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Company Information for

HALCYON IDEAS LIMITED

10 COPPED HALL WAY, CAMBERLEY, ENGLAND, GU15 1PA,
Company Registration Number
02484415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Ideas Ltd
HALCYON IDEAS LIMITED was founded on 1990-03-23 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Ideas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HALCYON IDEAS LIMITED
 
Legal Registered Office
10 COPPED HALL WAY
CAMBERLEY
ENGLAND
GU15 1PA
Other companies in TW2
 
Previous Names
AMBER MODA LIMITED17/07/2008
Filing Information
Company Number 02484415
Company ID Number 02484415
Date formed 1990-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 14:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON IDEAS LIMITED
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Companies with same name HALCYON IDEAS LIMITED
The following companies were found which have the same name as HALCYON IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON IDEAS LIMITED PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP Active - Proposal to Strike off Company formed on the 2018-02-23

Company Officers of HALCYON IDEAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL HARDEN
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA ANTJE HOLDER
 Company Secretary 2008-08-01 2011-03-23
KENNETH ARTHUR THOMPSON
 Company Secretary 2002-01-01 2008-08-26
AMBER CLAIRE BROOKES
 Director 1991-03-23 2008-08-26
SUSAN HUNT-DELBOSQ
 Company Secretary 1991-03-23 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL HARDEN LA PERLA ROSA LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-11-01
CHRISTOPHER PAUL HARDEN SAN IN A KAN LIMITED Director 2011-04-18 CURRENT 2011-04-18 Dissolved 2014-03-25
CHRISTOPHER PAUL HARDEN FLAME EMPLOYMENT (NORTH) LIMITED Director 2011-02-14 CURRENT 2004-10-15 Dissolved 2016-02-02
CHRISTOPHER PAUL HARDEN SHERIDAN MAINE LIMITED Director 2011-02-14 CURRENT 2003-12-08 Dissolved 2016-02-10
CHRISTOPHER PAUL HARDEN OSL EMPLOYMENT LIMITED Director 2011-02-14 CURRENT 2004-10-15 Dissolved 2016-02-20
CHRISTOPHER PAUL HARDEN FHL RECRUITMENT LIMITED Director 2011-02-14 CURRENT 2004-03-19 Dissolved 2017-09-22
CHRISTOPHER PAUL HARDEN COLDMOOR LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
CHRISTOPHER PAUL HARDEN WAKEWORTH ASSOCIATES LIMITED Director 2010-06-07 CURRENT 2003-01-06 Dissolved 2014-12-02
CHRISTOPHER PAUL HARDEN HUMAN CAPITAL (UK) LTD Director 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-06-10
CHRISTOPHER PAUL HARDEN CONNOR WILLIAMS LIMITED Director 2008-12-01 CURRENT 2003-12-19 Dissolved 2018-06-20
CHRISTOPHER PAUL HARDEN SPS FINANCING LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
CHRISTOPHER PAUL HARDEN IVORYCREST ASSET MANAGEMENT LIMITED Director 2005-06-25 CURRENT 2005-06-13 Dissolved 2016-12-16
CHRISTOPHER PAUL HARDEN EURO DATA CONTROL EARTH STATION CONSULTING LTD. Director 2005-04-11 CURRENT 2005-03-15 Dissolved 2016-08-30
CHRISTOPHER PAUL HARDEN CHL (WHITTON) LIMITED Director 2004-04-16 CURRENT 1990-02-28 Dissolved 2016-09-20
CHRISTOPHER PAUL HARDEN TRADECOM TELECOMMUNICATIONS LTD Director 2002-06-19 CURRENT 1999-09-30 Active - Proposal to Strike off

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 122a Nelson Road Twickenham Middlesex TW2 7BU
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0123/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0123/03/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIA HOLDER
2010-05-20AA01Current accounting period extended from 31/07/10 TO 31/12/10
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0123/03/10 ANNUAL RETURN FULL LIST
2009-06-19287Registered office changed on 19/06/2009 from 122A nelson road whitton middlesex TW2 7AY
2009-03-30288aSECRETARY APPOINTED SYLVIA ANTJE HOLDER
2009-03-30288aDIRECTOR APPOINTED CHRISTOPHER HARDEN
2009-03-30287Registered office changed on 30/03/2009 from 122A nelson road whilton middlesex TW2 7AY
2009-03-26363aReturn made up to 23/03/09; full list of members
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR AMBER BROOKES
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY KENNETH THOMPSON
2008-09-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/08
2008-06-12225CURREXT FROM 30/05/2008 TO 31/07/2008
2008-05-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-01363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-04363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-18363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 15 DUNCAN CLOSE RED HOUSE ROAD MOULTON PARK NORTHAMPTON NN3 6WL
2004-03-27363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-25363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-06-18363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-26363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-06363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-30363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-30363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-07363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-31363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-11-10287REGISTERED OFFICE CHANGED ON 10/11/95 FROM: C/O WEBB & CO 19 SCIROCCO CLOSE NORTHAMPTON NN3 6AP
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-21363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-03-15AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-03-15363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 12 DUNCAN CLOSE RED HOUSE ROAD MOULTON PARK NORTHAMPTON NN3 1WL
1993-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-31363aRETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1993-08-31363aRETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1993-01-12288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALCYON IDEAS 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 HALCYON IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-07-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HALCYON IDEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 38
Current Assets 2012-01-01 £ 799
Debtors 2012-01-01 £ 761
Shareholder Funds 2012-01-01 £ 66

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON IDEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON IDEAS LIMITED
Trademarks
We have not found any records of HALCYON IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON IDEAS 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 (82990 - Other business support service activities not elsewhere classified) as HALCYON IDEAS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON IDEAS 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 HALCYON IDEAS 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 HALCYON IDEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 1PA