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HALSTEAD LIMITED

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

Company details

9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

HALSTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00744398
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.05.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.03.13
C. HOARE & CO
LEGAL CHARGE - Outstanding on 1996.07.16
C. HOARE & CO.
LEGAL CHARGE - Outstanding on 1996.07.16
C.HOARE & CO.
LEGAL CHARGE - Outstanding on 1996.08.10
C.HOARE & CO
LEGAL CHARGE - Outstanding on 1997.01.03

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 4010
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR PADMA HALSTEAD
Form type: TM01
Date: 2015.03.03
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PADMA HALSTEAD / 23/04/2013
Form type: CH01
Date: 2013.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 23/04/2013
Form type: CH03
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 23/04/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PADMA HALSTEAD / 04/03/2013
Form type: CH01
Date: 2013.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013
Form type: CH03
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013
Form type: CH01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PETER HALSTEAD / 04/03/2013
Form type: CH01
Date: 2013.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: AD01
Date: 2011.02.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, 121 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HE
Form type: 287
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/98 FROM:, HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD, NOTTINGHAM, NG5 1HG
Form type: 287
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10

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Company directors and board members:

CLIFFORD PETER HALSTEAD (current)
Secretary, 2001.07.23
121 CRANMER COURT , LONDON
SW3 3HE
ENGLAND
CLIFFORD PETER HALSTEAD (current)
Director, PROPERTY DEVELOPER, 1991.06.22
121 CRANMER COURT , LONDON
SW3 3HE
ENGLAND
RONALD WILEMAN (resigned)
Secretary, 1991.06.22 - 2001.07.23
73 FAIRWAY KEYWORTH , NOTTINGHAM
NG12 5DW, NOTTINGHAMSHIRE
ANDREW PETER HALSTEAD (resigned)
Director, 1994.06.24 - 1996.08.22
FLAT 2 53 HARRINGTON GARDENS , LONDON
SW7 4JZ
ANDREW PETER HALSTEAD (resigned)
Director, 1996.09.25 - 1999.04.29
LYVEDEN MANOR OUNDLE , PETERBOROUGH
PE8 5AT, NORTHAMPTONSHIRE
PADMA HALSTEAD (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1991.06.22 - 2014.08.09
121 CRANMER COURT , LONDON
SW3 3HE
ENGLAND
Date 2014.09.30
Tangible Fixed Assets £ 243,136
Tangible Fixed Assets Depreciation £ 78,417
Debtors £ 70,649
Shareholder Funds £ 210,437
Profit Loss Account Reserve £ 121,410
Called Up Share Capital £ 4,010
Total Assets Less Current Liabilities £ 210,437
Net Current Assets Liabilities £ 32,699
Creditors Due Within One Year £ 103,348
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 318,496
Tangible Fixed Assets Depreciation Charged In Period £ 3,057
Capital Redemption Reserve £ 2,000

Companies near to HALSTEAD ltd.

Information about the Private Limited Company HALSTEAD 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: 2016.06.01. Reload the data