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Home > England & Wales Companies > HARLYN ENTERPRISES LIMITED
Company Information for

HARLYN ENTERPRISES LIMITED

GLENDALE, STATION ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DS,
Company Registration Number
01227766
Private Limited Company
Active

Company Overview

About Harlyn Enterprises Ltd
HARLYN ENTERPRISES LIMITED was founded on 1975-09-25 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Harlyn Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLYN ENTERPRISES LIMITED
 
Legal Registered Office
GLENDALE, STATION ROAD
BLISWORTH
NORTHAMPTONSHIRE
NN7 3DS
Other companies in NN7
 
Filing Information
Company Number 01227766
Company ID Number 01227766
Date formed 1975-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336503667  
Last Datalog update: 2024-05-05 11:07:54
Primary Source:Companies House
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Companies with same name HARLYN ENTERPRISES LIMITED
The following companies were found which have the same name as HARLYN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARLYN ENTERPRISES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
HARLYN ENTERPRISES INC Georgia Unknown
HARLYN ENTERPRISES INCORPORATED Michigan UNKNOWN
HARLYN ENTERPRISES INC North Carolina Unknown
HARLYN ENTERPRISES INC Georgia Unknown
HARLYN ENTERPRISES L P Pennsylvannia Unknown

Company Officers of HARLYN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IAN THOMAS PYKE
 Company Secretary 2002-05-24
JOHN GEORGE LEACH
 Director 1991-04-30
ROSLYN ANNE LEACH
 Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BIRD
 Director 2001-06-01 2007-06-28
JARRAD MARK SELBY
 Director 2001-06-01 2003-05-30
ROSLYN ANNE LEACH
 Company Secretary 1991-04-30 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS PYKE TILE HOUSE ENTERPRISES LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-13 Active - Proposal to Strike off
JOHN GEORGE LEACH THE OXFORD KIDNEY UNIT TRUST FUND LIMITED Director 2010-05-10 CURRENT 1976-06-18 Active
JOHN GEORGE LEACH TILE HOUSE ENTERPRISES LIMITED Director 2001-11-13 CURRENT 2001-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-24Director's details changed for Mr John George Leach on 2023-04-24
2023-03-21Appointment of Mrs Sarah Whittaker as company secretary on 2023-01-01
2023-03-21Appointment of Mrs Sarah Whittaker as company secretary on 2023-01-01
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CH01Director's details changed for Mr John George Leach on 2022-05-11
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04TM02Termination of appointment of Ian Thomas Pyke on 2021-04-30
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-19AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-31AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-23AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN ANNE LEACH / 17/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LEACH / 17/04/2010
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 17/04/09; full list of members
2009-04-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-29288bDIRECTOR RESIGNED
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-26363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-05-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-06AUDAUDITOR'S RESIGNATION
2003-07-24288bDIRECTOR RESIGNED
2003-04-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-11288aNEW SECRETARY APPOINTED
2002-04-26363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-02363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-27363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-24363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-05-06363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-24363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-28363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-05-03363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-16363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-05-22363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-15ORES13AUD RES/APPT 16/04/91
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-15363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-12SRES13AUD RES/APPT 28/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to HARLYN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLYN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-10-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLYN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of HARLYN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLYN ENTERPRISES LIMITED
Trademarks
We have not found any records of HARLYN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLYN ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as HARLYN ENTERPRISES LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where HARLYN ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLYN ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLYN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN7 3DS