Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HALO APPLIANCES LTD

33 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE,
Company Registration Number
11253591
Private Limited Company
Active

Company Overview

About Halo Appliances Ltd
HALO APPLIANCES LTD was founded on 2018-03-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Halo Appliances Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALO APPLIANCES LTD
 
Legal Registered Office
33 PURE OFFICES PLATO CLOSE
TACHBROOK PARK
WARWICK
CV34 6WE
 
Previous Names
INFINITE APPLIANCES LTD21/10/2020
Filing Information
Company Number 11253591
Company ID Number 11253591
Date formed 2018-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/04/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB323514924  
Last Datalog update: 2024-03-06 07:13:10
Primary Source:Companies House
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.

Company Officers of HALO APPLIANCES LTD

Current Directors
Officer Role Date Appointed
RACHEL ANNE BAGWELL
 Company Secretary 2018-03-14
MARTIN PAUL BAGWELL
 Director 2018-03-14

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
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535910003
2024-01-31Unaudited abridged accounts made up to 2023-03-31
2024-01-31CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed adopt articles</ul>
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed adopt articles</ul>
2023-03-15Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption</ul>
2023-03-15Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-15Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-13Sub-division of shares on 2023-01-13
2023-02-0927/01/23 STATEMENT OF CAPITAL GBP 55772.9
2023-02-08Memorandum articles filed
2023-01-20Unaudited abridged accounts made up to 2022-03-31
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112535910003
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 112535910002
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112535910002
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112535910001
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 113-115 Belvoir Road Coalville LE67 3PH England
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-21CERTNMCompany name changed infinite appliances LTD\certificate issued on 21/10/20
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-10SH0111/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr Martin Paul Bagwell on 2019-03-27
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HALO APPLIANCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APPLIANCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HALO APPLIANCES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 APPLIANCES LTD

Intangible Assets
Patents
We have not found any records of HALO APPLIANCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALO APPLIANCES LTD
Trademarks
We have not found any records of HALO APPLIANCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALO APPLIANCES LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as HALO APPLIANCES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HALO APPLIANCES LTD 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 APPLIANCES LTD 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 APPLIANCES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV34 6WE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1