UKBizDB.co.uk

DAVID HARLAND LIMITED

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

This company is commonly known as David Harland Limited. The company was founded 17 years ago and was given the registration number 06286767. The firm's registered office is in ST AUSTELL. You can find them at 35 High Cross Street, , St Austell, Cornwall. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DAVID HARLAND LIMITED
Company Number:06286767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 High Cross Street, St Austell, Cornwall, PL25 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, Carclaze Down, St Austell, England, PL25 4EJ

Director01 April 2013Active
Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, Carclaze Down, St Austell, England, PL25 4EJ

Director20 June 2007Active
Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, Carclaze Down, St Austell, England, PL25 4EJ

Director09 January 2023Active
11 Chy Pons, St Austell, PL25 5DH

Secretary20 June 2007Active
Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, Carclaze Down, St Austell, England, PL25 4EJ

Secretary05 February 2010Active

People with Significant Control

Mrs Deborah Jayne Edwards
Notified on:09 January 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, St Austell, England, PL25 4EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr David Harland
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:35 High Cross Street, St Austell, England, PL25 4AN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-21Capital

Capital variation of rights attached to shares.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Capital

Capital allotment shares.

Download
2023-02-26Officers

Termination secretary company with name termination date.

Download
2023-02-21Incorporation

Memorandum articles.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Mortgage

Mortgage satisfy charge full.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-10Resolution

Resolution.

Download
2023-01-08Address

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

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.