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HALLIDAYS (ANTIQUES) LIMITED

Learn more about HALLIDAYS (ANTIQUES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31-33 COLLEGE ROAD, HARROW, MIDDX, HA1 1EJ

HALLIDAYS (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 00699334
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN EDWARD CRAIGEN / 03/05/2016
Form type: CH01
Date: 2016.05.03
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUSTINE CRAIGEN / 12/11/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN EDWARD CRAIGEN / 12/11/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CRAIGEN / 12/11/2015
Form type: CH01
Date: 2015.11.19
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAIGEN / 12/11/2015
Form type: CH03
Date: 2015.11.19
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CRAIGEN / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CRAIGEN / 25/02/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUSTINE CRAIGEN / 25/02/2015
Form type: CH01
Date: 2015.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN EDWARD CRAIGEN / 25/02/2015
Form type: CH01
Date: 2015.02.25
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN EDWARD CRAIGEN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL CRAIGEN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUSTINE CRAIGEN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED NICHOLAS ALAN EDWARD CRAIGEN
Form type: 288a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/05/05
Form type: 244
Date: 2006.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.05
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.04.05
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/05/02
Form type: 244
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.09.28
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DELIVERY EXT'D 3 MTH 31/05/99
Form type: 244
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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DELIVERY EXT'D 3 MTH 31/05/98
Form type: 244
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.20

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Company directors and board members:

AMANDA CRAIGEN (current)
Secretary, 1993.11.01
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
LAURA JUSTINE CRAIGEN (current)
Director, 2003.09.22
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
NICHOLAS ALAN EDWARD CRAIGEN (current)
Director, 2008.06.01
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
PAUL RUSSELL CRAIGEN (current)
Director, COMPANY SECRETARY, 1971.12.01
31/33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
PAUL RUSSELL CRAIGEN (resigned)
Secretary, 1991.11.13 - 1993.11.01
THE ELMS BROAD STREET , BAMPTON
OX18 2LS, OXFORDSHIRE
EDWARD MARK REILY COLLINS (resigned)
Director, 1979.08.28 - 1997.05.31
CULHAM COURT CULHAM , ABINGDON
OX14 3BN, OXFORDSHIRE
STEPHANIE ANNE REILY COLLINS (resigned)
Director, MANAGERESS, 1971.12.01 - 1997.05.31
CULHAM COURT CULHAM , ABINGDON
OX14 3BN, OXFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 649,934
Current Assets £ 922,230
Tangible Fixed Assets Depreciation £ 78,972
Debtors £ 116,442
Shareholder Funds £ 1,204,613
Profit Loss Account Reserve £ 1,200,613
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 1,204,613
Net Current Assets Liabilities £ 554,679
Creditors Due Within One Year £ 367,551
Cash Bank In Hand £ 767,410
Stocks Inventory £ 38,378
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 385,007
Tangible Fixed Assets Cost Or Valuation £ 1,111,997
Tangible Fixed Assets Depreciation Charged In Period £ 1,916

Companies near to HALLIDAYS (ANTIQUES) ltd.

Information about the Private Limited Company HALLIDAYS (ANTIQUES) 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: 2016.05.28. Reload the data