Halewood Tapes Ltd

Company Name	Halewood Tapes Ltd
Director	Janeen Gaye Longhurst
Company Status	Active
Company Number	06785926
Category	Private Limited Company
Incorporation Date	8 January 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Janeen Gaye Longhurst
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenway Newcastle Road Astbury Congleton Cheshire CW12 4RL

Director Name	Mrs Jacqueline Alexandra Rathbone
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Andrews Drive Holmes Chapel Crewe Cheshire CW4 7DN

Secretary Name	Mrs Jacqueline Alexandra Rathbone
Nationality	British
Status	Resigned
Appointed	08 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Andrews Drive Holmes Chapel Crewe Cheshire CW4 7DN

Director Name	Mr Peter Neil Longhurst
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2017)
Role	Service Engineer
Country of Residence	England
Correspondence Address	Unit 2 Station Yard Trading Est Station Road Holmes Chapel Cheshire CW4 8AA

Contact

Website	halewood-tapes.co.uk
Telephone	01477 533300
Telephone region	Holmes Chapel

Location

Registered Address	Unit 2 Station Yard Trading Est Station Road Holmes Chapel Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

2 at £1	Janeen Longhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,041
Current Liabilities	£52,276

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

5 February 2009	Delivered on: 12 February 2009 Satisfied on: 17 May 2011 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All specified debts and other debts and the floating assets see image for full details. Fully Satisfied

5 February 2009

Delivered on: 12 February 2009
Satisfied on: 17 May 2011
Persons entitled: Cattles Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All specified debts and other debts and the floating assets see image for full details.
Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
12 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
2 August 2022	Unaudited abridged accounts made up to 31 January 2022 (9 pages)
3 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
20 July 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
4 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
15 May 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
13 August 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
25 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
19 May 2017	Termination of appointment of Peter Neil Longhurst as a director on 12 May 2017 (1 page)
19 May 2017	Termination of appointment of Peter Neil Longhurst as a director on 12 May 2017 (1 page)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Peter Neil Longhurst as a director on 1 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Peter Neil Longhurst as a director on 1 January 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 March 2015	Termination of appointment of Jacqueline Alexandra Rathbone as a secretary on 19 March 2015 (1 page)
28 March 2015	Termination of appointment of Jacqueline Alexandra Rathbone as a secretary on 19 March 2015 (1 page)
28 March 2015	Termination of appointment of Jacqueline Alexandra Rathbone as a director on 19 March 2015 (1 page)
28 March 2015	Termination of appointment of Jacqueline Alexandra Rathbone as a director on 19 March 2015 (1 page)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 January 2013	Director's details changed for Mrs Janeen Gaye Longhurst on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mrs Janeen Gaye Longhurst on 30 January 2013 (2 pages)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 March 2012	Registered office address changed from 85 Portree Drive Holmes Chapel Cheshire CW4 7JF Uk on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 85 Portree Drive Holmes Chapel Cheshire CW4 7JF Uk on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 85 Portree Drive Holmes Chapel Cheshire CW4 7JF Uk on 1 March 2012 (1 page)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Jacqueline Alexandra Rathbone on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Janeen Gaye Longhurst on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Janeen Gaye Longhurst on 8 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Jacqueline Alexandra Rathbone on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Janeen Gaye Longhurst on 8 January 2010 (2 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Jacqueline Alexandra Rathbone on 8 January 2010 (2 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2009	Incorporation (17 pages)
8 January 2009	Incorporation (17 pages)