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Home > England & Wales Companies > JOHN MAGUIRE (HALIFAX) LIMITED
Company Information for

JOHN MAGUIRE (HALIFAX) LIMITED

HM 3.5 HOLMFIELD MILL HOLDSWORTH ROAD, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX3 6SN,
Company Registration Number
05128748
Private Limited Company
Active

Company Overview

About John Maguire (halifax) Ltd
JOHN MAGUIRE (HALIFAX) LIMITED was founded on 2004-05-14 and has its registered office in Halifax. The organisation's status is listed as "Active". John Maguire (halifax) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN MAGUIRE (HALIFAX) LIMITED
 
Legal Registered Office
HM 3.5 HOLMFIELD MILL HOLDSWORTH ROAD
HOLMFIELD
HALIFAX
WEST YORKSHIRE
HX3 6SN
Other companies in HX3
 
Previous Names
BSW (UK) LIMITED24/12/2004
Filing Information
Company Number 05128748
Company ID Number 05128748
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796689341  
Last Datalog update: 2024-08-05 23:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MAGUIRE (HALIFAX) LIMITED
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Company Officers of JOHN MAGUIRE (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY MAGUIRE
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RILEY & CO NOMINEES LTD
 Company Secretary 2004-05-14 2008-06-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-05-14 2004-05-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY MAGUIRE HANDLE HYGIENE UK LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2013-09-24
JOHN ANTHONY MAGUIRE K.B. (HALIFAX) LIMITED Director 2011-03-28 CURRENT 2010-10-25 Active - Proposal to Strike off

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
2024-07-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 52 st. Johns Lane Halifax HX1 2BW England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 52 st. Johns Lane Halifax HX1 2BW England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CH01Director's details changed for Mr John Anthony Maguire on 2020-08-20
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM C2 Netherton Mill Holdsworth Road Halifax HX3 6SN England
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-20AAMDAmended account small company full exemption
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0114/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0114/05/12 ANNUAL RETURN FULL LIST
2011-11-23AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for John Anthony Maguire on 2011-05-23
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom
2010-09-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MAGUIRE / 31/12/2009
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM LUMBROOK MILLS WESTERCROFT LANE NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7TY UNITED KINGDOM
2009-08-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 31/12/2008
2009-05-15353LOCATION OF REGISTER OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM LUMBROOK MILLS WESTERCROFT LANE NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7TY UNITED KINGDOM
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY RILEY & CO NOMINEES LTD
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM LUMBROOK MILLS, WESTERCROFT LANE NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7TY
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-18363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-15225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: LUMBROOK MILLS, NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7TY
2004-12-24CERTNMCOMPANY NAME CHANGED BSW (UK) LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-12-1788(2)RAD 14/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




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

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due After One Year 2012-12-31 £ 30,718
Creditors Due After One Year 2011-12-31 £ 26,859
Creditors Due Within One Year 2012-12-31 £ 74,278
Creditors Due Within One Year 2011-12-31 £ 50,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JOHN MAGUIRE (HALIFAX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,308
Cash Bank In Hand 2011-12-31 £ 10,136
Current Assets 2012-12-31 £ 240,232
Current Assets 2011-12-31 £ 161,911
Debtors 2012-12-31 £ 233,924
Debtors 2011-12-31 £ 151,775
Shareholder Funds 2012-12-31 £ 167,044
Shareholder Funds 2011-12-31 £ 113,233
Tangible Fixed Assets 2012-12-31 £ 31,808
Tangible Fixed Assets 2011-12-31 £ 28,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN MAGUIRE (HALIFAX) LIMITED registering or being granted any patents
Domain Names

JOHN MAGUIRE (HALIFAX) LIMITED owns 1 domain names.

fairmontuk.co.uk  

Trademarks
We have not found any records of JOHN MAGUIRE (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MAGUIRE (HALIFAX) 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 (46410 - Wholesale of textiles) as JOHN MAGUIRE (HALIFAX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN MAGUIRE (HALIFAX) 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 JOHN MAGUIRE (HALIFAX) 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 JOHN MAGUIRE (HALIFAX) 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 HX3 6SN