Albert Haigh & Son Limited

Company Registration Number: 00635452

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.
Albert Haigh & Son Limited is a Private Company Limited by Shares first registered on 21 August 1959.

Registered Address

FIRTH STREET
HUDDERSFIELD
HD1 3BD

There are 65 companies currently registered at this postcode, including this one.

All companies at HD1 3BD

Registration Data

Company Number

00635452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1959

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £14,183£14,183£14,183£14,183£14,183£14,183
Net Current Assets £-14,183£-14,183£-14,183£-14,183£-14,183£-14,183
Total Net Worth £-4,143£-3,848£-3,553£-3,258£-2,963£-2,668

Previous Names

No previous names

Company Officers

  • ELLIS, Joe Oliver

    Secretary

    Appointed on 19 May 2014

    Resigned on 1 September 2016

    Firth Street
    Huddersfield
    HD1 3BD

  • ELLIS, Paul Barrie

    Secretary

    Resigned on 19 May 2014

    5 Henry Street
    Brighouse
    HD6 2BL

  • ELLIS, Barrie Kenneth

    Director

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Used Car Dealer

    Month of birth: August 1950

    44 Mayster Grove
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3NU

  • ELLIS, Joe Oliver

    Director

    Appointed on 19 May 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1991

    Firth Street
    Huddersfield
    HD1 3BD

  • ELLIS, Paul Barrie

    Director

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1970

    5 Henry Street
    Brighouse
    HD6 2BL

This information was most recently updated 07/03/2017.

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. 14 September 2016 Termination of appointment of Joe Oliver Ellis as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIECM1. Transaction: MzE1NzM3NjczNWFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Joe Oliver Ellis as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FIECLD. Transaction: MzE1NzM3NjcxMGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRKN4. Transaction: MzE1MTA4OTYxNGFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2K57. Transaction: MzE0NTI4OTA5N2FkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLW7LF. Transaction: MzEyNzAzNjI2MmFkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48O84OJ. Transaction: MzEyNDYwODYwMWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69R55. Transaction: MzEwMjk4OTM3MGFkaXF6a2N4.

  8. 20 May 2014 Appointment of Mr Joe Oliver Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38A9UZS. Transaction: MzEwMDM1MDM0OWFkaXF6a2N4.

  9. 20 May 2014 Appointment of Mr Joe Oliver Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A9TC1. Transaction: MzEwMDM0OTgzM2FkaXF6a2N4.

  10. 20 May 2014 Termination of appointment of Paul Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A9R28. Transaction: MzEwMDM0OTE1MGFkaXF6a2N4.

  11. 20 May 2014 Termination of appointment of Paul Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38A9Q21. Transaction: MzEwMDM0ODgwOGFkaXF6a2N4.

  12. 19 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A380DAS3. Transaction: MzEwMDE4MDczMmFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRYYM3. Transaction: MzA4MjUwMTg2OGFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27GEPEI. Transaction: MzA3NzcxNDUwNGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ40N5. Transaction: MzA2MDMzNjcxNWFkaXF6a2N4.

  16. 5 July 2012 Termination of appointment of Barrie Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ3VV5. Transaction: MzA2MDMzNTA1N2FkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17QD5GI. Transaction: MzA1Njc2MTI2MmFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZEKOV7K. Transaction: MzAzOTI1MzU5MGFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A55OARW5. Transaction: MzAzMjgyNTMzNWFkaXF6a2N4.

  20. 9 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUF6ELJU. Transaction: MzAxOTIyNTIzNmFkaXF6a2N4.

  21. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4YS2JMB. Transaction: MzAxNDk4NDI4OWFkaXF6a2N4.

  22. 29 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ0DB4C. Transaction: MjAzNjA1ODA5NGFkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDEQJAXW. Transaction: MjAzNTYxNDIyNmFkaXF6a2N4.

  24. 11 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5QV1BC. Transaction: MjAwODg1OTA3MGFkaXF6a2N4.

  25. 29 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOMQDZ9V. Transaction: MjAwNDMxOTYwNWFkaXF6a2N4.

  26. 12 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3MDgzN2FkaXF6a2N4.

  27. 26 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MDQxOGFkaXF6a2N4.

  28. 30 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwNzU3MGFkaXF6a2N4.

  29. 30 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNTIwMWFkaXF6a2N4.

  30. 18 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyODA4M2FkaXF6a2N4.

  31. 12 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA2OTU4NmFkaXF6a2N4.

  32. 13 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk2NTE4NWFkaXF6a2N4.

  33. 4 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDkwNTY5MmFkaXF6a2N4.

  34. 23 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NTI3MmFkaXF6a2N4.

  35. 12 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzczOTcxNGFkaXF6a2N4.

  36. 26 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NTQ0NGFkaXF6a2N4.

  37. 8 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE4OTgwMmFkaXF6a2N4.

  38. 19 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxNDg5NGFkaXF6a2N4.

  39. 25 June 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk5MjU2OWFkaXF6a2N4.

  40. 19 September 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMDA4NGFkaXF6a2N4.

  41. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIwNTIzM2FkaXF6a2N4.

  42. 18 August 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2MzEyM2FkaXF6a2N4.

  43. 3 July 2000 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1MTUzMGFkaXF6a2N4.

  44. 1 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4OTIyNDI3NGFkaXF6a2N4.

  45. 30 November 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUwMjEzNWFkaXF6a2N4.

  46. 20 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI5MDQwNWFkaXF6a2N4.

  47. 26 August 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNjMwMmFkaXF6a2N4.

  48. 20 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzc4MjU2MGFkaXF6a2N4.

  49. 9 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTI1MjEwM2FkaXF6a2N4.

  50. 9 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMTIzODQ5MmFkaXF6a2N4.

  51. 9 October 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE5MjI2N2FkaXF6a2N4.

  52. 22 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MzI1NzA1MWFkaXF6a2N4.

  53. 20 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX1GFCBQ. Transaction: MDEyMTU3MTIyOWFkaXF6a2N4.

  54. 6 March 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwMjQ0NTk1M2FkaXF6a2N4.

  55. 21 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NDY1NWFkaXF6a2N4.

  56. 21 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDAxM2FkaXF6a2N4.

  57. 2 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0OTQxOTA1NmFkaXF6a2N4.

  58. 16 June 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MjE0NWFkaXF6a2N4.

  59. 20 July 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzMTE0M2FkaXF6a2N4.

  60. 3 January 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNjYwNDg5MGFkaXF6a2N4.

  61. 27 June 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTkwNjE5NWFkaXF6a2N4.

  62. 20 June 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3NDUyMzkxM2FkaXF6a2N4.

  63. 14 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjUyNDUwMWFkaXF6a2N4.

  64. 9 November 1990 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA5MzA2MTU3NWFkaXF6a2N4.

  65. 22 October 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTg2Mjc3M2FkaXF6a2N4.

  66. 4 June 1990 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzc1NDQyMWFkaXF6a2N4.

  67. 29 November 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAzMzQ0NzExOWFkaXF6a2N4.

  68. 29 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc3Mzg2NmFkaXF6a2N4.

  69. 29 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU1NjMzNWFkaXF6a2N4.

  70. 29 November 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0Mzg1MjU0NWFkaXF6a2N4.

  71. 24 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODc4NDM0MGFkaXF6a2N4.

  72. 23 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjQyNzk1M2FkaXF6a2N4.

  73. 23 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjgyNjEzNmFkaXF6a2N4.

  74. 22 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzYxODA0MGFkaXF6a2N4.

  75. 27 September 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTEzMTIzMmFkaXF6a2N4.

  76. 19 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMzcwMjA0MGFkaXF6a2N4.

  77. 5 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NTQzNjY3NGFkaXF6a2N4.

  78. 5 October 1988 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTAxMjE2MmFkaXF6a2N4.

  79. 12 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2ODE1MjIzMmFkaXF6a2N4.

  80. 12 October 1987 Return made up to 11/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk5ODA5OWFkaXF6a2N4.

  81. 17 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzgzNzY0MWFkaXF6a2N4.

  82. 17 October 1986 Return made up to 02/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUzMDM2M2FkaXF6a2N4.

  83. 2 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDM2MTIwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.