| Company Name | Halmatex Limited |
|---|---|
| Directors | David Stuart Annakin and Julie Dawn Annakin |
| Company Status | Active |
| Company Number | 03033366 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1995(29 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Stuart Annakin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Director Name | Mrs Julie Dawn Annakin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Secretary Name | Mrs Julie Dawn Annakin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
| Director Name | Martin Leslie Thomas |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Meadowside Cottage Eardley End Road Bignall End Stoke On Trent Staffordshire ST7 8NA |
| Secretary Name | Carol Denise Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadow Side Cottage Eardley End Road Bignall End Stoke On Trent Staffordshire ST7 8NA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | halmatex.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 429315 |
| Telephone region | Macclesfield |
Location
| Registered Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 160 at £1000 | Wupoc Pension Scheme 99.69% Redeemable Preference |
|---|---|
| 375 at £1 | Mr David Stuart Annakin 0.23% Ordinary |
| 125 at £1 | Mrs Julie Dawn Annakin 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,756 |
| Cash | £54,986 |
| Current Liabilities | £41,934 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 3 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 16 March 2023 | Change of details for Mr David Stuart Annakin as a person with significant control on 10 March 2023 (2 pages) |
| 15 March 2023 | Director's details changed for Mrs Julie Dawn Annakin on 15 March 2023 (2 pages) |
| 10 February 2023 | Change of details for Mr David Stuart Annakin as a person with significant control on 10 February 2023 (2 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 May 2019 | Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 19 March 2018 | Cessation of Julie Dawn Annakin as a person with significant control on 19 March 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 December 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 2 December 2013 | Statement of capital following an allotment of shares on 15 August 2013
|
| 31 July 2013 | Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU on 31 July 2013 (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 April 2010 | Secretary's details changed for Julie Dawn Annakin on 14 March 2010 (1 page) |
| 17 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Director's details changed for David Stuart Annakin on 14 March 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Secretary's details changed for Julie Dawn Annakin on 14 March 2010 (1 page) |
| 17 April 2010 | Director's details changed for David Stuart Annakin on 14 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Julie Dawn Annakin on 14 March 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Julie Dawn Annakin on 14 March 2010 (2 pages) |
| 15 March 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
| 15 March 2010 | Amended accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 27 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 18 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 January 1999 | Ad 18/12/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 January 1999 | Ad 18/12/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 7 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 17 March 1995 | Secretary resigned (1 page) |
| 17 March 1995 | Secretary resigned (1 page) |