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Company Information for

HALEMATCH LIMITED

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
Company Registration Number
02039995
Private Limited Company
Active

Company Overview

About Halematch Ltd
HALEMATCH LIMITED was founded on 1986-07-23 and has its registered office in West Sussex. The organisation's status is listed as "Active". Halematch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALEMATCH LIMITED
 
Legal Registered Office
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
Other companies in PO21
 
Filing Information
Company Number 02039995
Company ID Number 02039995
Date formed 1986-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB446892114  
Last Datalog update: 2023-07-05 14:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEMATCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATTHEWS HANTON LIMITED   TOTAL ACCOUNTING SERVICES LIMITED   ZAIKOVSKY ENTERPRISE LIMITED
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Company Officers of HALEMATCH LIMITED

Current Directors
Officer Role Date Appointed
SARAH WARNER
Company Secretary 2000-12-12
DAVID JEFFERY
Director 1993-07-06
CAROLINE YOUNG
Director 2008-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WHARTON YOUNG
Director 1991-06-30 2008-07-29
GRANT HEATZIG
Company Secretary 1991-06-30 2000-12-12
GRANT HEATZIG
Director 1991-06-30 2000-12-12

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
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-07Director's details changed for Mrs Caroline Young on 2023-03-01
2023-03-06Director's details changed for Mrs Caroline Young on 2023-03-03
2023-03-03Change of details for Mrs Caroline Young as a person with significant control on 2023-03-01
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 50500
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-06PSC04Change of details for Mrs Caroline Young as a person with significant control on 2017-05-17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE YOUNG
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50500
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 50500
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 50500
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 50500
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE YOUNG / 16/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFERY / 16/10/2009
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YOUNG / 03/09/2008
2008-08-27288aDIRECTOR APPOINTED MRS CAROLINE YOUNG
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM YOUNG
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2006-07-12363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-06363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-12363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-12363aRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-06363aRETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-02363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-21363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-23363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-03363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-29363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-28363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-19288NEW DIRECTOR APPOINTED
1994-02-04395PARTICULARS OF MORTGAGE/CHARGE
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-16363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-09-28363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-17363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-09-21363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HALEMATCH LIMITED 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 HALEMATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF FURTHER CHARGE & VARIATION 1989-12-02 Outstanding PHOENIX BREWERY COMPANY LIMITED
LEGAL CHARGE 1987-06-10 Outstanding TSB ENGLAND & WALES PLC.
LEGAL CHARGE 1987-05-18 Outstanding PHOENIX BREWERY COMPANY LIMITED
LEGAL CHARGE 1987-03-13 Outstanding TSB ENGLAND & WALES PLC.
Creditors
Creditors Due After One Year 2013-09-30 £ 164,864
Creditors Due After One Year 2012-09-30 £ 153,833
Creditors Due After One Year 2012-09-30 £ 153,833
Creditors Due After One Year 2011-09-30 £ 158,886
Creditors Due Within One Year 2013-09-30 £ 9,319
Creditors Due Within One Year 2012-09-30 £ 10,831
Creditors Due Within One Year 2012-09-30 £ 10,831
Creditors Due Within One Year 2011-09-30 £ 7,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HALEMATCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 50,500
Called Up Share Capital 2012-09-30 £ 50,500
Called Up Share Capital 2012-09-30 £ 50,500
Called Up Share Capital 2011-09-30 £ 50,500
Cash Bank In Hand 2013-09-30 £ 46,088
Cash Bank In Hand 2012-09-30 £ 41,946
Cash Bank In Hand 2012-09-30 £ 41,946
Cash Bank In Hand 2011-09-30 £ 42,081
Current Assets 2013-09-30 £ 48,163
Current Assets 2012-09-30 £ 44,196
Current Assets 2012-09-30 £ 44,196
Current Assets 2011-09-30 £ 46,081
Fixed Assets 2013-09-30 £ 218,300
Fixed Assets 2012-09-30 £ 219,095
Fixed Assets 2012-09-30 £ 219,095
Fixed Assets 2011-09-30 £ 220,031
Shareholder Funds 2013-09-30 £ 92,280
Shareholder Funds 2012-09-30 £ 98,627
Shareholder Funds 2012-09-30 £ 98,627
Shareholder Funds 2011-09-30 £ 99,631
Stocks Inventory 2013-09-30 £ 2,075
Stocks Inventory 2012-09-30 £ 2,250
Stocks Inventory 2012-09-30 £ 2,250
Stocks Inventory 2011-09-30 £ 4,000
Tangible Fixed Assets 2013-09-30 £ 218,300
Tangible Fixed Assets 2012-09-30 £ 219,095
Tangible Fixed Assets 2012-09-30 £ 219,095
Tangible Fixed Assets 2011-09-30 £ 220,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALEMATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEMATCH LIMITED
Trademarks
We have not found any records of HALEMATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEMATCH LIMITED. 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 (55100 - Hotels and similar accommodation) as HALEMATCH LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HALEMATCH LIMITED 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 HALEMATCH LIMITED 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 HALEMATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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