Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Secretary Name | Lynne Beverley Halliwell |
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Nationality | British |
Status | Current |
Appointed | 20 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Website | haltec-chester.co.uk |
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Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | John Halliwell 50.00% Ordinary |
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1 at £1 | Lynne Halliwell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £69,509 |
Cash | £125,907 |
Current Liabilities | £140,498 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months from now) |
19 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
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24 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
25 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
18 July 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
2 January 2022 | Micro company accounts made up to 5 April 2021 (5 pages) |
20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
11 November 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
23 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
25 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
27 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
6 January 2017 | Statement of capital following an allotment of shares on 16 November 2016
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6 January 2017 | Statement of capital following an allotment of shares on 16 November 2016
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17 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
17 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
28 October 2015 | Registered office address changed from 13 Mollington Grange Parkgate Road Mollington Chester CH1 6NP to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 28 October 2015 (2 pages) |
28 October 2015 | Registered office address changed from 13 Mollington Grange Parkgate Road Mollington Chester CH1 6NP to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 28 October 2015 (2 pages) |
2 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Secretary's details changed for Lynne Beverley Halliwell on 20 July 2015 (1 page) |
2 September 2015 | Secretary's details changed for Lynne Beverley Halliwell on 20 July 2015 (1 page) |
27 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to 13 Mollington Grange Parkgate Road Mollington Chester CH1 6NP on 27 July 2015 (1 page) |
27 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to 13 Mollington Grange Parkgate Road Mollington Chester CH1 6NP on 27 July 2015 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
29 September 2014 | Secretary's details changed for Lynne Beverley Halliwell on 18 September 2014 (3 pages) |
29 September 2014 | Secretary's details changed for Lynne Beverley Halliwell on 18 September 2014 (3 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
21 July 2010 | Director's details changed for John Derek Halliwell on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for John Derek Halliwell on 20 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from ainley cookson elm grove cottage 4 bridge road wirral merseyside CH48 5EX (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from ainley cookson elm grove cottage 4 bridge road wirral merseyside CH48 5EX (1 page) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
28 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
17 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
17 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
9 August 2004 | Return made up to 20/07/04; full list of members
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9 August 2004 | Return made up to 20/07/04; full list of members
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6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
30 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
30 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
29 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
29 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 5 April 2000 (10 pages) |
4 April 2001 | Full accounts made up to 5 April 2000 (10 pages) |
4 April 2001 | Full accounts made up to 5 April 2000 (10 pages) |
25 July 2000 | Return made up to 20/07/00; full list of members
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25 July 2000 | Return made up to 20/07/00; full list of members
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22 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
22 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
29 March 2000 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
29 March 2000 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
9 August 1999 | Return made up to 20/07/99; full list of members
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9 August 1999 | Return made up to 20/07/99; full list of members
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9 October 1998 | Registered office changed on 09/10/98 from: 41 brooklet road heswall wirral L60 1UJ (1 page) |
9 October 1998 | Registered office changed on 09/10/98 from: 41 brooklet road heswall wirral L60 1UJ (1 page) |
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | New director appointed (1 page) |
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | New director appointed (1 page) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 July 1998 | Secretary resigned (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 July 1998 | Director resigned (1 page) |
20 July 1998 | Incorporation (7 pages) |
20 July 1998 | Incorporation (7 pages) |