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K.A. HALFHIDE LIMITED

Learn more about K.A. HALFHIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER BROOK, NORTON HEATH ROAD, WILLINGALE, ONGAR, ESSEX, CM5 0QG

K.A. HALFHIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00560489
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2013.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

NATIONAL & PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.11.10
LLOYDS BANK PLC
ORAL CHARGE DEPOSIT OF DEEDS - Outstanding on 1974.01.03
LLOYDS BANK PLC
ORAL CHARGE DEPOSIT OF DEEDS 20/2/74 - Outstanding on 1974.03.11
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.05.24
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.05.24
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.05.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.11
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.11.11
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1977.09.21
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1977.09.21
ROWDEN BUILDING LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1981.11.03
ROWDEN BUILDING LIMITED
MEMORANDUIM OF DEPOSIT - Outstanding on 1982.02.27
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.05.24
ROWDEN BUILDING LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1983.05.24
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1987.03.09
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1987.04.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1989.12.04
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS - Outstanding on 1990.03.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.12.11
AUDREY KATE VEALE
LEGAL CHARGE - Outstanding on 1990.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.13

List of company documents:

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06/08/15 NO CHANGES
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 104000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVE HALFHIDE
Form type: TM01
Date: 2014.10.22
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06/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.02
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SECOND FILING WITH MUD 06/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.07
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.11.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/11/2013
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH HALFHIDE
Form type: TM01
Date: 2013.07.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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06/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HALFHIDE / 06/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS ROSAMOND HALFHIDE / 06/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVE HALFHIDE / 06/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.17

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Company directors and board members:

JANIS ROSAMOND HALFHIDE (current)
Secretary, 1992.06.20
LOWER BROOK NORTON HEATH ROAD, WILLINGALE , ONGAR
CM5 0QG, ESSEX
JANIS ROSAMOND HALFHIDE (current)
Director, INTERIOR DESIGNER, 1992.06.20
LOWER BROOK NORTON HEATH ROAD, WILLINGALE , ONGAR
CM5 0QG, ESSEX
EVE HALFHIDE (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2014.06.11
LOWER BROOK NORTON HEATH ROAD, WILLINGALE , ONGAR
CM5 0QG, ESSEX
JONATHAN HALFHIDE (resigned)
Director, SITE MANAGER, 1992.06.20 - 1992.12.01
THE COTTAGE YEOVIL MARSH , YEOVIL
BA21 3QG, SOMERSET
KEITH ANTHONY HALFHIDE (resigned)
Director, BUILDER, 1992.06.20 - 2013.06.11
LOWER BROOK NORTON HEATH ROAD, WILLINGALE , ONGAR
CM5 0QG, ESSEX
DAVID ROY HARPER (resigned)
Director, BUILDER, 1992.06.20 - 1995.06.23
NORTH LODGE LITTLE HYDE LANE FRYERNING , INGATESTONE
CM4 0HL, ESSEX
Date 2014.01.31
Fixed Assets £ 433,505
Tangible Fixed Assets £ 432,938
Current Assets £ 179,420
Tangible Fixed Assets Depreciation £ 91,081
Debtors £ 41,628
Shareholder Funds £ 593,391
Profit Loss Account Reserve £ 133,150
Revaluation Reserve £ 356,241
Called Up Share Capital £ 104,000
Total Assets Less Current Liabilities £ 593,391
Net Current Assets Liabilities £ 159,886
Creditors Due Within One Year £ 19,534
Cash Bank In Hand £ 105,713
Stocks Inventory £ 32,079
Number Shares Allotted £ 104,000
Tangible Fixed Assets Cost Or Valuation £ 432,938
Tangible Fixed Assets Depreciation Charged In Period £ 142

Information about the Private Limited Company K.A. HALFHIDE 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: 2016.05.16. Reload the data