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Home > England & Wales Companies > HALLDENE BUILDERS LTD
Company Information for

HALLDENE BUILDERS LTD

17 THE AVENUE, WOODLAND PARK, PRESTATYN, DENBIGHSHIRE, LL19 9RD,
Company Registration Number
04224762
Private Limited Company
Active

Company Overview

About Halldene Builders Ltd
HALLDENE BUILDERS LTD was founded on 2001-05-30 and has its registered office in Prestatyn. The organisation's status is listed as "Active". Halldene Builders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALLDENE BUILDERS LTD
 
Legal Registered Office
17 THE AVENUE
WOODLAND PARK
PRESTATYN
DENBIGHSHIRE
LL19 9RD
Other companies in LL19
 
Filing Information
Company Number 04224762
Company ID Number 04224762
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:52:40
Primary Source:Companies House
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Company Officers of HALLDENE BUILDERS LTD

Current Directors
Officer Role Date Appointed
PAULINE DUNBAVAND
Company Secretary 2011-03-13
RAYMOND HENRY ADRIAN ROMAIN
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LILIAN ROMAIN
Company Secretary 2002-04-10 2011-03-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-05-30 2001-07-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-05-30 2001-07-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Labourer (Temporary)Liverpoollabourer needs to be able to work by them selves will be working on patios bathrooms and general building work Job Type: Full2016-03-29

Jobs results powered by Indeed
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
2023-06-24CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-26AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AAMDAmended account small company full exemption
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-23TM02APPOINTMENT TERMINATED, SECRETARY LILIAN ROMAIN
2013-06-23AP03SECRETARY APPOINTED MS PAULINE DUNBAVAND
2013-06-23TM02APPOINTMENT TERMINATED, SECRETARY LILIAN ROMAIN
2013-06-23AP03SECRETARY APPOINTED MS PAULINE DUNBAVAND
2013-04-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-28CH01Director's details changed for Raymond Adrian Romain on 2012-06-27
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O THE AVENUE PO BOX WOODLAND P 17 THE AVENUE WOODLAND PARK PRESTATYN DENBIGHSHIRE LL19 9RD WALES
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 298 ST MARY'S ROAD LIVERPOOL MERSEYSIDE L19 0NQ
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0130/05/11 FULL LIST
2011-05-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-02-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-07AR0130/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADRIAN ROMAIN / 30/05/2010
2010-01-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-08363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06
2006-12-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2006-09-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-12363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-08363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW SECRETARY APPOINTED
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 0
Creditors Due After One Year 2011-09-01 £ 3,010
Creditors Due Within One Year 2011-09-01 £ 11,161
Other Creditors Due Within One Year 2011-09-01 £ 7,291
Taxation Social Security Due Within One Year 2011-09-01 £ 0
Trade Creditors Within One Year 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HALLDENE BUILDERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,627
Current Assets 2011-09-01 £ 3,227
Debtors 2011-09-01 £ 1,600
Fixed Assets 2011-09-01 £ 7,883
Other Debtors 2011-09-01 £ 0
Shareholder Funds 2011-09-01 £ 3,061
Tangible Fixed Assets 2011-09-01 £ 7,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALLDENE BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALLDENE BUILDERS LTD
Trademarks
We have not found any records of HALLDENE BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLDENE BUILDERS LTD. 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 (41202 - Construction of domestic buildings) as HALLDENE BUILDERS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HALLDENE BUILDERS LTD 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 HALLDENE BUILDERS LTD 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 HALLDENE BUILDERS LTD 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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