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HARWOOD PERFORMANCE SOURCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harwood Performance Source Ltd. The company was founded 17 years ago and was given the registration number 06069953. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HARWOOD PERFORMANCE SOURCE LTD
Company Number:06069953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, DE1 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hillcrest Avenue, Broadmeadows, South Normanton, Alfreton, England, DE55 3NR

Secretary26 January 2007Active
3, Hillcrest Avenue, Broadmeadows, South Normanton, Alfreton, England, DE55 3NR

Director26 January 2007Active
3, Hillcrest Avenue, Broadmeadows, South Normanton, Alfreton, England, DE55 3NR

Director26 January 2007Active

People with Significant Control

Mrs Anne Harwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:3, Hillcrest Avenue, Alfreton, England, DE55 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Paul Giles Harwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:3, Hillcrest Avenue, Alfreton, England, DE55 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Change person director company with change date.

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2014-02-06Officers

Change person director company with change date.

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2014-02-06Officers

Change person secretary company with change date.

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