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Company Information for

HALBURN ASSOCIATES LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,

Company Registration Number

00344713

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Halburn Associates Ltd

HALBURN ASSOCIATES LIMITED was founded on 1938-09-28 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Halburn Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HALBURN ASSOCIATES LIMITED

2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH Other companies in BN21

Filing Information

Company Number		00344713
Company ID Number		00344713
Date formed		1938-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-03-05 18:29:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALBURN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KEVIN ALDERTON AND TEAM LIMITED OBC THE ACCOUNTANTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HALBURN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL OGILVIE	Company Secretary	2008-06-24
JEAN MARGARET MEEKIN	Director	1992-04-06
DARREN NICHOLLS	Director	2008-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID C MEEKIN	Director	1992-04-06	2008-07-04
JEAN MARGARET MEEKIN	Company Secretary	1992-04-06	2008-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL OGILVIE	FRENTICE LIMITED	Company Secretary	2008-07-04	CURRENT	1977-10-13	Active
JEAN MARGARET MEEKIN	FRENTICE LIMITED	Director	1992-04-06	CURRENT	1977-10-13	Active
DARREN NICHOLLS	FRENTICE LIMITED	Director	2008-06-26	CURRENT	1977-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-22	DS01	Application to strike the company off the register
2021-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-06	AA01	Current accounting period extended from 30/09/16 TO 31/03/17
2016-06-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-06-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	06/04/12 ANNUAL RETURN FULL LIST
2011-04-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-06-25	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN NICHOLLS / 06/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET MEEKIN / 06/04/2010
2009-06-05	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	Return made up to 06/04/09; full list of members
2008-12-31	288b	Appointment terminated director david meekin
2008-08-15	288a	Director appointed darren nicholls
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 16 RICHMOND ROAD BEXHILL ON SEA EAST SUSSEX TN39 3DN
2008-07-17	288a	SECRETARY APPOINTED MICHAEL OGILVIE
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY JEAN MEEKIN
2008-06-10	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-04-23	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-22	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-15	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-04-13	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-04-25	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: KARIBUNI 16 RICHMOND ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3DN
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-13	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-04-17	363s	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-12-15	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-10	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-15	363s	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-12	363s	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-13	363s	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-28	363s	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-04-08	363s	RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-05-12	363a	RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1991-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-02	AUD	AUDITOR'S RESIGNATION
1990-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HALBURN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HALBURN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-13	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-11-09	Outstanding	HSBC BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1962-02-22	Outstanding	THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1962-01-02	Outstanding	THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1962-01-02	Outstanding	THE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1962-01-02	Outstanding	TNE NATIONAL BANK LIMITED
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT	1962-01-02	Outstanding	THE NATIONAL BANK LIMITED

Creditors

Creditors Due Within One Year	2012-09-30	£ 69,611
Creditors Due Within One Year	2011-09-30	£ 66,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALBURN ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 83,843
Cash Bank In Hand	2011-09-30	£ 80,274
Current Assets	2012-09-30	£ 201,464
Current Assets	2011-09-30	£ 197,895
Debtors	2012-09-30	£ 3,189
Debtors	2011-09-30	£ 3,189
Shareholder Funds	2012-09-30	£ 132,456
Shareholder Funds	2011-09-30	£ 132,268
Stocks Inventory	2012-09-30	£ 114,432
Stocks Inventory	2011-09-30	£ 114,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HALBURN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALBURN ASSOCIATES LIMITED

Trademarks

We have not found any records of HALBURN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALBURN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HALBURN ASSOCIATES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HALBURN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALBURN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALBURN ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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