Harlow Printing Limited

Company Name	Harlow Printing Limited
Company Status	Active
Company Number	00435445
Category	Private Limited Company
Incorporation Date	19 May 1947(77 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jack Andrew Harrison
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(66 years, 12 months after company formation)
Appointment Duration	10 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Maxwell Street South Shields NE33 4PU

Director Name	Mr Olufemi Okeya
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(76 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Emmanuel Damilola Lawal
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(76 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Joyce Butcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2002)
Role	Finance Director
Correspondence Address	16 Meadowvale Ponteland Northumberland NE20 9NF

Director Name	Dennis Vincent Gallagher
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Stoneleigh South Park Hexham Northumberland NE46 3BT

Director Name	Mr Brian Walker
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	29 years (resigned 05 February 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old School Appletree Lane Corbridge Northumberland NE45 5DN

Director Name	Marjorie Elizabeth Walker
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 15 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maxwell Street South Shields NE33 4PU

Director Name	Richard Brian Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	31 years, 8 months (resigned 28 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maxwell Street South Shields NE33 4PU

Secretary Name	Marjorie Elizabeth Walker
Nationality	British
Status	Resigned
Appointed	28 January 1992(44 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Appletree Lane Corbridge Northumberland NE45 5DN

Director Name	Peter Robinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(45 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2001)
Role	Commercial Director
Correspondence Address	20 Lilburn Close The Pastures East Boldon Tyne & Wear NE36 0TZ

Director Name	Mr John Richard Short
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(45 years after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SF

Director Name	Gordon Parfitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(53 years, 12 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Kennersdene Tynemouth Tyne & Wear NE30 2NB

Contact

Website	www.harlowprinting.co.uk/
Email address	[email protected]
Telephone	0191 4554286
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Maxwell Street South Shields NE33 4PU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

3.3k at £1	B. Walker 54.17% Ordinary
150 at £1	Jack Harrison 2.50% Ordinary
650 at £1	C.e. Giles 10.83% Ordinary
650 at £1	D.m. Parfitt 10.83% Ordinary
650 at £1	M.e. Walker 10.83% Ordinary
650 at £1	R.b. Walker 10.83% Ordinary

Financials

Year	2014
Turnover	£10,779,978
Gross Profit	£5,389,359
Net Worth	£5,384,146
Cash	£1,923,064
Current Liabilities	£2,289,239

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

14 February 2005	Delivered on: 16 February 2005 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First charge over the sum of Â£8,000 paid by the company pursuant to the deed and held in the deposit account as therein defined. Outstanding
25 April 1977	Delivered on: 11 May 1977 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of maxwell street, south shields, warham. Tyne & wear. Outstanding

14 February 2005

Delivered on: 16 February 2005
Persons entitled: Northern Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First charge over the sum of Â£8,000 paid by the company pursuant to the deed and held in the deposit account as therein defined.
Outstanding

25 April 1977

Delivered on: 11 May 1977
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on east side of maxwell street, south shields, warham. Tyne & wear.
Outstanding

Filing History

21 February 2024	Notification of Silverbaton Capital Ltd as a person with significant control on 28 September 2023 (2 pages)
21 February 2024	Withdrawal of a person with significant control statement on 21 February 2024 (2 pages)
1 February 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
19 December 2023	Full accounts made up to 30 April 2023 (33 pages)
27 November 2023	Appointment of Mr Emmanuel Lawal as a director on 28 September 2023 (2 pages)
27 November 2023	Appointment of Mr Olufemi Okeya as a director on 28 September 2023 (2 pages)
27 November 2023	Termination of appointment of Richard Brian Walker as a director on 28 September 2023 (1 page)
22 November 2023	All of the property or undertaking has been released from charge 004354450004 (5 pages)
3 October 2023	Registration of charge 004354450003, created on 28 September 2023 (8 pages)
3 October 2023	Registration of charge 004354450004, created on 28 September 2023 (25 pages)
5 September 2023	Satisfaction of charge 2 in full (1 page)
9 August 2023	Satisfaction of charge 1 in full (1 page)
28 July 2023	Termination of appointment of Marjorie Elizabeth Walker as a secretary on 15 March 2023 (1 page)
28 July 2023	Termination of appointment of Marjorie Elizabeth Walker as a director on 15 March 2023 (1 page)
30 January 2023	Full accounts made up to 30 April 2022 (33 pages)
26 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
25 January 2022	Director's details changed for Mr Jack Andrew Harrison on 25 January 2022 (2 pages)
25 January 2022	Director's details changed for Marjorie Elizabeth Walker on 25 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
25 January 2022	Director's details changed for Richard Brian Walker on 25 January 2022 (2 pages)
18 January 2022	Full accounts made up to 30 April 2021 (30 pages)
6 December 2021	Termination of appointment of Gordon Parfitt as a director on 2 December 2021 (1 page)
13 April 2021	Notification of a person with significant control statement (2 pages)
12 April 2021	Cessation of Brian Walker as a person with significant control on 5 February 2021 (1 page)
12 April 2021	Termination of appointment of Brian Walker as a director on 5 February 2021 (1 page)
26 February 2021	Full accounts made up to 30 April 2020 (33 pages)
25 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 January 2020	Full accounts made up to 30 April 2019 (31 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 30 April 2018 (31 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
25 January 2018	Full accounts made up to 30 April 2017 (30 pages)
26 January 2017	Full accounts made up to 30 April 2016 (28 pages)
26 January 2017	Full accounts made up to 30 April 2016 (28 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,000 (8 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,000 (8 pages)
27 January 2016	Accounts for a medium company made up to 30 April 2015 (21 pages)
27 January 2016	Accounts for a medium company made up to 30 April 2015 (21 pages)
14 April 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,000 (8 pages)
14 April 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 6,000 (8 pages)
28 January 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
28 January 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
2 June 2014	Appointment of Mr Jack Andrew Harrison as a director (2 pages)
2 June 2014	Appointment of Mr Jack Andrew Harrison as a director (2 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6,000 (8 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6,000 (8 pages)
11 December 2013	Accounts for a medium company made up to 30 April 2013 (21 pages)
11 December 2013	Accounts for a medium company made up to 30 April 2013 (21 pages)
9 August 2013	Termination of appointment of John Short as a director (1 page)
9 August 2013	Termination of appointment of John Short as a director (1 page)
5 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
5 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
21 January 2013	Accounts for a medium company made up to 30 April 2012 (23 pages)
21 January 2013	Accounts for a medium company made up to 30 April 2012 (23 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
10 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
25 January 2012	Accounts for a medium company made up to 30 April 2011 (21 pages)
25 January 2012	Accounts for a medium company made up to 30 April 2011 (21 pages)
4 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Accounts for a medium company made up to 30 April 2010 (21 pages)
19 January 2011	Accounts for a medium company made up to 30 April 2010 (21 pages)
17 March 2010	Director's details changed for Brian Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Marjorie Elizabeth Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Richard Brian Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Richard Brian Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for John Richard Short on 1 November 2009 (2 pages)
17 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Marjorie Elizabeth Walker on 1 November 2009 (2 pages)
17 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for John Richard Short on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Brian Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Marjorie Elizabeth Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Richard Brian Walker on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for John Richard Short on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Brian Walker on 1 November 2009 (2 pages)
18 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
18 January 2010	Accounts for a medium company made up to 30 April 2009 (19 pages)
24 February 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
24 February 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
29 January 2009	Return made up to 20/01/09; full list of members (6 pages)
29 January 2009	Return made up to 20/01/09; full list of members (6 pages)
24 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
24 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
23 January 2008	Return made up to 20/01/08; full list of members (4 pages)
23 January 2008	Return made up to 20/01/08; full list of members (4 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
5 February 2007	Return made up to 20/01/07; full list of members (9 pages)
5 February 2007	Return made up to 20/01/07; full list of members (9 pages)
7 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 January 2006	Return made up to 20/01/06; full list of members (9 pages)
26 January 2006	Return made up to 20/01/06; full list of members (9 pages)
25 February 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
25 February 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Return made up to 20/01/05; full list of members (9 pages)
27 January 2005	Return made up to 20/01/05; full list of members (9 pages)
27 February 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
27 February 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
19 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	Amended accounts made up to 30 April 2002 (21 pages)
5 November 2003	Amended accounts made up to 30 April 2002 (21 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (20 pages)
27 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 May 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
16 May 2002	Accounts for a medium company made up to 30 April 2001 (17 pages)
24 January 2002	Return made up to 20/01/02; full list of members (9 pages)
24 January 2002	Return made up to 20/01/02; full list of members (9 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
27 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
27 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
29 January 2001	Return made up to 20/01/01; full list of members (9 pages)
29 January 2001	Return made up to 20/01/01; full list of members (9 pages)
18 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
18 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
23 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 1999	Accounts for a medium company made up to 30 April 1998 (15 pages)
24 February 1999	Accounts for a medium company made up to 30 April 1998 (15 pages)
5 February 1999	Return made up to 20/01/99; full list of members (8 pages)
5 February 1999	Return made up to 20/01/99; full list of members (8 pages)
24 February 1998	Accounts for a medium company made up to 30 April 1997 (15 pages)
24 February 1998	Accounts for a medium company made up to 30 April 1997 (15 pages)
23 January 1998	Return made up to 20/01/98; change of members (8 pages)
23 January 1998	Return made up to 20/01/98; change of members (8 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
26 February 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
26 February 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
26 January 1997	Return made up to 20/01/97; no change of members (6 pages)
26 January 1997	Return made up to 20/01/97; no change of members (6 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
28 February 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
28 February 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
31 January 1996	Return made up to 20/01/96; full list of members (8 pages)
31 January 1996	Return made up to 20/01/96; full list of members (8 pages)
31 August 1977	Memorandum and Articles of Association (14 pages)
31 August 1977	Memorandum and Articles of Association (14 pages)
12 December 1960	Alter mem and arts (2 pages)
19 May 1947	Certificate of incorporation (1 page)