A. Haniel Ltd

Company Registration Number: 05373713

Company registered in England and Wales

Approximate Location Map
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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. Haniel Ltd is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in West Kirby, Wirral.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL

There are 153 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

05373713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • NIBBELINK, Robert Marcel, Mag.

    Director

    Appointed on 1 October 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    20
    Wasserleitungsgasse
    Bad Voelsau
    Lower Austria
    AT2540
    Austria

  • A JOPHIEL LTD

    Corporate Secretary

    Appointed on 24 February 2005

    Resigned on 1 March 2015

    Brookfield Dept R/O
    Grange Road
    West Kirby
    Wirral
    CH48 4EQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 20 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AMETATHRON LIMITED

    Corporate Director

    Appointed on 24 February 2005

    Resigned on 1 January 2009

    39a
    Leicester Road
    Ground Floor, Dept R/O
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 20 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJZXRP. Transaction: MzE1NTMxMTMwNWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54YWF42. Transaction: MzE0NjQxOTgwM2FkaXF6a2N4.

  3. 11 May 2015 Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X474BLAJ. Transaction: MzEyMjg3MzUwMWFkaXF6a2N4.

  4. 25 March 2015 Termination of appointment of A Jophiel Ltd as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X43XM3M2. Transaction: MzExOTkzNDk1OGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWWBV. Transaction: MzExOTgxNDA3M2FkaXF6a2N4.

  6. 13 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416HSXI. Transaction: MzExNzIzMTg3NGFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHMHU. Transaction: MzEwNTAzOTY2MWFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34J9CR6. Transaction: MzA5NzEyNDYwOWFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4VRY0. Transaction: MzA4MjczOTAwMWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X250FPRE. Transaction: MzA3NTMwMDA0N2FkaXF6a2N4.

  11. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XWQOH. Transaction: MzA1NTg4NTQ0MGFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSNI1. Transaction: MzA1MzM1Nzg5OWFkaXF6a2N4.

  13. 28 July 2011 Registered office address changed from 44a Brookfield Gardens (R/O) Wirral Merseyside CH48 4EL United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBO0NW7M. Transaction: MzA0MTIzNDQ5MWFkaXF6a2N4.

  14. 20 June 2011 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYGATV5E. Transaction: MzAzOTA4ODc4MGFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X5S1RST7. Transaction: MzAzNDU4OTE3N2FkaXF6a2N4.

  16. 28 March 2011 Secretary's details changed for A Jophiel Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: X5S1QST6. Transaction: MzAzNDU4MzUyNWFkaXF6a2N4.

  17. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJMR9QZR. Transaction: MzAzMDg3NTc4OWFkaXF6a2N4.

  18. 10 June 2010 Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8GMYKQF. Transaction: MzAxNzMyODM0NmFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XA4CCIQ7. Transaction: MzAxMjUzMzMzOGFkaXF6a2N4.

  20. 30 March 2010 Secretary's details changed for A Jophiel Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XA4CBIQ6. Transaction: MzAxMjUzMzE4N2FkaXF6a2N4.

  21. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB4CDGDU. Transaction: MzAwNjE0NDQxNWFkaXF6a2N4.

  22. 3 August 2009 Director's change of particulars / robert nibbelink / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDXLC25. Transaction: MjAzODM0MTE2MmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07Q88DN. Transaction: MjAyODczMjE4OWFkaXF6a2N4.

  24. 23 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X08C38D5. Transaction: MjAyODczMTgwNWFkaXF6a2N4.

  25. 23 March 2009 Appointment terminated director ametathron LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X07Q78DM. Transaction: MjAyODczMDcwM2FkaXF6a2N4.

  26. 1 October 2008 Director appointed mag robert marcel nibbelink [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCNC3LR. Transaction: MjAxNDUxODY5M2FkaXF6a2N4.

  27. 28 May 2008 Director's change of particulars / a metathron LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39X502D. Transaction: MjAwNjEwNTgyOWFkaXF6a2N4.

  28. 28 May 2008 Secretary's change of particulars / a jophiel LIMITED / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39WZ026. Transaction: MjAwNjEwNTgyNmFkaXF6a2N4.

  29. 29 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD58XLP. Transaction: MjAwMDUwMjYzNGFkaXF6a2N4.

  30. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTczNDQxMWFkaXF6a2N4.

  31. 1 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTU1MmFkaXF6a2N4.

  32. 7 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4Mzg2NmFkaXF6a2N4.

  33. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NzMyOGFkaXF6a2N4.

  34. 24 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNzM2NmFkaXF6a2N4.

  35. 2 May 2006 Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkwMDY3OWFkaXF6a2N4.

  36. 27 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MjM1N2FkaXF6a2N4.

  37. 20 November 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ1NjI1N2FkaXF6a2N4.

  38. 22 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIxNjMxNGFkaXF6a2N4.

  39. 22 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1MzczN2FkaXF6a2N4.

  40. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2OTkxMmFkaXF6a2N4.

  41. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyNzI3M2FkaXF6a2N4.

  42. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1NTY2OWFkaXF6a2N4.

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