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Home > England & Wales Companies > HALLCO 195 LIMITED
Company Information for

HALLCO 195 LIMITED

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
Company Registration Number
03512142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallco 195 Ltd
HALLCO 195 LIMITED was founded on 1998-02-17 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Hallco 195 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLCO 195 LIMITED
 
Legal Registered Office
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 03512142
Company ID Number 03512142
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 19:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 195 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE AND SMALLEY BUSINESS SERVICES LIMITED   MOORE AND SMALLEY C.A. LIMITED
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Company Officers of HALLCO 195 LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LESLEY BEE
Company Secretary 1998-03-04
JUDITH LESLEY BEE
Director 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK BEE
Director 1998-03-04 2013-06-14
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 1998-02-17 1998-03-04
HALLIWELLS DIRECTORS LIMITED
Nominated Director 1998-02-17 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH LESLEY BEE HALLCO 196 INVESTMENTS LIMITED Company Secretary 1998-03-09 CURRENT 1992-11-06 Dissolved 2014-10-28

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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 28620
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 28620
2016-03-03AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH LESLEY BEE on 2016-02-23
2016-02-23CH01Director's details changed for Mrs Judith Lesley Bee on 2016-02-23
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 28620
2015-03-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mrs Judith Lesley Bee on 2015-02-01
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH LESLEY BEE on 2015-02-01
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK BEE
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 28620
2014-04-23AR0119/02/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Westfield Bennethead Watermillock Penrith CA11 0LT
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-02-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2011-05-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0119/02/11 ANNUAL RETURN FULL LIST
2010-04-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20AR0119/02/10 FULL LIST
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-03-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-30SASHARES AGREEMENT OTC
2004-11-3088(2)RAD 10/06/04--------- £ SI 10345@1=10345 £ IC 18275/28620
2004-08-20169£ IC 32250/18275 10/06/04 £ SR 13975@1=13975
2004-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-13123NC INC ALREADY ADJUSTED 10/06/04
2004-07-13RES04£ NC 40000/50000 10/06/
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/03
2003-03-12363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON PRESTON LANCASHIRE PR4 0BD
2002-03-07363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-03-09363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-15363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-08-27225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-22ORES04£ NC 30000/40000 01/07/
1998-07-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98
1998-07-22123NC INC ALREADY ADJUSTED 01/07/98
1998-07-22SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98
1998-07-2288(2)RAD 01/07/98--------- £ SI 2250@1=2250 £ IC 30000/32250
1998-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF
1998-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-12288bDIRECTOR RESIGNED
1998-03-12ORES04£ NC 1000/30000 04/03/
1998-03-12SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/98
1998-03-12123NC INC ALREADY ADJUSTED 04/03/98
1998-03-12288bSECRETARY RESIGNED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-03-1288(2)RAD 04/03/98--------- £ SI 29998@1=29998 £ IC 2/30000
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALLCO 195 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 HALLCO 195 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLCO 195 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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

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 HALLCO 195 LIMITED

Intangible Assets
Patents
We have not found any records of HALLCO 195 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 195 LIMITED
Trademarks
We have not found any records of HALLCO 195 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 195 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 (64999 - Financial intermediation not elsewhere classified) as HALLCO 195 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 195 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 HALLCO 195 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 HALLCO 195 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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