Alfred Haley & Co. Limited

Company Registration Number: 00053572

Company registered in England and Wales

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Alfred Haley & Co. Limited is a Private Company Limited by Shares first registered on 31 July 1897. Its current registered address is in West Yorkshire.

Registered Address

NETHERFIELD ROAD
GUISELEY
WEST YORKSHIRE
LS20 9PD

There are 23 companies currently registered at this postcode, including this one.

All companies at LS20 9PD

Registration Data

Company Number

00053572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1897

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,235,724£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2,235,724£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£2,235,724£0£0
Total Net Worth £0£0£0£2,235,724£0£0

Previous Names

No previous names

Company Officers

  • RAMSDEN, Robert Austen Boyd, Col

    Director

    Appointed on 1 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Netherfield Road
    Guiseley
    West Yorkshire
    LS20 9PD

  • RAMSDEN, Thomas Brayshaw

    Director

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1933

    Netherfield Road
    Guiseley
    West Yorkshire
    LS20 9PD

  • ARCHER, John Allerton

    Secretary

    Resigned on 8 July 2003

    3 Ash Terrace
    Whitcliffe
    Cleckheaton
    West Yorkshire
    BD19 3DB

  • WRIGHT, Robert Stephen

    Secretary

    Appointed on 8 July 2003

    Resigned on 5 August 2011

    Netherfield Road
    Guiseley
    West Yorkshire
    LS20 9PD

  • ARCHER, John Allerton

    Director

    Resigned on 8 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    3 Ash Terrace
    Whitcliffe
    Cleckheaton
    West Yorkshire
    BD19 3DB

  • COLLINS, Bernard

    Director

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    20 Shannon Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3LF

  • MOODY, Patrick William

    Director

    Appointed on 17 May 1993

    Resigned on 5 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Far Broad Oak Farm Gunthwaite
    Penistone
    Sheffield
    South Yorkshire
    S30 6GE

  • PITTOCK, Jeffrey Harry

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1900

    Moorcroft Highgate Road
    Queensbury
    Bradford
    West Yorkshire
    BD13 1DJ

  • SHEASBY, Lorinda Alison

    Director

    Appointed on 28 November 1994

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1958

    3 Holme Ings Low Mill Village
    Addingham
    Ilkley
    West Yorkshire
    LS29 0SD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S55CGWAP. Transaction: MzE0ODEzMjUwNGFkaXF6a2N4.

  2. 9 May 2016 Statement of capital on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH19. Barcode: A55D1P56. Transaction: MzE0ODEzMjQwNWFkaXF6a2N4.

  3. 9 May 2016 Solvency Statement dated 18/04/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S55CGW5S. Transaction: MzE0ODEzMjM1N2FkaXF6a2N4.

  4. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDFQNFlhZGlxemtjeA.

  5. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z56JB6. Transaction: MzE0MDM5OTk0MWFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z00NJD. Transaction: MzE0MDEwOTcxN2FkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOQ3N. Transaction: MzExNTg4MjUxNWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHLGH. Transaction: MzExNDY4Njk5NWFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YZ0NKB. Transaction: MzA5MjI1Mjk5MmFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKSVL. Transaction: MzA5MTg4NjQ3NmFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCA60. Transaction: MzA3MTgxOTAzNmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCQFL. Transaction: MzA3MDc2NzUwNmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXDD5. Transaction: MzA1MTU4MDY2MmFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1XUP. Transaction: MzA1MDU5MTQyNWFkaXF6a2N4.

  15. 5 August 2011 Termination of appointment of Robert Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEGVFWFC. Transaction: MzA0MTYzNjA4MWFkaXF6a2N4.

  16. 18 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMGBEQSJ. Transaction: MzAzMDYwNTM3OGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XH1QXQRJ. Transaction: MzAzMDM5MTEyNWFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XIOJ3GNS. Transaction: MzAwNzA4NTc0MGFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOJ1GNQ. Transaction: MzAwNzA4NTM2NGFkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XIOJ0GNP. Transaction: MzAwNzA4NTM1OWFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOJ2GNR. Transaction: MzAwNzA4NTEzMWFkaXF6a2N4.

  22. 4 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASXTNG1W. Transaction: MzAwNjE1NTQ2M2FkaXF6a2N4.

  23. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1J167AI. Transaction: MjAyNTY3OTMxMmFkaXF6a2N4.

  24. 15 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1HJ6J6. Transaction: MjAyMzQyNjIwOWFkaXF6a2N4.

  25. 16 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NzI5N2FkaXF6a2N4.

  26. 2 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNzkyMGFkaXF6a2N4.

  27. 23 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MDkzOGFkaXF6a2N4.

  28. 17 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NTc4MWFkaXF6a2N4.

  29. 31 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM4ODgzNWFkaXF6a2N4.

  30. 16 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc4MTY0MWFkaXF6a2N4.

  31. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2MDU2MmFkaXF6a2N4.

  32. 17 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MjEzOWFkaXF6a2N4.

  33. 28 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwNjI1NmFkaXF6a2N4.

  34. 23 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0ODg1OWFkaXF6a2N4.

  35. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NzE5MGFkaXF6a2N4.

  36. 15 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3NzM1NGFkaXF6a2N4.

  37. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk5NDg3N2FkaXF6a2N4.

  38. 17 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAyNzIxNWFkaXF6a2N4.

  39. 17 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMjM1NWFkaXF6a2N4.

  40. 24 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUxMjczNWFkaXF6a2N4.

  41. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMTM5M2FkaXF6a2N4.

  42. 15 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5MzgxMmFkaXF6a2N4.

  43. 15 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzI4OTg1N2FkaXF6a2N4.

  44. 8 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzU3NTYyMGFkaXF6a2N4.

  45. 1 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI5OTQwN2FkaXF6a2N4.

  46. 1 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyMjQ3N2FkaXF6a2N4.

  47. 12 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjIzNTc2OGFkaXF6a2N4.

  48. 12 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNzQyN2FkaXF6a2N4.

  49. 12 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA4MDA1MWFkaXF6a2N4.

  50. 12 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4OTI4NWFkaXF6a2N4.

  51. 19 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0ODczNGFkaXF6a2N4.

  52. 19 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzcxODQ2MGFkaXF6a2N4.

  53. 15 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMzQ3NTc4MWFkaXF6a2N4.

  54. 15 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMzcwMmFkaXF6a2N4.

  55. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODU0MjE5NGFkaXF6a2N4.

  56. 11 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUzMDIwNWFkaXF6a2N4.

  57. 11 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE0Njg3OWFkaXF6a2N4.

  58. 11 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA3MzM4MmFkaXF6a2N4.

  59. 2 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjQyNDExN2FkaXF6a2N4.

  60. 14 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNjYwMDAyM2FkaXF6a2N4.

  61. 14 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMwNDA3N2FkaXF6a2N4.

  62. 14 January 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1ODg4MWFkaXF6a2N4.

  63. 3 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzA2NjQwOWFkaXF6a2N4.

  64. 25 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjkxNjkwMWFkaXF6a2N4.

  65. 25 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODgzNzQwM2FkaXF6a2N4.

  66. 25 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjIzNDQ4M2FkaXF6a2N4.

  67. 26 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NzQ3NjQ4MGFkaXF6a2N4.

  68. 26 February 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTczOTQxOGFkaXF6a2N4.

  69. 12 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0ODEyMzA5OWFkaXF6a2N4.

  70. 12 February 1992 Return made up to 27/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwOTM4MGFkaXF6a2N4.

  71. 12 March 1991 Full accounts made up to 4 May 1990

    Action Date: 4 May 1990. Category: Accounts. Type: AA. Transaction: MDEzNzgzMjk2OWFkaXF6a2N4.

  72. 12 March 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTE4Mjk2OWFkaXF6a2N4.

  73. 2 March 1990 Return made up to 29/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU1NzY5M2FkaXF6a2N4.

  74. 2 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyMjM4NDc2NGFkaXF6a2N4.

  75. 7 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExMDIxMTU5MmFkaXF6a2N4.

  76. 7 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDc3NjY4MGFkaXF6a2N4.

  77. 9 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Mzk2MzMyMWFkaXF6a2N4.

  78. 9 March 1988 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1NzcyNDU4OWFkaXF6a2N4.

  79. 9 March 1988 Return made up to 25/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NjI3MjYzNGFkaXF6a2N4.

  80. 22 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4MDEzODI2M2FkaXF6a2N4.

  81. 22 December 1986 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM4MDM2NWFkaXF6a2N4.

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