Avenue, Frinton On Sea, Essex, CO13 9AA

 

Harwoods of Essex Ltd was founded on 30 November 1973, it's status is listed as "Active". The companies director is listed as Bush, Cecil James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, Cecil James N/A 01 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 07 February 2020
CS01 - N/A 01 March 2019
MR04 - N/A 12 January 2019
AA - Annual Accounts 06 December 2018
MR01 - N/A 25 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 04 January 2018
AA - Annual Accounts 23 February 2017
CS01 - N/A 20 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 February 2015
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 02 March 2012
AR01 - Annual Return 29 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 12 December 2007
169 - Return by a company purchasing its own shares 28 August 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 12 March 2007
AA - Annual Accounts 16 March 2006
363a - Annual Return 09 March 2006
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 09 March 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 17 January 2003
RESOLUTIONS - N/A 27 July 2002
RESOLUTIONS - N/A 27 July 2002
MEM/ARTS - N/A 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
169 - Return by a company purchasing its own shares 27 July 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 21 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 13 April 2000
363s - Annual Return 14 February 2000
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 21 May 1997
363s - Annual Return 13 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 29 August 1996
395 - Particulars of a mortgage or charge 06 August 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 17 March 1995
288 - N/A 17 March 1995
363s - Annual Return 13 February 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 27 January 1993
AA - Annual Accounts 11 March 1992
363s - Annual Return 13 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
395 - Particulars of a mortgage or charge 15 February 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Fully Satisfied

N/A

Legal charge 01 March 2012 Outstanding

N/A

Legal charge 23 August 1996 Outstanding

N/A

Legal charge 30 July 1996 Fully Satisfied

N/A

Legal charge 30 January 1991 Outstanding

N/A

Mortgage 19 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.