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Home > England & Wales Companies > HALFPRICEHEARING LIMITED
Company Information for

HALFPRICEHEARING LIMITED

61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,
Company Registration Number
04778953
Private Limited Company
Active

Company Overview

About Halfpricehearing Ltd
HALFPRICEHEARING LIMITED was founded on 2003-05-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Halfpricehearing Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALFPRICEHEARING LIMITED
 
Legal Registered Office
61 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AE
Other companies in CF36
 
Filing Information
Company Number 04778953
Company ID Number 04778953
Date formed 2003-05-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 11:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFPRICEHEARING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEITH WAKLEY ASSOCIATES LIMITED   PC ACCOUNTING SOLUTIONS LIMITED
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Company Officers of HALFPRICEHEARING LIMITED

Current Directors
Officer Role Date Appointed
AMY BECK
 Company Secretary 2018-03-08
ANDREW DAVID CARRUTHERS
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMAINE KIDDY
 Company Secretary 2003-07-31 2018-03-08
RICHARD MICHAEL DYMOND
 Director 2003-07-31 2018-03-08
LUKE WILLIAMS
 Company Secretary 2003-05-28 2003-07-31
PETER WILLIAMS
 Director 2003-05-28 2003-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CARRUTHERS MERIT LIMITED Director 2004-07-29 CURRENT 2000-05-15 Active
ANDREW DAVID CARRUTHERS NOVAFON LIMITED Director 2003-01-21 CURRENT 1986-01-20 Active
ANDREW DAVID CARRUTHERS BLAIR PROSPECT LIMITED Director 2001-01-26 CURRENT 2001-01-19 Active
ANDREW DAVID CARRUTHERS ATHOLL PROSPECT LIMITED Director 1998-01-14 CURRENT 1998-01-14 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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-07CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit 6, Kodak House Abergarw Trading Estate Brynmenyn Bridgend CF32 9LW Wales
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-03PSC04Change of details for Mr Andrew David Carruthers as a person with significant control on 2020-06-20
2020-07-03CH01Director's details changed for Mr Andrew David Carruthers on 2020-06-20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 48 Nover Wood Drive Fownhope Hereford HR1 4PN United Kingdom
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-07-02TM02Termination of appointment of Amy Beck on 2019-05-16
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Unit 6, Kodak House Abergarw Trading Estate Brynmenyn Bridgend CF32 9LW Wales
2018-03-09AP03Appointment of Mrs Amy Beck as company secretary on 2018-03-08
2018-03-09PSC07CESSATION OF RICHARD MICHAEL DYMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID CARRUTHERS
2018-03-09AP01DIRECTOR APPOINTED MR ANDREW DAVID CARRUTHERS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL DYMOND
2018-03-09TM02Termination of appointment of Sharmaine Kiddy on 2018-03-08
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 43 Mary Street Porthcawl CF36 3YN Wales
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0122/05/16 ANNUAL RETURN FULL LIST
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM 53 Mary Street Porthcawl Mid Glamorgan CF36 3YN
2015-08-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0122/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-16AR0122/05/13 FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-28AR0122/05/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-07AR0122/05/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-07AR0122/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DYMOND / 22/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE KIDDY / 22/05/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-23225PREVSHO FROM 31/03/2009 TO 31/01/2009
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DYMOND / 01/02/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-05-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-22363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 SAINT THOMAS CLOSE BRACKLA BRIDGEND VALE OF GLAMORGAN CF31 2BW
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 53 MARY STREET PORTHCAWL MID GLAMORGAN CF36 3YN
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 2 LOWER CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 6LT
2004-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-28363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bSECRETARY RESIGNED
2003-07-2388(2)RAD 10/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28288bSECRETARY RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HALFPRICEHEARING LIMITED

Intangible Assets
Patents
We have not found any records of HALFPRICEHEARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALFPRICEHEARING LIMITED
Trademarks
We have not found any records of HALFPRICEHEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALFPRICEHEARING 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 (47910 - Retail sale via mail order houses or via Internet) as HALFPRICEHEARING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HALFPRICEHEARING 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 HALFPRICEHEARING 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 HALFPRICEHEARING LIMITED 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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    Other companies at postcode CF11 9AE