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F.& J.HALLIWELL LIMITED

Learn more about F.& J.HALLIWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WIGAN ROAD, SKELMERSDALE, WN8 8NB

F.& J.HALLIWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00591602
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company F.& J.HALLIWELL LIMITED is a Private Limited Company, registration number 00591602, established in United Kingdom on the 8. October 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on 3 WIGAN ROAD, SKELMERSDALE, WN8 8NB. Business of the company F.& J.HALLIWELL LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company F.& J.HALLIWELL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WILLIAMS, DEACONS BANK LTD.
DEBENTURE - Outstanding on 1969.01.10
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.03
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.11.28
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.07.19
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.07.19
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1979.02.19
WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1980.03.31

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HALLIWELL / 04/03/2011
Form type: CH01
Date: 2011.03.07
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRENE LYDIATE / 19/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HALLIWELL / 19/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HALLIWELL / 19/10/2009
Form type: CH01
Date: 2009.11.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ALTER MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1992.04.14

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Company directors and board members:

MARGARET IRENE LYDIATE (current)
Secretary, 1992.10.20
UNIT 2 3 WIGAN ROAD , SKELMERSDALE
WN8 8NB, LANCASHIRE
MARK EDWARD HALLIWELL (current)
Director, 2002.02.21
UNIT 2 3 WIGAN ROAD , SKELMERSDALE
WN8 8NB, LANCASHIRE
RICHARD EDWARD HALLIWELL (current)
Director, JOINER, 1992.10.20
UNIT 2 3 WIGAN ROAD , SKELMERSDALE
WN8 8NB, LANCASHIRE
Date 2013.09.30
Fixed Assets £ 847,576
Tangible Fixed Assets £ 810,499
Current Assets £ 44,143
Tangible Fixed Assets Depreciation £ 32,286
Debtors £ 8,107
Shareholder Funds £ 819,812
Profit Loss Account Reserve £ 276,043
Revaluation Reserve £ 538,769
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 819,812
Net Current Assets Liabilities £ 27,764
Creditors Due Within One Year £ 71,907
Cash Bank In Hand £ 35,875
Stocks Inventory £ 161
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 69,501
Tangible Fixed Assets Disposals £ 16,851
Tangible Fixed Assets Additions £ 30,862
Tangible Fixed Assets Cost Or Valuation £ 880,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,801
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,498
Investments Fixed Assets £ 21,002

Companies near to F.& J.HALLIWELL ltd.

Information about the Private Limited Company F.& J.HALLIWELL 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: 2016.05.19. Reload the data