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Company Information for

HALO LEISURE LIMITED

UNITS 1-3 WILLOW PARK, UPTON LANE, STOKE GOLDING, WARWICKSHIRE, CV13 6EU,
Company Registration Number
04509956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halo Leisure Ltd
HALO LEISURE LIMITED was founded on 2002-08-13 and has its registered office in Stoke Golding. The organisation's status is listed as "Active - Proposal to Strike off". Halo Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALO LEISURE LIMITED
 
Legal Registered Office
UNITS 1-3 WILLOW PARK
UPTON LANE
STOKE GOLDING
WARWICKSHIRE
CV13 6EU
Other companies in CV9
 
Filing Information
Company Number 04509956
Company ID Number 04509956
Date formed 2002-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910267746  
Last Datalog update: 2022-12-29 04:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALO LEISURE LIMITED
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Companies with same name HALO LEISURE LIMITED
The following companies were found which have the same name as HALO LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALO LEISURE SERVICES LIMITED HALO SUPPORT CENTRE LION YARD BROAD STREET LEOMINSTER HEREFORDSHIRE HR6 8BT Active Company formed on the 2001-12-06

Company Officers of HALO LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW BRIDDICK
Company Secretary 2002-08-13
AMANDA JEAN BRIDDICK
Director 2005-08-01
JAMES MATTHEW BRIDDICK
Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD INGLESTON
Director 2002-08-13 2005-08-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-08-13 2002-08-13
LONDON LAW SERVICES LIMITED
Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JEAN BRIDDICK CAMPERCCINO LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-12-20

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
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Post Office House, 100 Long Street, Atherstone Warwickshire CV9 1AP
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JEAN BRIDDICK
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-07AR0101/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-11AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-07AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0101/10/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0101/10/10 ANNUAL RETURN FULL LIST
2010-08-11AA01Previous accounting period shortened from 31/08/10 TO 31/03/10
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MATTHEW BRIDDICK on 2009-10-01
2009-10-19CH01Director's details changed for James Matthew Briddick on 2009-10-01
2009-10-15AR0101/10/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 01/10/08; full list of members
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-12363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-08363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-13288bSECRETARY RESIGNED
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 n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HALO LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 13,691
Current Assets 2012-04-01 £ 21,812
Debtors 2012-04-01 £ 8,121
Shareholder Funds 2012-04-01 £ 298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALO LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALO LEISURE LIMITED
Trademarks
We have not found any records of HALO LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALO LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcester City Council 2014-12-19 GBP £1,389 Hospitality & Refreshments
Worcester City Council 2014-03-20 GBP £1,134 Accomodation Hire
Worcester City Council 2013-10-18 GBP £1,377 Accomodation Hire
Worcester City Council 2013-03-22 GBP £1,255 Accommodation Hire
Tonbridge & Malling Borough Council 2010-02-12 GBP £852
Tonbridge & Malling Borough Council 2010-02-12 GBP £746
Tonbridge & Malling Borough Council 2010-02-12 GBP £639
Tonbridge & Malling Borough Council 2009-11-30 GBP £642
Tonbridge & Malling Borough Council 2009-11-30 GBP £481
Tonbridge & Malling Borough Council 2009-11-30 GBP £562
Tonbridge & Malling Borough Council 2009-11-12 GBP £335
Tonbridge & Malling Borough Council 2009-11-12 GBP £330
Tonbridge & Malling Borough Council 2009-11-12 GBP £330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALO LEISURE 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 HALO LEISURE 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 HALO LEISURE 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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