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Home > England & Wales Companies > HALLCO 1022 LIMITED
Company Information for

HALLCO 1022 LIMITED

21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
Company Registration Number
05079952
Private Limited Company
Active

Company Overview

About Hallco 1022 Ltd
HALLCO 1022 LIMITED was founded on 2004-03-22 and has its registered office in Preston. The organisation's status is listed as "Active". Hallco 1022 Limited is a Private Limited Company registered in UNITED KINGDOM 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 1022 LIMITED
 
Legal Registered Office
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in SK11
 
Previous Names
BARDSLEY ESTATES LIMITED21/04/2022
ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED10/05/2006
HALLCO 1022 LIMITED16/09/2004
Filing Information
Company Number 05079952
Company ID Number 05079952
Date formed 2004-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB344882082  
Last Datalog update: 2023-12-05 20:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLCO 1022 LIMITED
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Company Officers of HALLCO 1022 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALCOCK
 Company Secretary 2012-07-18
JOHN HERBERT ALCOCK
 Director 2012-07-18
ANNE BARDSLEY
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANNE BARDSLEY
 Director 2004-07-01 2015-01-01
LEE SCOTT MCCARREN
 Company Secretary 2007-03-14 2013-03-23
ROLAND BARDSLEY
 Director 2006-04-12 2012-07-18
NEIL CHARLES MACDOUGAL
 Director 2007-06-20 2009-07-15
JUANITA SANDRA SHERRATT
 Company Secretary 2004-07-01 2007-03-14
KEITH SPENCER
 Director 2004-07-01 2006-06-30
COLIN ANTHONY HOULIHAN
 Director 2004-07-01 2006-04-26
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2004-03-22 2004-07-01
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2004-03-22 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HERBERT ALCOCK BARDSLEY ESTATES LIMITED Director 2012-07-18 CURRENT 2000-11-21 Active
JOHN HERBERT ALCOCK HALLCO 1021 LIMITED Director 2012-07-18 CURRENT 2000-11-21 Active - Proposal to Strike off
JOHN HERBERT ALCOCK NORTH WEST LUNG CENTRE Director 2002-09-20 CURRENT 2000-02-29 Active
ANNE BARDSLEY THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
ANNE BARDSLEY THE SWAN HOTEL (NEWBY BRIDGE) LIMITED Director 1996-10-10 CURRENT 1996-05-14 Active
ANNE BARDSLEY CARRIAGES LEISURE CENTRE LIMITED Director 1992-10-16 CURRENT 1972-05-08 Liquidation
ANNE BARDSLEY ROLAND BARDSLEY (UK) LIMITED Director 1991-10-17 CURRENT 1972-05-04 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
2023-12-05Director's details changed for Mr Roland Bardsley on 2023-11-27
2023-12-05CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Director's details changed for Mrs Anne Bardsley on 2022-11-08
2022-12-21Director's details changed for Mr Roland Bardsley on 2022-11-08
2022-12-21Change of details for Anne Bardsley as a person with significant control on 2022-11-08
2022-12-21CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-12-21PSC04Change of details for Anne Bardsley as a person with significant control on 2022-11-08
2022-12-21CH01Director's details changed for Mrs Anne Bardsley on 2022-11-08
2022-06-13TM02Termination of appointment of John Alcock on 2022-06-08
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT ALCOCK
2022-04-21CERTNMCompany name changed bardsley estates LIMITED\certificate issued on 21/04/22
2022-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30RP04CS01
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AP01DIRECTOR APPOINTED MR ROLAND BARDSLEY
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-05CH01Director's details changed for Mrs Anne Bardsley on 2019-11-28
2019-12-05PSC04Change of details for Anne Bardsley as a person with significant control on 2019-11-28
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 98.64
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 98.64
2015-12-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANNE BARDSLEY
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 147 BROKEN CROSS MACCLESFIELD CHESHIRE SK11 8TU
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 147 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TU
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 98.64
2014-12-04AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 98.64
2014-03-27AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE MCCARREN
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM GLOBE SQUARE DUKINFIELD CHESHIRE SK16 4RG
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, GLOBE SQUARE, DUKINFIELD, CHESHIRE, SK16 4RG
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AP01DIRECTOR APPOINTED JOHN HERBERT ALCOCK
2012-08-20AP03Appointment of John Alcock as company secretary
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BARDSLEY
2012-04-30AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Wayne Roland Bardsley on 2012-04-16
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-08AR0122/03/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-04-12AR0122/03/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR NEIL MACDOUGAL
2009-04-03363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDOUGALL / 16/11/2007
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-11288bSECRETARY RESIGNED
2007-04-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-04-11363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-11288aNEW SECRETARY APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-05-10CERTNMCOMPANY NAME CHANGED ROLAND BARDSLEY CONSTRUCTION GRO UP LIMITED CERTIFICATE ISSUED ON 10/05/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-05SASHARES AGREEMENT OTC
2005-12-0588(2)RAD 19/07/04--------- £ SI 9664@.01
2005-05-05363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-16CERTNMCOMPANY NAME CHANGED HALLCO 1022 LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-08-11RES13SUBDIVIDED 19/07/04
2004-08-11122S-DIV 19/07/04
2004-07-20225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-07-12288bSECRETARY RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALLCO 1022 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 1022 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 1022 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HALLCO 1022 LIMITED

Intangible Assets
Patents
We have not found any records of HALLCO 1022 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLCO 1022 LIMITED
Trademarks
We have not found any records of HALLCO 1022 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLCO 1022 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 (70100 - Activities of head offices) as HALLCO 1022 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALLCO 1022 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 1022 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 1022 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YP