A. Halden & Co. Limited

Company Registration Number: 00521526

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Halden & Co. Limited is a Private Company Limited by Shares first registered on 7 July 1953. Its current registered address is in Keston, Kent.

Registered Address

MITCHELL
LEAFY GROVE
KESTON
KENT
BR2 6AH

There are 5 companies currently registered at this postcode, including this one.

All companies at BR2 6AH

Registration Data

Company Number

00521526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £30,892£29,379£30,391£27,843£28,232£28,506£28,628
Current Assets £7,244£1,814£18,474£18,115£15,458£8,071£6,138
of which Cash £6,948£1,423£18,057£17,673£9,998£7,426£5,522
Total Assets £38,136£31,193£48,865£45,958£43,690£36,577£34,766
Current Liabilities £9,500£6,817£8,391£8,344£9,609£8,482£7,895
Net Current Assets £-2,256£-5,003£10,083£9,771£5,849£-411£-1,757
Total Net Worth £28,636£24,376£40,474£37,614£34,081£28,095£26,871

Previous Names

No previous names

Company Officers

  • WALFORD, Catherine Jenny

    Secretary

    Appointed on 1 January 2002

     

    12
    Blenheim Road
    Bromley
    BR1 2HA

  • WALFORD, Catherine Jenny

    Director

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1973

    12
    Blenheim Road
    Bromley
    Kent
    BR1 2HA
    United Kingdom

  • WELLS, Robert James

    Director

     

    Nationality: British

    Occupation: A/C Executive

    Month of birth: January 1941

    Mitchell
    Leafy Grove
    Keston
    Kent
    BR2 6AH

  • GATES, Rosemary

    Secretary

    Appointed on 15 June 1999

    Resigned on 19 January 2002

    Mitchell
    Leafy Grove
    Keston
    Kent
    BR2 6AH

  • WELLS, Catherine Jenny

    Secretary

    Resigned on 15 June 1999

    "Mitchell"Leafy Grove
    Keston
    Kent
    BR2 6AH

  • WELLS, Margaret Janet

    Secretary

    Resigned on 31 December 1991

    59 Westfields Avenue
    Barnes
    London
    SW13 0AT

  • GATES, Rosemary

    Director

    Appointed on 15 November 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1946

    Mitchell
    Leafy Grove
    Keston
    Kent
    BR2 6AH

  • WELLS, Leonard John

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: July 1908

    90 Taunton Lane
    Coulsdon
    Surrey
    CR5 1SF

  • WELLS, Margaret Janet

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Publicity Officer

    Month of birth: February 1936

    Mitchell
    Leafy Grove
    Keston
    Kent
    BR2 6AH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BVO84R. Transaction: MzE4Mjk3NDQ0OGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWBI48. Transaction: MzE2NzU1ODM5MWFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59CIQPC. Transaction: MzE1MTA2NDQ5OGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWJBE. Transaction: MzE0MDk1NTkwMmFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C33E62. Transaction: MzEyNzY0Mzk5MmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHPRM. Transaction: MzExNTAyNjY2OWFkaXF6a2N4.

  7. 21 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4AXU8. Transaction: MzEwNTczMTA5MmFkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU41CA. Transaction: MzA5MTk0NDYxNWFkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSPRA2. Transaction: MzA4MTI5OTgxMmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X204G4RI. Transaction: MzA3MTE1NTgzN2FkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CICHAY. Transaction: MzA2MDU2NTU1MGFkaXF6a2N4.

  12. 7 June 2012 Director's details changed for Mrs Catherine Jenny Walford on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALFFWA. Transaction: MzA1ODc3OTI2OWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPZGO. Transaction: MzA1MDI2OTU0NWFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJ3GYKQ. Transaction: MzA0NjA0OTczN2FkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XF7CVQM2. Transaction: MzAzMDA0MTUxNmFkaXF6a2N4.

  16. 8 January 2011 Director's details changed for Mrs Catherine Jenny Walford on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XF7CUQM1. Transaction: MzAzMDA0MTQ3MmFkaXF6a2N4.

  17. 8 January 2011 Secretary's details changed for Mrs Catherine Jenny Walford on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH03. Barcode: XF7CTQM0. Transaction: MzAzMDA0MTQ3MWFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFVNM9W. Transaction: MzAyMTE1NjAyN2FkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJRD0G00. Transaction: MzAwNTQ4MDE5OWFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Mr Robert James Wells on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJRCZG0Y. Transaction: MzAwNTQ3OTE4OWFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Miss Catherine Jenny Wells on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEVCOFPA. Transaction: MzAwNDgwMzk2MmFkaXF6a2N4.

  22. 11 December 2009 Secretary's details changed for Miss Catherine Jenny Wells on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XEVAAFPU. Transaction: MzAwNDgwMzkwM2FkaXF6a2N4.

  23. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH52IC7Z. Transaction: MjAzODg4NzU3MWFkaXF6a2N4.

  24. 6 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4GF69R. Transaction: MjAyMjUzMjg1MGFkaXF6a2N4.

  25. 9 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHS73ZJB. Transaction: MjAwNTEyMTEzNWFkaXF6a2N4.

  26. 4 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4ODM2OGFkaXF6a2N4.

  27. 4 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2MDY5MWFkaXF6a2N4.

  28. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5Mzc1MWFkaXF6a2N4.

  29. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5NDIxN2FkaXF6a2N4.

  30. 5 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5Njg4MmFkaXF6a2N4.

  31. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5NzQxNmFkaXF6a2N4.

  32. 22 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcyMTAwNWFkaXF6a2N4.

  33. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg2ODg3MWFkaXF6a2N4.

  34. 11 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTk2MzQwMmFkaXF6a2N4.

  35. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NjQzMGFkaXF6a2N4.

  36. 12 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzgwMjQxMGFkaXF6a2N4.

  37. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwMTM2NmFkaXF6a2N4.

  38. 16 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDA5NjgwNWFkaXF6a2N4.

  39. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwNTQ5N2FkaXF6a2N4.

  40. 25 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQyNzY0M2FkaXF6a2N4.

  41. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2Nzg5NmFkaXF6a2N4.

  42. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2NjQyOGFkaXF6a2N4.

  43. 16 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzgzMzQwNWFkaXF6a2N4.

  44. 4 April 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTM5MzE2MmFkaXF6a2N4.

  45. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2ODk3M2FkaXF6a2N4.

  46. 17 July 2000 Accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNTgxMTMyNGFkaXF6a2N4.

  47. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1MDA3OWFkaXF6a2N4.

  48. 22 September 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQ0ODIxOGFkaXF6a2N4.

  49. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ0MDk0NGFkaXF6a2N4.

  50. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU2MzAzM2FkaXF6a2N4.

  51. 30 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3MTM3N2FkaXF6a2N4.

  52. 22 June 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NzgyNGFkaXF6a2N4.

  53. 7 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzMzg1NWFkaXF6a2N4.

  54. 18 June 1997 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzc5MjYwNmFkaXF6a2N4.

  55. 8 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxMjE1NWFkaXF6a2N4.

  56. 12 November 1996 Accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4OTMzNzU4OGFkaXF6a2N4.

  57. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4ODIxM2FkaXF6a2N4.

  58. 22 December 1995 Accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0NTA5OTY1NGFkaXF6a2N4.

  59. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2OTc1MmFkaXF6a2N4.

  60. 7 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAzMjcyMzgzMGFkaXF6a2N4.

  61. 25 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzNjMxM2FkaXF6a2N4.

  62. 29 June 1993 Accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwMzQxNjk1NWFkaXF6a2N4.

  63. 21 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1Mjk3MWFkaXF6a2N4.

  64. 18 June 1992 Accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDExNjExMjU5MGFkaXF6a2N4.

  65. 15 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ1Mjg5MmFkaXF6a2N4.

  66. 30 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDc4MDU4OWFkaXF6a2N4.

  67. 30 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MTA4M2FkaXF6a2N4.

  68. 10 December 1991 Accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzMjI4MDY1NWFkaXF6a2N4.

  69. 15 May 1991 Accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA2OTU5MTIwNmFkaXF6a2N4.

  70. 1 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjA0NDYxN2FkaXF6a2N4.

  71. 15 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzg1NzM1M2FkaXF6a2N4.

  72. 27 February 1990 Accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA1ODQ2Nzk5NGFkaXF6a2N4.

  73. 27 February 1990 Accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDEyNzA3NzcwNmFkaXF6a2N4.

  74. 27 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzA2MTc0MWFkaXF6a2N4.

  75. 27 February 1990 Registered office changed on 27/02/90 from: 85 battersea rise london SW11 1HW

    Category: Address. Type: 287. Transaction: MDA4MDgyMjY2MGFkaXF6a2N4.

  76. 9 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTc2MDg2NWFkaXF6a2N4.

  77. 7 July 1989 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE1NTUyMDgzN2FkaXF6a2N4.

  78. 10 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQwMDQyOWFkaXF6a2N4.

  79. 28 October 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTQzOTgwN2FkaXF6a2N4.

  80. 28 October 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5NDM5ODA3YWRpcXprY3g.

  81. 28 October 1988 Accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEzOTAxMTk4MGFkaXF6a2N4.

  82. 28 October 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTYxMzUxNmFkaXF6a2N4.

  83. 28 October 1988 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5NjEzNTE2YWRpcXprY3g.

  84. 28 October 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzczMDg0M2FkaXF6a2N4.

  85. 25 January 1988 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAyOTEyODU2MmFkaXF6a2N4.

  86. 25 January 1988 Accounts for a small company made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDAyOTgzNDExOGFkaXF6a2N4.

  87. 11 June 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA5MjUzNDUxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.28.114 Fri, 22 Sep 2017 20:16:50 +0100