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Home > England & Wales Companies > HALESFIELD 11 LIMITED
Company Information for

HALESFIELD 11 LIMITED

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
02209577
Private Limited Company
Active

Company Overview

About Halesfield 11 Ltd
HALESFIELD 11 LIMITED was founded on 1988-01-04 and has its registered office in Walsall. The organisation's status is listed as "Active". Halesfield 11 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALESFIELD 11 LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in B78
 
Filing Information
Company Number 02209577
Company ID Number 02209577
Date formed 1988-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB489149591  
Last Datalog update: 2024-04-06 15:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALESFIELD 11 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK PLUS (CHELTENHAM) LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   BK PLUS HIGH WYCOMBE LIMITED   RILEY & CO LIMITED
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Company Officers of HALESFIELD 11 LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FORD
 Company Secretary 2012-02-06
CHRISTOPHER DANIEL BEARD
 Director 2008-02-12
CHANAN SINGH BHOGAL
 Director 2010-10-31
RODNEY KELVIN CARTER
 Director 2016-04-28
BRIAN GEOFFREY WILLIAM CROWTHER
 Director 2016-10-12
DAVID JULIAN EDWARDS
 Director 2009-05-01
NIGEL GEOFFREY FORD
 Director 1991-10-15
JAMES ROOBOTTOM
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAMMOND
 Director 2007-10-31 2016-10-12
DAVID IAN HOWSE
 Director 2011-03-31 2016-04-28
STEVEN MICHAEL HODGKISS
 Director 2005-06-01 2013-02-08
BARBARA ROSE WEBB
 Company Secretary 1994-10-01 2012-02-06
BARBARA ROSE WEBB
 Director 2006-06-01 2012-02-06
DAVID LAWSON WEBB
 Director 1991-10-15 2012-02-06
JOHN ANTONY YATES
 Director 2008-01-18 2009-04-30
VIVIENNE SARAH AMOS
 Director 2003-12-01 2005-02-28
SCOTT MARK WHITEHEAD
 Director 2000-06-01 2005-02-28
GERARD PETER LEE
 Director 1996-11-05 2003-11-28
JAMES PATRICK NOLAN
 Director 1991-10-15 2001-11-08
JOHN RICHARD WEBSTER
 Director 1991-10-15 1999-04-30
GLYNN CLAYTON LEE
 Director 1991-10-15 1996-11-05
ALAN ROBERT TIMMS
 Director 1994-11-28 1996-11-05
BARBARA ROSE WEBB
 Director 1994-10-01 1995-10-30
WILLIAM GRAHAM PEARCE
 Company Secretary 1993-03-22 1994-10-01
DAVID RICHARD THORNTON
 Director 1991-10-15 1994-03-31
BRUCE MAXWELL FOSTER
 Company Secretary 1991-10-15 1993-03-22
BRUCE MAXWELL FOSTER
 Director 1991-10-15 1993-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANAN SINGH BHOGAL B S POLYTHENE HOLDINGS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHANAN SINGH BHOGAL S. M. POLYMERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
CHANAN SINGH BHOGAL B.S. PLASTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
CHANAN SINGH BHOGAL J K PROPERTIES BIRMINGHAM LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
CHANAN SINGH BHOGAL B.S. BIRMINGHAM LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CHANAN SINGH BHOGAL B S POLYTHENE LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
CHANAN SINGH BHOGAL B.S. MOTORS LIMITED Director 1994-12-05 CURRENT 1994-12-05 Active
RODNEY KELVIN CARTER RAMPMENTAL LIMITED Director 2002-10-10 CURRENT 2002-09-17 Liquidation
BRIAN GEOFFREY WILLIAM CROWTHER ALIVE BIOME LTD. Director 2016-10-25 CURRENT 2016-10-25 Active
BRIAN GEOFFREY WILLIAM CROWTHER FLOWER AND WHITE INTERNATIONAL LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
BRIAN GEOFFREY WILLIAM CROWTHER FLOWER & WHITE LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
DAVID JULIAN EDWARDS S G S GROUNDS MAINTENANCE LIMITED Director 2018-04-17 CURRENT 2006-05-10 Active - Proposal to Strike off
DAVID JULIAN EDWARDS CONTRACT SERVICES (WOLVERHAMPTON & WREKIN) LIMITED Director 2006-05-31 CURRENT 1996-07-30 Active
DAVID JULIAN EDWARDS CSWW (HOLDINGS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
NIGEL GEOFFREY FORD MERESHIRE DEVELOPMENTS LIMITED Director 1991-11-14 CURRENT 1987-01-26 Active
JAMES ROOBOTTOM KBR MACHINERY LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-09-24

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
2024-03-20Director's details changed for Mr Christopher Daniel Beard on 2024-03-20
2024-03-20Director's details changed for Mr Chanan Singh Bhogal on 2024-03-20
2024-03-20Director's details changed for Mr David Julian Edwards on 2024-03-20
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-07CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-01Director's details changed for Mr Chanan Singh Bhogal on 2023-02-28
2023-02-27Director's details changed for Mr Christopher Daniel Beard on 2023-02-24
2023-02-27Director's details changed for on
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2020-11-09SH0105/10/20 STATEMENT OF CAPITAL GBP 35
2020-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY WILLIAM CROWTHER
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY WILLIAM CROWTHER
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 33
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-28AP01DIRECTOR APPOINTED MR RODNEY KELVIN CARTER
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HOWSE
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 33
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 33
2014-09-25AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01Director's details changed for Mr John Hammon on 2013-09-30
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGKISS
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AP03Appointment of Nigel Ford as company secretary
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WEBB
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY BARBARA WEBB
2011-09-13AR0111/09/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR JAMES ROOBOTTOM
2011-09-13AP01DIRECTOR APPOINTED MR CHANAN SINGH BHOGAL
2011-09-13AP01DIRECTOR APPOINTED MR DAVID IAN HOWSE
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-13AR0111/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY FORD / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWSON WEBB / 30/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROSE WEBB / 30/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HODGKISS / 31/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMMON / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN EDWARDS / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL BEARD / 11/09/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ROSE WEBB / 30/06/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-10-02288aDIRECTOR APPOINTED MR DAVID JULIAN EDWARDS
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN YATES
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGKISS / 14/08/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED MR CHRISTOPHER DANIEL BEARD
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFFORDSHIRE, B79 7JS
2008-05-20288aDIRECTOR APPOINTED MR JOHN HAMMON
2008-05-19288aDIRECTOR APPOINTED MR JOHN ANTHONY YATES
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-20363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-02363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-06363sRETURN MADE UP TO 11/09/03; CHANGE OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-30363sRETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-30288bDIRECTOR RESIGNED
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HALESFIELD 11 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 HALESFIELD 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALESFIELD 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-07-01 £ 12,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HALESFIELD 11 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 33
Cash Bank In Hand 2011-07-01 £ 5,842
Current Assets 2011-07-01 £ 12,435
Debtors 2011-07-01 £ 6,593
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 275
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALESFIELD 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALESFIELD 11 LIMITED
Trademarks
We have not found any records of HALESFIELD 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALESFIELD 11 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 (68209 - Other letting and operating of own or leased real estate) as HALESFIELD 11 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALESFIELD 11 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 HALESFIELD 11 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 HALESFIELD 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 0RB