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HALSEY (DEVELOPMENTS) LIMITED

Learn more about HALSEY (DEVELOPMENTS) 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 (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00942433
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.15
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.02.13

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£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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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 15/04/2015
Form type: CH01
Date: 2015.07.30
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALSEY
Form type: TM02
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALSEY
Form type: TM01
Date: 2012.09.12
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08/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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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 / MR MICHAEL JOHN HALSEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALSEY / 05/01/2010
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALSEY / 17/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN HALSEY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/98
Form type: SRES03
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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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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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/94
Form type: SRES01
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04

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Company directors and board members:

DAWN HALSEY (current)
Director, 1999.11.20
LOVETTS END FARMHOUSE DODDS LANE PICCOTS END , HEMEL HEMPSTEAD
HP2 6JN, HERTFORDSHIRE
MICHAEL JOHN HALSEY (resigned)
Secretary, 1991.12.08 - 2012.09.12
46 CHURCH END , REDBOURN
AL3 7DX, HERTFORDSHIRE
MICHAEL JOHN HALSEY (resigned)
Director, BUILDER, 1991.12.08 - 2012.09.12
46 CHURCH END , REDBOURN
AL3 7DX, HERTFORDSHIRE
DONALD WATTS (resigned)
Director, 1991.12.08 - 1999.04.01
1 WHETSTONE CLOSE , WELWYN
AL6 0QW, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 2,761
Shareholder Funds £ 6,405
Profit Loss Account Reserve £ 6,505
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,405
Total Assets Less Current Liabilities £ 4,707
Net Current Assets Liabilities £ 4,707
Creditors Due Within One Year £ 7,468
Cash Bank In Hand £ 717
Stocks Inventory £ 2,044
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Creditors Due After One Year £ 1,698

Companies near to HALSEY (DEVELOPMENTS) ltd.

Information about the Private Limited Company HALSEY (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