A.d.c. Halford & Company Limited

Company Registration Number: 03680940

Company registered in England and Wales

Approximate Location Map
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A.d.c. Halford & Company Limited is a Private Company Limited by Shares first registered on 9 December 1998. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

39 MOORMILL
GATESHEAD
TYNE AND WEAR
NE11 0YP

There are 6 companies currently registered at this postcode, including this one.

All companies at NE11 0YP

Registration Data

Company Number

03680940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22£22£22£22£22£22£0
of which Cash £22£22£22£22£22£22£0
Total Assets £22£22£22£22£22£22£0
Current Liabilities £14£14£14£14£14£14£0
Net Current Assets £8£8£8£8£8£8£0
Total Net Worth £8£8£8£8£8£8£0

Previous Names

No previous names

Company Officers

  • PURDIE, Caroline

    Secretary

    Appointed on 15 February 2016

     

    3
    Peel Park Place
    East Kilbride
    Glasgow
    G74 5LW
    Scotland

  • BARCLAY, Colin Shields

    Director

    Appointed on 9 December 1998

     

    Nationality: Canadian

    Occupation: Merchant

    Month of birth: March 1958

    3
    Peel Park Place
    East Kilbride
    Glasgow
    G74 5LW
    Scotland

  • BLAIR, Alan

    Secretary

    Appointed on 9 December 1998

    Resigned on 15 February 2016

    Nationality: British

    18 Hillhouse Road
    Barassie
    Troon
    Ayrshire
    KA10 6SY

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXZK2. Transaction: MzE2NDI4NTMxMmFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540Q08Q. Transaction: MzE0NTQxODUzMWFkaXF6a2N4.

  3. 15 February 2016 Appointment of Mrs Caroline Purdie as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP03. Barcode: X50T9EOB. Transaction: MzE0MTkwNDc1N2FkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Alan Blair as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM02. Barcode: X50T9E48. Transaction: MzE0MTkwNDYyNmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21V34. Transaction: MzEzOTEyMTYyM2FkaXF6a2N4.

  6. 6 October 2015 Director's details changed for Mr Colin Shields Barclay on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4HGUO4R. Transaction: MzEzMjQ2NzMwM2FkaXF6a2N4.

  7. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497UJSH. Transaction: MzEyNDgwODYxOWFkaXF6a2N4.

  8. 15 May 2015 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 39 Moormill Gateshead Tyne and Wear NE11 0YP on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HDZ8R. Transaction: MzEyMzIwODIzMmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7AP4. Transaction: MzExMzYwNzExOGFkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAZ81. Transaction: MzEwMjc1ODAyMmFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1XDK. Transaction: MzA5MDkyNDY1MWFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28121RT. Transaction: MzA3NzcxODUyOGFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC13FC. Transaction: MzA3MDQ2OTg4MGFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB5TS9. Transaction: MzA1OTMxMDgzMmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X15Q4B1L. Transaction: MzA1NDk4NTU1M2FkaXF6a2N4.

  16. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUIIOUT2. Transaction: MzAzODUxNjEwNmFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XEJS9QK5. Transaction: MzAyOTkwMDgxNmFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAL1IL6F. Transaction: MzAxODUzNDAwMWFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3F3GFC. Transaction: MzAwNjQzMDgxMWFkaXF6a2N4.

  20. 7 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACQ9ZAGA. Transaction: MjAzNDUzNzg2MGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVVI5I2. Transaction: MjAxOTY2NzYzNmFkaXF6a2N4.

  22. 9 December 2008 Director's change of particulars / colin barclay / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAVVH5I1. Transaction: MjAxOTY1MzY1MGFkaXF6a2N4.

  23. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6G651NV. Transaction: MjAwOTU2MDg5MWFkaXF6a2N4.

  24. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDA1MWFkaXF6a2N4.

  25. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NDgzNmFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNTk3MmFkaXF6a2N4.

  27. 4 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3ODcwMGFkaXF6a2N4.

  28. 27 October 2006 Registered office changed on 27/10/06 from: 7 gore road burnham slough SL1 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzNTA4MGFkaXF6a2N4.

  29. 6 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3ODIwNmFkaXF6a2N4.

  30. 10 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyMzMyNmFkaXF6a2N4.

  31. 20 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk1ODM5MmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2Mjk4OGFkaXF6a2N4.

  33. 1 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY5NTI2NGFkaXF6a2N4.

  34. 5 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyNzM1NGFkaXF6a2N4.

  35. 17 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg2MjA1MGFkaXF6a2N4.

  36. 16 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5MDEyNGFkaXF6a2N4.

  37. 21 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQzMDI4M2FkaXF6a2N4.

  38. 19 December 2001 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzNDAxNGFkaXF6a2N4.

  39. 12 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ5NzE1NGFkaXF6a2N4.

  40. 19 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2MzYwMmFkaXF6a2N4.

  41. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTkxOTMwMWFkaXF6a2N4.

  42. 10 February 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0MDc4NmFkaXF6a2N4.

  43. 30 December 1998 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTI2NTcxMmFkaXF6a2N4.

  44. 30 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIwMTI4OWFkaXF6a2N4.

  45. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYyODc3OWFkaXF6a2N4.

  46. 15 December 1998 Registered office changed on 15/12/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE3OTk4OWFkaXF6a2N4.

  47. 15 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI0NDMxMmFkaXF6a2N4.

  48. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEwNzMxNGFkaXF6a2N4.

  49. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA5MzA3NmFkaXF6a2N4.

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