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HALSEY (BUILDERS) LIMITED

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

Company details

YARD GATES OPPOSITE 41 HEMEL HEMPSTEAD ROAD, REDBOURN,, ST. ALBANS,, HERTFORDSHIRE, AL3 7NL

HALSEY (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00760740
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 17/08/2015
Form type: CH01
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 15/04/2015
Form type: CH01
Date: 2015.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 46 CHURCH END, REDBOURN, HERTS, AL3 7DX
Form type: AD01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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31/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
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S80A AUTH TO ALLOT SEC 26/05/06
Form type: ELRES
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/05/06
Form type: ELRES
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/06
Document type: ANNOTATION
Date: 2006.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/05/06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06

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Company directors and board members:

WREN ACCOUNTING LIMITED (current)
Secretary, 2007.09.05
WREN HOUSE 68 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
DAWN HALSEY (current)
Director, COMPANY DIRECTOR, 1999.04.09
WREN HOUSE 68 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
MICHAEL JOHN HALSEY (resigned)
Secretary, 1991.10.31 - 2007.09.05
LOVETTS END FARM DODDS LANE, PICCOTTS END , HEMEL HEMPSTEAD
HP2 6JN, HERTFORDSHIRE
MICHAEL JOHN HALSEY (resigned)
Director, BUILDER, 1991.10.31 - 2007.09.05
LOVETTS END FARM DODDS LANE, PICCOTTS END , HEMEL HEMPSTEAD
HP2 6JN, HERTFORDSHIRE
DONALD WATTS (resigned)
Director, 1991.10.31 - 1999.04.01
1 WHETSTONE CLOSE , WELWYN
AL6 0QW, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 8,403
Current Assets £ 91,412
Tangible Fixed Assets Depreciation £ 24,177
Debtors £ 68,885
Shareholder Funds £ 181,738
Profit Loss Account Reserve £ 182,738
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 181,738
Total Assets Less Current Liabilities £ 57,142
Net Current Assets Liabilities £ 65,545
Creditors Due Within One Year £ 156,957
Cash Bank In Hand £ 49
Stocks Inventory £ 22,478
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 215
Tangible Fixed Assets Cost Or Valuation £ 30,853
Tangible Fixed Assets Depreciation Charged In Period £ 1,942
Creditors Due After One Year £ 124,596

Companies near to HALSEY (BUILDERS) ltd.

Information about the Private Limited Company HALSEY (BUILDERS) 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: 2016.06.03. Reload the data