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Home > England & Wales Companies > HALKIN SERVICES LIMITED
Company Information for

HALKIN SERVICES LIMITED

2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,
Company Registration Number
04559723
Private Limited Company
Active

Company Overview

About Halkin Services Ltd
HALKIN SERVICES LIMITED was founded on 2002-10-10 and has its registered office in Maidstone. The organisation's status is listed as "Active". Halkin Services Limited is a Private Limited Company registered in ENGLAND 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
HALKIN SERVICES LIMITED
 
Legal Registered Office
2 TOLHERST COURT TURKEY MILL BUSINESS PARK
ASHFORD ROAD
MAIDSTONE
KENT
ME14 5SF
Other companies in WC1E
 
Filing Information
Company Number 04559723
Company ID Number 04559723
Date formed 2002-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802455847  
Last Datalog update: 2023-11-06 11:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALKIN SERVICES LIMITED
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Companies with same name HALKIN SERVICES LIMITED
The following companies were found which have the same name as HALKIN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALKIN SERVICES, INC. 10908 East Crestridge Cirlce Englewood CO 80111 Delinquent Company formed on the 1982-05-05

Company Officers of HALKIN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN RANKEN
Company Secretary 2002-10-10
ROBERT JAMES WILSON CATTO
Director 2002-10-24
ROBIN JOHN GRIFFITHS
Director 2006-03-22
CHARLES DAVID MORRIS
Director 2015-10-21
PETER JAMES WARBURTON
Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NIGEL BREWER
Director 2002-10-24 2015-07-31
ROBIN ASPINALL
Director 2002-10-24 2008-04-30
SDG SECRETARIES LIMITED
Nominated Secretary 2002-10-10 2002-10-10
SDG REGISTRARS LIMITED
Nominated Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN RANKEN MONTESSORI EDUCATION (UK) LIMITED Company Secretary 1993-10-11 CURRENT 1993-10-11 Active
CHARLES DAVID MORRIS CRYPTO COMPOSITE LIMITED Director 2015-10-12 CURRENT 2014-09-16 Active
PETER JAMES WARBURTON ECONOMIC PERSPECTIVES LIMITED Director 1996-02-12 CURRENT 1996-02-12 Active

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
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
2022-06-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AP01DIRECTOR APPOINTED MR DAVID ANTONY OSMAN
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WILSON CATTO
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 91 Gower Street London WC1E 6AB
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Mr Charles David Morris on 2016-10-20
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AP01DIRECTOR APPOINTED MR CHARLES DAVID MORRIS
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-23AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL BREWER
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-14AR0110/10/14 FULL LIST
2014-10-14AR0110/10/14 FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14CH01Director's details changed for Peter James Warburton on 2013-11-01
2013-11-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0110/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Anthony Nigel Brewer on 2010-06-30
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0110/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WARBURTON / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GRIFFITHS / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILSON CATTO / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL BREWER / 01/10/2009
2009-04-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ROBIN ASPINALL
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-1488(2)RAD 22/05/06--------- £ SI 1@1=1 £ IC 7/8
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-20288aNEW DIRECTOR APPOINTED
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-2888(2)RAD 27/11/02--------- £ SI 6@1=6 £ IC 1/7
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 HALKIN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HALKIN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALKIN SERVICES LIMITED
Trademarks
We have not found any records of HALKIN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALKIN SERVICES 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 (63990 - Other information service activities n.e.c.) as HALKIN SERVICES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where HALKIN SERVICES 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 HALKIN SERVICES 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 HALKIN SERVICES 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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