THOMAS HARWOOD & SON LIMITED
Overview
| Company Name | THOMAS HARWOOD & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04260803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS HARWOOD & SON LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is THOMAS HARWOOD & SON LIMITED located?
| Registered Office Address | Efs Global, Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS HARWOOD & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THOMAS HARWOOD & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for THOMAS HARWOOD & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 042608030002, created on Jan 11, 2024 | 20 pages | MR01 | ||
Audited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Robert John Thomas as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mr Robert John Thomas as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from The Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on Apr 29, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Registration of charge 042608030001, created on Sep 01, 2021 | 13 pages | MR01 | ||
Termination of appointment of Thomas Mark Harwood as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joyce Harwood as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Notification of Efs Investments Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||
Cessation of Thomas Mark Harwood as a person with significant control on Aug 31, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Gavin Kellett as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joyce Harwood as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Mark Dean Jones as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Registered office address changed from Francis Place Church Street, Little Lever Bolton Lancashire BL3 1BW to The Trailer Yard Phoenix Way Burnley BB11 5SX on Sep 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of THOMAS HARWOOD & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Dean | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Director | 238597950002 | ||||
| KELLETT, Gavin | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Director | 272135750001 | ||||
| KELLETT, Jordan Alexander | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | Director | 313300000001 | ||||
| HARWOOD, Joyce | Secretary | The Clough Rock Terrace Smith Lane BL7 9HA Bolton Lancashire | British | Road Haulage Contractor | 77300840001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| HARWOOD, Joyce | Director | The Clough Rock Terrace Smith Lane BL7 9HA Bolton Lancashire | England | British | Road Haulage Contractor | 77300840001 | ||||
| HARWOOD, Thomas Winstanley | Director | The Clough Rock Terrace Smith Lane BL7 9HA Bolton Lancashire | England | British | Haulage Contractor | 77300780001 | ||||
| HARWOOD, Thomas Mark | Director | 26 Shillingstone Close Harwood BL2 3PD Bolton Lancashire | England | British | Haulage Contractor | 77300710001 | ||||
| THOMAS, Robert John | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Finance Director | 302073100001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of THOMAS HARWOOD & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Investments Limited | Aug 31, 2021 | Phoenix Way BB11 5SX Burnley Efs Global The Trailer Yard Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Mark Harwood | Apr 06, 2016 | Phoenix Way BB11 5SX Burnley The Trailer Yard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0