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HALDO DEVELOPMENTS LIMITED

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

Company details

UNIT 1, WESTERN WAY WEST, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 3SP

HALDO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00940159
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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Find out more information about HALDO DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to HALDO DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 81000
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2016.03.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016
Form type: 1.3
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 15/03/2016
Form type: CH01
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 15/03/2016
Form type: CH01
Date: 2016.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 15/03/2016
Form type: CH03
Date: 2016.03.24
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DIRECTOR APPOINTED MR TERRENCE MATTHEW MEANWELL
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HATSON
Form type: TM01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, VICON HOUSE WESTERN WAY, HALDO HOUSE, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP
Form type: AD01
Date: 2016.01.15
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19/03/15 FULL LIST
Form type: AR01
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.16
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
Form type: 1.3
Date: 2015.08.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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19/03/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014
Form type: 1.3
Date: 2014.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.09.29
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013
Form type: 1.3
Date: 2013.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.22
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, HALDO HOUSE, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3SP
Form type: AD01
Date: 2012.08.24
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.16
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
Form type: TM01
Date: 2012.05.08
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/12/10 STATEMENT OF CAPITAL GBP 81000
Form type: SH02
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HATSON / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HALL / 01/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/04/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/04/2009
Form type: CH01
Date: 2010.06.21
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GBP SR [email protected]
Form type: 122
Date: 2009.08.01
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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GBP SR [email protected]
Form type: 122
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
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 31/12/04
Form type: AA
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08

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Company directors and board members:

ALISON JANE HALL (current)
Secretary, 1999.01.01
4 MANOR VIEW NORTON , BURY ST. EDMUNDS
IP31 3NP, SUFFOLK
ENGLAND
ALISON JANE HALL (current)
Director, FINANCIAL DIRECTOR, 2004.06.01
4 MANOR VIEW NORTON , BURY ST. EDMUNDS
IP31 3NP, SUFFOLK
ENGLAND
TERRENCE MATTHEW MEANWELL (current)
Director, MANAGING DIRECTOR, 2015.12.19
UNIT 1 WESTERN WAY WEST , BURY ST EDMUNDS
IP33 3SP, SUFFOLK
RICARDO CONSTANTINE WILDRIDGE (current)
Director, CHAIRMAN, 1991.03.19
4 MANOR VIEW NORTON , BURY ST EDMUNDS
IP31 3NP, IP31 3NP
NEIL MARTIN BUTCHER (resigned)
Secretary, 1995.11.01 - 1996.10.04
46 LOWRY WAY , STOWMARKET
IP14 1UF, SUFFOLK
DAVID JOHN MERRITT (resigned)
Secretary, 1996.10.04 - 1998.12.31
21 SHARP ROAD , BURY ST EDMUNDS
IP33 2NB, SUFFOLK
KATIE WILDRIDGE (resigned)
Secretary, 1991.03.19 - 1995.10.31
THE FORT SICKLESMERE ROAD , BURY ST EDMUNDS
IP33 2BN, SUFFOLK
FREDERICK FRANK BIRD (resigned)
Director, TECHNICAL DIRECTOR, 2004.06.01 - 2007.01.21
46 FALLOWFIELD WALK , BURY ST EDMUNDS
IP33 2QS, SUFFOLK
BRIAN DOUGLAS HATSON (resigned)
Director, PHOTOGRAPHER, 2007.04.05 - 2015.11.20
ALLSORTS CHIMNEY MILLS WEST STOW , BURY ST EDMUNDS
IP28 6ES, SUFFOLK
HUBERT TREVOR DALRYMPLE MARWOOD (resigned)
Director, COMPANY DIRECTOR CONSULTANT ENGINEER, 1991.03.19 - 2003.12.03
EAST LODGE PARK ROAD , TRING
HP23 6BU, HERTFORDSHIRE
IAN SMITH (resigned)
Director, MANAGING DIRECTOR, 2007.04.05 - 2012.04.18
22 LEABROOK CLOSE , BURY ST EDMUNDS
IP32 7JH, SUFFOLK
DEBORAH ELIZABETH WILDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1997.04.30
3 RECTORY MEADOW RATTLESDEN , BURY ST EDMUNDS
IP28 6JR, SUFFOLK
KATIE WILDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1995.10.31
THE FORT SICKLESMERE ROAD , BURY ST EDMUNDS
IP33 2BN, SUFFOLK
Date 2012.12.31
Tangible Fixed Assets £ 998,878
Current Assets £ 221,343
Tangible Fixed Assets Depreciation £ 1,429,013
Debtors £ 144,379
Shareholder Funds £ 173,205
Profit Loss Account Reserve £ 203,205
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 173,205
Total Assets Less Current Liabilities £ 745,712
Net Current Assets Liabilities £ 253,166
Creditors Due Within One Year £ 474,509
Cash Bank In Hand £ 26,964
Stocks Inventory £ 50,000
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 47,990
Tangible Fixed Assets Additions £ 2,690
Tangible Fixed Assets Cost Or Valuation £ 2,402,625
Tangible Fixed Assets Depreciation Charged In Period £ 25,289
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,323
Creditors Due After One Year £ 918,917

Companies near to HALDO DEVELOPMENTS ltd.

Information about the Private Limited Company HALDO DEVELOPMENTS 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: 2016.06.20. Reload the data