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Company Information for

SINES LLP

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
OC342577
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Sines Llp
SINES LLP was founded on 2009-01-13 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Sines Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SINES LLP
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number OC342577
Company ID Number OC342577
Date formed 2009-01-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 24/12/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB948375379  
Last Datalog update: 2020-02-04 12:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINES LLP
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
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Company Officers of SINES LLP

Current Directors
Officer Role Date Appointed
ELAINE ANN SINES
 Limited Liability Partnership (LLP) Designated Member 2009-01-13
MAURICE SINES
 Limited Liability Partnership (LLP) Designated Member 2009-01-13
SINES PARKS LTD
 Limited Liability Partnership (LLP) Designated Member 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE SINES LEISURE PARKS ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-16 CURRENT 2009-09-16 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22LLDS01Application for strike off of limited liability partnership
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-06-14LLPSC04LLP Notification of change for Mrs Elaine Ann Sines as a person with significant control on
2019-06-14LLPSC07LLP Cessation of Maurice Sines as a person with significant control on 2019-06-14
2019-06-14LLAP01Limited liability partnership appointment of Mrs Maria Louise Dupree on 2019-06-14 as member
2019-06-14LLTM01Limited liability partnership termination of member Maurice Sines on 2019-06-14
2019-01-14LLCS01Confirmation statement with no updates made up to 2019-01-13
2018-12-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-25 to 2018-03-24
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-05-15LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANN SINES
2018-05-15LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE SINES
2018-05-15LLPSC09LLP Withdrawal of a person with significant control on 2018-05-15
2018-04-26LLPSC08LLP Notification statement of person with significant control
2018-04-26LLPSC09LLP Withdrawal of a person with significant control on 2018-04-26
2018-03-20LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-26 to 2017-03-25
2018-02-14LLCS01Confirmation statement with no updates made up to 2018-01-13
2017-12-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-27 to 2017-03-26
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-27LLAA01
2017-02-08LLCS01Confirmation statement with no updates made up to 2017-01-13
2016-12-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-29 to 2016-03-28
2016-08-01LLCH02LLP change of corporate member Sines Parks Ltd on 2016-07-18
2016-07-20LLAD01Change of registered office address for limited liability partnership from 88-98 College Road Harrow Middx HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA
2016-05-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LLAR01LLP Annual return made up to 2016-01-13
2015-12-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-30 to 2015-03-29
2015-11-11LLMR04LLP Statement of satisfaction of a charge / full 1
2015-09-10LLMR04LLP Statement of satisfaction of a charge / full 2
2015-03-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LLAR01LLP Annual return made up to 2015-01-13
2014-12-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-31 to 2014-03-30
2014-10-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINES PARK LIMITED / 14/10/2014
2014-03-17AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-13LLAR01ANNUAL RETURN MADE UP TO 13/01/14
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-02-14LLAR01ANNUAL RETURN MADE UP TO 13/01/13
2013-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013
2013-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS ELAINE ANN SINES / 28/01/2013
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-03-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-02-08LLAR01ANNUAL RETURN MADE UP TO 13/01/12
2011-08-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. MAURICE SINES / 22/08/2011
2011-08-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS. ELAINE ANN SINES / 22/08/2011
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-26LLAR01ANNUAL RETURN MADE UP TO 13/01/11
2011-01-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SINES PARK LIMITED / 26/01/2011
2010-03-15LLAR01ANNUAL RETURN MADE UP TO 13/01/10
2010-01-15LLAA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-13LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SINES LLP 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 SINES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURE LOAN AGREEMENT 2012-04-05 Satisfied PARK HOMES RELOCATION LLP
GUARANTEE & DEBENTURE 2012-03-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31

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 SINES LLP

Intangible Assets
Patents
We have not found any records of SINES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SINES LLP
Trademarks
We have not found any records of SINES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINES LLP. 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 (None Supplied) as SINES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SINES LLP 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 SINES LLP 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 SINES LLP 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 HA1 1RA