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

HARLYN SANDS LIMITED

TREGESEAL, 6 LOWER PORT VIEW, SALTASH, CORNWALL, PL12 4BY,
Company Registration Number
01331156
Private Limited Company
Active

Company Overview

About Harlyn Sands Ltd
HARLYN SANDS LIMITED was founded on 1977-09-22 and has its registered office in Saltash. The organisation's status is listed as "Active". Harlyn Sands Limited is a Private Limited Company registered in UNITED KINGDOM 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 SANDS LIMITED
 
Legal Registered Office
TREGESEAL
6 LOWER PORT VIEW
SALTASH
CORNWALL
PL12 4BY
Other companies in PL4
 
Filing Information
Company Number 01331156
Company ID Number 01331156
Date formed 1977-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787418579  
Last Datalog update: 2024-12-05 07:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLYN SANDS LIMITED
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Company Officers of HARLYN SANDS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE JEAN RICHARDS
 Company Secretary 1992-10-20
LESLIE JEAN RICHARDS
 Director 2009-11-13
WILLIAM JOHN RICHARDS
 Director 1992-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE JEAN RICHARDS UNIONWORLD LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
LESLIE JEAN RICHARDS STOKETON LTD Director 2016-08-27 CURRENT 2016-08-27 Active
LESLIE JEAN RICHARDS ST BUDEAUX MEMBERS CLUB LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
LESLIE JEAN RICHARDS ST BUDEAUX (HOLDINGS) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
LESLIE JEAN RICHARDS RAMALAMBADINGDONG LTD Director 2011-06-30 CURRENT 2011-06-30 Active
LESLIE JEAN RICHARDS TAKE A PUNT CO LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
LESLIE JEAN RICHARDS GASH-HAND GANG LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
LESLIE JEAN RICHARDS GLOBALSTREET INVESTMENTS LIMITED Director 2009-11-13 CURRENT 2008-02-04 Active
LESLIE JEAN RICHARDS CASTLEWICH ESTATES LIMITED Director 2009-11-13 CURRENT 2008-02-04 Active
LESLIE JEAN RICHARDS LONGMEADOW PROPERTIES LIMITED Director 2009-11-13 CURRENT 1998-05-22 Active
LESLIE JEAN RICHARDS MYAM PROPERTIES LIMITED Director 2009-11-13 CURRENT 2004-04-23 Active
LESLIE JEAN RICHARDS UNIONWORLD LIMITED Director 2009-11-05 CURRENT 2002-02-15 Active
LESLIE JEAN RICHARDS FALIC (SOUTH WEST) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
WILLIAM JOHN RICHARDS STOKETON LTD Director 2017-07-24 CURRENT 2016-08-27 Active
WILLIAM JOHN RICHARDS GLOBALSTREET INVESTMENTS LIMITED Director 2008-02-29 CURRENT 2008-02-04 Active
WILLIAM JOHN RICHARDS CASTLEWICH ESTATES LIMITED Director 2008-02-29 CURRENT 2008-02-04 Active
WILLIAM JOHN RICHARDS MYAM PROPERTIES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
WILLIAM JOHN RICHARDS UNIONWORLD LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
WILLIAM JOHN RICHARDS LONGMEADOW PROPERTIES LIMITED Director 1998-05-22 CURRENT 1998-05-22 Active

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
2024-11-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 013311560008
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE JEAN RICHARDS on 2018-10-04
2018-10-04PSC05Change of details for Globalstreet Investments Limited as a person with significant control on 2018-10-04
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013311560007
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-30AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA England
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-11-07AR0120/10/12 ANNUAL RETURN FULL LIST
2011-12-15MG01Particulars of a mortgage or charge / charge no: 6
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-09AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-26MG01Particulars of a mortgage or charge / charge no: 5
2010-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-10-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
2009-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-11-19AP01DIRECTOR APPOINTED LESLIE RICHARDS
2009-11-13AR0120/10/09 FULL LIST
2008-12-19AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-30AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-10-31363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-10-28363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-11-20363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-31363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-12-31AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-12-28AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-11-27363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-07363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-29363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-29363aRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-11-02363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-03-20395PARTICULARS OF MORTGAGE/CHARGE
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-26363xRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-04-12395PARTICULARS OF MORTGAGE/CHARGE
1994-11-14363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-09-13225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
1994-09-03AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-11-09363xRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-09-01AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-02AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-11-17363xRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-06-29AAFULL ACCOUNTS MADE UP TO 30/09/89
1991-11-21363xRETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1990-12-24363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-10-02225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10
1990-03-30363RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1990-03-22287REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
1990-03-01AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to HARLYN SANDS 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 SANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-23 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24 MAY 2011 2011-12-15 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-04-02 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1996-03-20 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1995-04-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-03-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SANDS LIMITED

Intangible Assets
Patents
We have not found any records of HARLYN SANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLYN SANDS LIMITED
Trademarks
We have not found any records of HARLYN SANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLYN SANDS 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as HARLYN SANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLYN SANDS 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 SANDS 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 SANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL12 4BY