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Company Information for

HARLAND SOUTH LTD

WATERSIDE HEAD OFFICE WATERSIDE HEAD OFFICE,, HASLINGDEN ROAD, GUIDE, BLACKBURN, BLACKBURN, LANCASHIRE, BB1 2FA,
Company Registration Number
10692907
Private Limited Company
Active

Company Overview

About Harland South Ltd
HARLAND SOUTH LTD was founded on 2017-03-27 and has its registered office in Blackburn. The organisation's status is listed as "Active". Harland South Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HARLAND SOUTH LTD
 
Legal Registered Office
WATERSIDE HEAD OFFICE WATERSIDE HEAD OFFICE,
HASLINGDEN ROAD, GUIDE, BLACKBURN
BLACKBURN
LANCASHIRE
BB1 2FA
 
Filing Information
Company Number 10692907
Company ID Number 10692907
Date formed 2017-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 19:40:19
Primary Source:Companies House
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Company Officers of HARLAND SOUTH LTD

Current Directors
Officer Role Date Appointed
RAGIN PATEL
 Director 2017-12-11
RICKY RAGIN PATEL
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALEXANDER DREW
 Director 2017-03-27 2017-12-11
CHRISTOPHER ROBERT HOLMES
 Director 2017-03-27 2017-12-11
SARAH NELSON-SMITH
 Director 2017-03-27 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAGIN PATEL ADR PROPERTIES LIMITED Director 2017-03-30 CURRENT 2016-04-06 Active
RAGIN PATEL AMSRIC HEALTH CLUBS LIMITED Director 2016-04-29 CURRENT 2016-01-29 Active
RAGIN PATEL COBRA COFFEE SOUTH WEST LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
RAGIN PATEL AMSRIC CORNWALL LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active
RAGIN PATEL AMSRIC HOLDINGS LIMITED Director 1992-12-07 CURRENT 1992-12-07 Liquidation
RAGIN PATEL POLLO LIMITED Director 1992-12-04 CURRENT 1992-12-04 Active
RICKY RAGIN PATEL ADR PROPERTIES LIMITED Director 2017-03-30 CURRENT 2016-04-06 Active
RICKY RAGIN PATEL PEAK FITNESS (SURREY) LIMITED Director 2016-05-03 CURRENT 2004-02-18 Active - Proposal to Strike off
RICKY RAGIN PATEL AMSRIC HEALTH CLUBS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
RICKY RAGIN PATEL AMSRIC CORNWALL LIMITED Director 2014-12-01 CURRENT 2004-11-09 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
2024-02-13CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-10CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-18Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-25PSC05Change of details for Amsric Foods Ltd as a person with significant control on 2021-10-07
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106929070002
2021-11-08AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-10-08CH01Director's details changed for Mr Mohisn Issa on 2021-09-27
2021-10-08AP01DIRECTOR APPOINTED MR MOHISN ISSA
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICKY PATEL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAGIN PATEL
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 21- 25 Church Street West Woking Surrey GU21 6DJ England
2021-10-07AP01DIRECTOR APPOINTED MR ZUBER VALI ISSA
2021-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/12/19
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106929070002
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Mr Ricky Ragin Patel on 2020-01-28
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Friar House Copse Road Woking GU21 8st England
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-09PSC02Notification of Amsric Foods Ltd as a person with significant control on 2017-12-11
2018-04-09PSC07CESSATION OF KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23RES01ADOPT ARTICLES 10/12/2017
2018-01-23RES01ADOPT ARTICLES 10/12/2017
2017-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/11/17
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106929070001
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom
2017-12-14AP01DIRECTOR APPOINTED MR RAGIN PATEL
2017-12-14AP01DIRECTOR APPOINTED MR RICKY RAGIN PATEL
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to HARLAND SOUTH LTD 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 HARLAND SOUTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HARLAND SOUTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30

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 HARLAND SOUTH LTD

Intangible Assets
Patents
We have not found any records of HARLAND SOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAND SOUTH LTD
Trademarks
We have not found any records of HARLAND SOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAND SOUTH LTD. 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 (56290 - Other food services) as HARLAND SOUTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAND SOUTH LTD 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 HARLAND SOUTH LTD 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 HARLAND SOUTH LTD 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.
    Need more information?
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    Other companies at postcode BB1 2FA