Active
Company Information for HALSALL GROUP LIMITED
UNIT E, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
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Company Registration Number
09495757
Private Limited Company
Active |
Company Name | |
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HALSALL GROUP LIMITED | |
Legal Registered Office | |
UNIT E, LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA | |
Company Number | 09495757 | |
---|---|---|
Company ID Number | 09495757 | |
Date formed | 2015-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB209159507 |
Last Datalog update: | 2024-04-06 16:42:38 |
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Officer | Role | Date Appointed |
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MATTHEW DAVID CHALLANDS |
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MARTIN HALSALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALSALL RACING TEAM LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
HOUSE SAVVY LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
GUARANTEED TENANTS LTD | Director | 2015-03-17 | CURRENT | 2010-03-29 | Active | |
MOVUNO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
HALSALL HELICOPTERS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-03-29 | |
PRESIDIUM WINDOWS LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2014-12-23 | |
PERFECT HOME OPTIONS LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-03-10 | |
PART EXCHANGE REGISTER LTD | Director | 2012-02-07 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
HALSALL RACING TEAM LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
HALSALL BIKER GEAR LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
COMPLETE MOBILE MARKETING LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Liquidation | |
HALSALL INVESTMENTS LTD | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin Halsall as a person with significant control on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Devon House 1 Chorley New Road Bolton BL1 4QR England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin Halsall as a person with significant control on 2018-02-05 | |
CH01 | Director's details changed for Mr Martin Halsall on 2018-02-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 60 / Bedford House Chorley New Road Bolton BL1 4DA | |
AD02 | Register inspection address changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 600 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALSALL GROUP LIMITED are:
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. |