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HALAS INDUSTRIAL COMPANY LIMITED

Learn more about HALAS INDUSTRIAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORGE LANE, HALESOWEN, WEST MIDLANDS, B62 8EB

HALAS INDUSTRIAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00053657
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.06
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.05.27
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.22
MICHAEL JOHN LARKAM, SHELAGH ALLEN AND EDWARD JAMES ALLEN
LEGAL CHARGE - Outstanding on 2002.07.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 61092
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR JUDITH SCOTT
Form type: TM01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SCOTT / 28/06/2010
Form type: CH01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

EDWARD JAMES ALLEN (current)
Secretary, ACCOUNTANT, 1995.09.01
4 COTTAGE FARM LANE MARLBROOK , BROMSGROVE
B60 1EA, WORCESTERSHIRE
EDWARD JAMES ALLEN (current)
Director, ACCOUNTANT, 1995.09.01
4 COTTAGE FARM LANE MARLBROOK , BROMSGROVE
B60 1EA, WORCESTERSHIRE
RICHARD PAUL ALLEN (resigned)
Secretary, 1991.06.28 - 1995.09.01
1 COTTAGE FARM LANE MARLBROOK , BROMSGROVE
B60 1EA, WORCESTERSHIRE
AGNES MARGARET ALLEN (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.06.28 - 1995.06.28
HIGH HABBERLEY HOUSE HABBERLEY , KIDDERMINSTER
DY11 5RJ, WORCESTERSHIRE
RICHARD PAUL ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.01.01
1 COTTAGE FARM LANE MARLBROOK , BROMSGROVE
B60 1EA, WORCESTERSHIRE
LYSBETH MARGARET JAMES (resigned)
Director, MARRIED WOMAN, 1991.06.28 - 2002.01.01
1 MAGISTRATES COURT CHURCH LANE , LEDBURY
HR8 3EY, HEREFORDSHIRE
JUDITH SCOTT (resigned)
Director, MARRIED WOMAN, 1991.06.28 - 2013.01.27
10 WILLOW TREE AVENUE BROUGHTON , PRESTON
PR3 5DH, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 569,228
Current Assets £ 697,946
Tangible Fixed Assets Depreciation £ 158,780
Provisions For Liabilities Charges £ 2,068
Debtors £ 664,104
Shareholder Funds £ 589,874
Profit Loss Account Reserve £ 123,154
Called Up Share Capital £ 61,092
Net Assets Liabilities Including Pension Asset Liability £ 589,874
Total Assets Less Current Liabilities £ 591,942
Net Current Assets Liabilities £ 22,714
Creditors Due Within One Year £ 675,232
Cash Bank In Hand £ 33,842
Share Capital Allotted Called Up Paid £ 61,092
Number Shares Allotted £ 61,092
Tangible Fixed Assets Additions £ 675
Tangible Fixed Assets Cost Or Valuation £ 718,615
Tangible Fixed Assets Depreciation Charged In Period £ 10,068
Capital Redemption Reserve £ 3,655

Companies near to HALAS INDUSTRIAL COMPANY ltd.

Information about the Private Limited Company HALAS INDUSTRIAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data