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Home > England & Wales Companies > HALCROW STAFF AND SERVICES
Company Information for

HALCROW STAFF AND SERVICES

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
01193727
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Halcrow Staff And Services
HALCROW STAFF AND SERVICES was founded on 1974-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halcrow Staff And Services is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALCROW STAFF AND SERVICES
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6
 
Filing Information
Company Number 01193727
Company ID Number 01193727
Date formed 1974-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCROW STAFF AND SERVICES
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Company Officers of HALCROW STAFF AND SERVICES

Current Directors
Officer Role Date Appointed
JOANNE FRANCES MCDONAGH
Director 2007-06-21
BRIAN R SHELTON
Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANN WRIGHT
Director 2011-12-02 2014-06-26
MICHAEL A. LUCKI
Director 2011-12-02 2014-02-06
ANTONIE B VAN EMST
Director 2009-01-15 2012-07-20
KENNETH MAIR
Company Secretary 2000-03-13 2012-03-08
PETER GEOFFREY GAMMIE
Director 1992-11-15 2011-11-30
ROGER STEPHEN HOAD
Director 2001-05-08 2008-10-03
STEPHEN ERIC O'SULLIVAN
Director 2005-05-26 2006-07-06
KEVIN ANDREW MACKNAY
Director 2004-03-30 2004-11-30
MARTIN ERIC COOPER
Director 2001-08-02 2004-03-30
LESLIE GEORGE BUCK
Director 1999-04-20 2002-09-05
CHRISTOPHER ALEXANDER FLEMING
Director 2002-01-07 2002-09-05
DOUGLAS SAMUEL KENNEDY
Director 1996-05-01 2001-12-31
RACHEL ELIZABETH FOWLER
Director 1999-04-20 2001-07-18
CHRISTOPHER THOMAS KAY HEPTINSTALL
Director 1998-07-08 2001-04-27
JEREMY DALTON RHODES
Company Secretary 1998-01-01 2000-03-13
DEREK JOHN POLLOCK
Director 1995-04-05 1999-04-20
EDWARD ANTOINE SEARLE
Director 1996-07-22 1999-04-20
RODNEY NICOL CRAIG
Director 1996-11-01 1998-02-10
BARBARA GILLIAN LOFTIN
Company Secretary 1992-11-15 1998-01-01
TREVOR MARTIN RACKLEY
Director 1994-07-28 1996-07-22
ANTHONY CHARLES CADWALLADER
Director 1992-11-15 1996-04-30
DEREK BUCKLEY
Director 1992-11-15 1995-04-05
PETER DENNIS SCOTT
Director 1992-11-15 1994-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN R SHELTON CROUCH HOGG WATERMAN LIMITED Director 2017-06-21 CURRENT 1992-01-24 Active - Proposal to Strike off
BRIAN R SHELTON MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Director 2017-06-21 CURRENT 1966-05-09 Dissolved 2018-08-07
BRIAN R SHELTON HALCROW GILBERT ASSOCIATES LIMITED Director 2017-06-21 CURRENT 1988-11-03 Dissolved 2018-08-07
BRIAN R SHELTON CH2M HILL EUROPE LIMITED Director 2017-02-03 CURRENT 2010-05-21 Active
BRIAN R SHELTON CH2M HILL SERVICES LIMITED Director 2017-02-03 CURRENT 2001-08-01 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW ASIA PARTNERSHIP LIMITED Director 2013-07-31 CURRENT 1990-04-09 Active
BRIAN R SHELTON HALCROW ASIA LIMITED Director 2013-07-15 CURRENT 1990-01-11 Active
BRIAN R SHELTON HALCROW CANADA LIMITED Director 2013-07-15 CURRENT 2004-11-25 Active - Proposal to Strike off
BRIAN R SHELTON TRANSMARK ASIA LIMITED Director 2013-07-15 CURRENT 1993-05-05 Active
BRIAN R SHELTON HALCROW CONSULTING LIMITED Director 2013-07-15 CURRENT 1988-12-08 Active
BRIAN R SHELTON BURDEROP INVESTMENTS LIMITED Director 2013-07-15 CURRENT 1990-03-26 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW INTERNATIONAL PARTNERSHIP Director 2013-07-15 CURRENT 1993-04-15 Active
BRIAN R SHELTON HALCROW WATER SERVICES LIMITED Director 2013-07-15 CURRENT 1995-05-12 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW RAIL APPROVALS LIMITED Director 2013-07-15 CURRENT 2004-03-22 Active - Proposal to Strike off
BRIAN R SHELTON YOLLES PARTNERSHIP LIMITED Director 2013-07-15 CURRENT 1989-01-10 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Director 2013-07-15 CURRENT 1972-03-09 Active
BRIAN R SHELTON SIR WILLIAM HALCROW & PARTNERS LIMITED Director 2013-07-15 CURRENT 1983-05-11 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW HOLDINGS LIMITED Director 2013-05-15 CURRENT 1982-10-27 Active
BRIAN R SHELTON HALCROW INTERNATIONAL LIMITED Director 2013-05-15 CURRENT 1988-12-08 Active
BRIAN R SHELTON HALCROW GROUP LIMITED Director 2013-05-15 CURRENT 1997-08-06 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.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-03-17AAMDAmended dormat accounts made up to 2019-12-31
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON
2019-06-17AP01DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK
2019-06-17AP03Appointment of Mr Tejender Singh Chaudhary as company secretary on 2019-06-03
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF
2019-03-26PSC05Change of details for Halcrow Holdings Limited as a person with significant control on 2019-03-25
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-12AR0113/12/15 ANNUAL RETURN FULL LIST
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-08AR0113/12/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKI
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES MCDONAGH / 27/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES MCDONAGH / 27/11/2012
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIE EMST
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MAIR
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MICHAEL A. LUCKI
2011-12-02AP01DIRECTOR APPOINTED BEVERLEY ANN WRIGHT
2011-12-02AP01DIRECTOR APPOINTED BRIAN R SHELTON
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0110/12/10 FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AR0115/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FRANCES MCDONAGH / 27/10/2009
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21288aDIRECTOR APPOINTED ANTONIE B VAN EMST
2008-11-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ROGER HOAD
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06288aNEW DIRECTOR APPOINTED
2006-11-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27288bDIRECTOR RESIGNED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08288aNEW DIRECTOR APPOINTED
2004-12-16363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-14288bDIRECTOR RESIGNED
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2003-11-21363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-05-24288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24363aRETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-28288bDIRECTOR RESIGNED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-08288bDIRECTOR RESIGNED
2001-01-12AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCROW STAFF AND SERVICES 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 HALCROW STAFF AND SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCROW STAFF AND SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 HALCROW STAFF AND SERVICES

Intangible Assets
Patents
We have not found any records of HALCROW STAFF AND SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for HALCROW STAFF AND SERVICES
Trademarks
We have not found any records of HALCROW STAFF AND SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCROW STAFF AND SERVICES. 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 (82990 - Other business support service activities n.e.c.) as HALCROW STAFF AND SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALCROW STAFF AND SERVICES 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 HALCROW STAFF AND SERVICES 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 HALCROW STAFF AND SERVICES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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