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HALCON MARINE LIMITED

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

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE

HALCON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00898246
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, C/O MSB & CO, 14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AE
Form type: AD01
Date: 2016.01.12
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DIRECTOR APPOINTED MR BRIAN WHITE
Form type: AP01
Date: 2016.01.12
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SECRETARY APPOINTED MRS SUSANNE ROBINSON
Form type: AP03
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR PETER HALL
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR RODNEY HALL
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY RODNEY HALL
Form type: TM02
Date: 2016.01.08
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SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.23
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2
Document type: ANNOTATION
Date: 2015.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23rd December 2015
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, MSB HOUSE 2 DENHAM ROAD, CANVEY ISLAND, ESSEX, SS8 9HB
Form type: AD01
Date: 2015.06.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.09.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARIA HALL
Form type: TM01
Date: 2014.08.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY EDWARD HALL / 01/08/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALL / 01/08/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TERESA HALL / 01/08/2011
Form type: CH01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY EDWARD HALL / 01/08/2011
Form type: CH03
Date: 2011.08.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALL / 01/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TERESA HALL / 01/08/2010
Form type: CH01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Form type: 287
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/98 FROM:, KINGSBRIDGE HOUSE, 601 LONDON ROAD, WEATCLIFFE ON SEA, ESSEX
Form type: 287
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31

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Company directors and board members:

SUSANNE ROBINSON (current)
Secretary, 2016.01.01
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
BRIAN WHITE (current)
Director, 2016.01.01
MATRIX HOUSE 12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ENGLAND
JOYCE ANN BROWN (resigned)
Secretary, 1991.08.11 - 1991.08.12
9 ASH ROAD , CANVEY ISLAND
SS8 7EA, ESSEX
RODNEY ALFRED HALL (resigned)
Secretary, 1991.08.12 - 1992.07.10
42 ZELHAM DRIVE , CANVEY ISLAND
SS8 7QR, ESSEX
RODNEY EDWARD HALL (resigned)
Secretary, 1992.07.10 - 2016.01.08
14 FURTHERWICK ROAD , CANVEY ISLAND
SS8 7AE, ESSEX
ENGLAND
MARIA TERESA HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2014.05.11
MSB HOUSE 2 DENHAM ROAD , CANVEY ISLAND
SS8 9HB, ESSEX
PETER JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2016.01.08
14 FURTHERWICK ROAD , CANVEY ISLAND
SS8 7AE, ESSEX
ENGLAND
RODNEY ALFRED HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2007.01.10
42 ZELHAM DRIVE , CANVEY ISLAND
SS8 7QR, ESSEX
RODNEY EDWARD HALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2016.01.08
14 FURTHERWICK ROAD , CANVEY ISLAND
SS8 7AE, ESSEX
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 212,949 - 1.06 % £ 215,234
Tangible Fixed Assets £ 212,949 - 1.06 % £ 215,234
Current Assets £ 139,221 + 28.08 % £ 108,702
Tangible Fixed Assets Depreciation £ 328,382 + 0.7 % £ 326,097
Provisions For Liabilities Charges £ 2,251 - 14.15 % £ 2,622
Debtors £ 20,583 - 23.63 % £ 26,952
Shareholder Funds £ 172,242 + 3.47 % £ 166,460
Profit Loss Account Reserve £ 8,975 + 181.08 % £ 3,193
Revaluation Reserve £ 163,265 £ 163,265
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 172,242 + 3.47 % £ 166,460
Total Assets Less Current Liabilities £ 340,309 + 8.95 % £ 312,345
Net Current Assets Liabilities £ 127,360 + 31.15 % £ 97,111
Creditors Due Within One Year £ 11,861 + 2.33 % £ 11,591
Cash Bank In Hand £ 118,638 + 45.12 % £ 81,750
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 541,331 £ 541,331
Creditors Due After One Year £ 165,816 + 15.74 % £ 143,263

Companies near to HALCON MARINE ltd.

Information about the Private Limited Company HALCON MARINE 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: 2016.06.13. Reload the data