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HALSO BOILER SERVICES LIMITED

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

Company details

FRADLEY AERODROME, LICHFIELD, STAFFS, WS13 8NG

HALSO BOILER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01048782
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HALSO BOILER SERVICES LIMITED is a Private Limited Company, registration number 01048782, established in United Kingdom on the 7. April 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on FRADLEY AERODROME, LICHFIELD, STAFFS, WS13 8NG. Business of the company HALSO BOILER SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 63 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company HALSO BOILER SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON EDWARD MCLOUGHLIN / 15/12/2010
Form type: CH03
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OSBORN / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ALTER ARTICLES 27/04/00
Form type: SRES01
Date: 2000.11.02
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S366A DISP HOLDING AGM 27/04/00
Form type: ELRES
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/00
Document type: ANNOTATION
Date: 2000.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95
Form type: 363(287)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26

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Company directors and board members:

GORDON EDWARD MCLOUGHLIN (current)
Secretary, 2000.04.19
FRADLEY AERODROME LICHFIELD , STAFFS
WS13 8NG
PAUL ANDREW OSBORN (current)
Director, COMPANY DIRECTOR, 1990.12.27
FRADLEY AERODROME LICHFIELD , STAFFS
WS13 8NG
RODNEY CLINTON HARVEY (resigned)
Secretary, 1990.12.27 - 2000.04.19
30 BRIDGE CROSS ROAD , BURNTWOOD
WS7 2BY, STAFFORDSHIRE
SIDNEY GEORGE OSBORN (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 1998.04.12
COURT BANK RUGELEY ROAD BURNTWOOD , WALSALL
WS7 9BN, STAFFORDSHIRE
SUSAN ELAINE OSBORN-ARCHER (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.09.19
19 FAREWELL LANE , BURNTWOOD
WS7 9DW, STAFFORDSHIRE
ROGER MALCOLM SMITH (resigned)
Director, ENGINEER, 1998.09.01 - 1999.03.09
87 LICHFIELD ROAD , BURNTWOOD
WS7 0HQ, STAFFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 57,365 £ 57,365
Current Assets £ 1,100 + 10 % £ 1,000
Debtors £ 1,100 + 10 % £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 56,365 £ 56,365
Creditors Due Within One Year £ 57,465 + 0.17 % £ 57,365
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 57,365 £ 57,365

Companies near to HALSO BOILER SERVICES ltd.

Information about the Private Limited Company HALSO BOILER SERVICES 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: 2016.10.03. Reload the data