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Home > England & Wales Companies > HALMA RESISTORS UNLIMITED
Company Information for

HALMA RESISTORS UNLIMITED

MISBOURNE COURT,, RECTORY WAY, AMERSHAM, BUCKS, HP7 0DE,
Company Registration Number
05585086
Private Unlimited Company
Active

Company Overview

About Halma Resistors Unlimited
HALMA RESISTORS UNLIMITED was founded on 2005-10-06 and has its registered office in Amersham. The organisation's status is listed as "Active". Halma Resistors Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALMA RESISTORS UNLIMITED
 
Legal Registered Office
MISBOURNE COURT,
RECTORY WAY
AMERSHAM
BUCKS
HP7 0DE
Other companies in HP7
 
Previous Names
INTERCEDE 2082 LIMITED12/12/2005
Filing Information
Company Number 05585086
Company ID Number 05585086
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2007
Account next due 
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALMA RESISTORS UNLIMITED
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Company Officers of HALMA RESISTORS UNLIMITED

Current Directors
Officer Role Date Appointed
CAROL TREDWAY CHESNEY
 Company Secretary 2005-12-09
MARC ARTHUR RONCHETTI
 Director 2018-07-01
ANDREW JOHN WILLIAMS
 Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN THOMPSON
 Director 2005-12-09 2018-07-01
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-10-06 2005-12-09
MITRE DIRECTORS LIMITED
 Nominated Director 2005-10-06 2005-12-09
MITRE SECRETARIES LIMITED
 Nominated Director 2005-10-06 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL TREDWAY CHESNEY FFE HOLDINGS LIMITED Company Secretary 2008-03-12 CURRENT 1997-09-12 Active
CAROL TREDWAY CHESNEY HALMA OVERSEAS FUNDING LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
CAROL TREDWAY CHESNEY TELEGAN GAS MONITORING LIMITED Company Secretary 2005-03-10 CURRENT 1993-01-22 Active
CAROL TREDWAY CHESNEY MISTURA SYSTEMS LIMITED Company Secretary 2005-03-04 CURRENT 1987-01-15 Active
CAROL TREDWAY CHESNEY HALMA INVESTMENT HOLDINGS LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-06 Active
CAROL TREDWAY CHESNEY HALMA FINANCING LIMITED Company Secretary 2004-05-14 CURRENT 2004-04-26 Active
CAROL TREDWAY CHESNEY ANALYTICAL DEVELOPMENT COMPANY LIMITED Company Secretary 2001-03-06 CURRENT 1969-07-07 Active
CAROL TREDWAY CHESNEY HALMA IT SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 1985-12-17 Active
CAROL TREDWAY CHESNEY PALMER ENVIRONMENTAL SERVICES LIMITED Company Secretary 2000-03-24 CURRENT 1983-06-28 Active
CAROL TREDWAY CHESNEY SENTRIC SAFETY GROUP LIMITED Company Secretary 2000-03-22 CURRENT 1989-10-16 Active
CAROL TREDWAY CHESNEY HALMA SAFETY LIMITED Company Secretary 2000-03-21 CURRENT 1960-09-30 Active
CAROL TREDWAY CHESNEY RESEARCH ENGINEERS LIMITED Company Secretary 2000-03-15 CURRENT 1996-06-17 Active
CAROL TREDWAY CHESNEY HALMA PUBLIC LIMITED COMPANY Company Secretary 1998-04-22 CURRENT 1894-04-13 Active
CAROL TREDWAY CHESNEY HALMA PR SERVICES LIMITED Company Secretary 1997-08-12 CURRENT 1984-03-02 Active
CAROL TREDWAY CHESNEY FIRE FIGHTING ENTERPRISES LIMITED Company Secretary 1997-08-12 CURRENT 1982-11-18 Active
CAROL TREDWAY CHESNEY ELFAB HUGHES LIMITED Company Secretary 1997-08-12 CURRENT 1990-12-03 Active
CAROL TREDWAY CHESNEY PALMER ENVIRONMENTAL LIMITED Company Secretary 1997-08-12 CURRENT 1991-02-04 Active
CAROL TREDWAY CHESNEY CASTELL SAFETY TECHNOLOGY LIMITED Company Secretary 1997-08-12 CURRENT 1965-12-17 Active
CAROL TREDWAY CHESNEY A & G SECURITY ELECTRONICS LIMITED Company Secretary 1997-08-12 CURRENT 1971-07-20 Active
CAROL TREDWAY CHESNEY HALMA SERVICES LIMITED Company Secretary 1997-08-12 CURRENT 1963-04-26 Active
CAROL TREDWAY CHESNEY POWER EQUIPMENT LIMITED Company Secretary 1997-08-12 CURRENT 1919-09-12 Active
CAROL TREDWAY CHESNEY RETEN ACOUSTICS LIMITED Company Secretary 1997-08-12 CURRENT 1985-08-12 Active
CAROL TREDWAY CHESNEY WILKINSON & SIMPSON LIMITED Company Secretary 1997-08-12 CURRENT 1960-04-20 Active
CAROL TREDWAY CHESNEY MEADOWBRIDGE HOLDINGS LIMITED Company Secretary 1997-08-12 CURRENT 1975-04-29 Active
CAROL TREDWAY CHESNEY ISO-LOK LIMITED Company Secretary 1997-08-12 CURRENT 1967-10-31 Active
CAROL TREDWAY CHESNEY HALMA INTERNATIONAL LIMITED Company Secretary 1997-08-12 CURRENT 1975-04-08 Active
CAROL TREDWAY CHESNEY CASTELL LOCKS LIMITED Company Secretary 1997-08-12 CURRENT 1968-01-02 Active
MARC ARTHUR RONCHETTI PALMER ENVIRONMENTAL LIMITED Director 2018-07-01 CURRENT 1991-02-04 Active
MARC ARTHUR RONCHETTI TELEGAN GAS MONITORING LIMITED Director 2018-07-01 CURRENT 1993-01-22 Active
MARC ARTHUR RONCHETTI RESEARCH ENGINEERS LIMITED Director 2018-07-01 CURRENT 1996-06-17 Active
MARC ARTHUR RONCHETTI CASTELL SAFETY TECHNOLOGY LIMITED Director 2018-07-01 CURRENT 1965-12-17 Active
MARC ARTHUR RONCHETTI A & G SECURITY ELECTRONICS LIMITED Director 2018-07-01 CURRENT 1971-07-20 Active
MARC ARTHUR RONCHETTI HALMA SERVICES LIMITED Director 2018-07-01 CURRENT 1963-04-26 Active
MARC ARTHUR RONCHETTI ANALYTICAL DEVELOPMENT COMPANY LIMITED Director 2018-07-01 CURRENT 1969-07-07 Active
MARC ARTHUR RONCHETTI HALMA IT SERVICES LIMITED Director 2018-07-01 CURRENT 1985-12-17 Active
MARC ARTHUR RONCHETTI MISTURA SYSTEMS LIMITED Director 2018-07-01 CURRENT 1987-01-15 Active
MARC ARTHUR RONCHETTI SENTRIC SAFETY GROUP LIMITED Director 2018-07-01 CURRENT 1989-10-16 Active
MARC ARTHUR RONCHETTI HALMA INVESTMENT HOLDINGS LIMITED Director 2018-07-01 CURRENT 2004-05-06 Active
MARC ARTHUR RONCHETTI HALMA OVERSEAS FUNDING LIMITED Director 2018-07-01 CURRENT 2008-02-14 Active
MARC ARTHUR RONCHETTI HALMA EURO TRADING LIMITED Director 2018-07-01 CURRENT 2009-08-13 Active
MARC ARTHUR RONCHETTI POWER EQUIPMENT LIMITED Director 2018-07-01 CURRENT 1919-09-12 Active
MARC ARTHUR RONCHETTI PALMER ENVIRONMENTAL SERVICES LIMITED Director 2018-07-01 CURRENT 1983-06-28 Active
MARC ARTHUR RONCHETTI RETEN ACOUSTICS LIMITED Director 2018-07-01 CURRENT 1985-08-12 Active
MARC ARTHUR RONCHETTI WILKINSON & SIMPSON LIMITED Director 2018-07-01 CURRENT 1960-04-20 Active
MARC ARTHUR RONCHETTI MEADOWBRIDGE HOLDINGS LIMITED Director 2018-07-01 CURRENT 1975-04-29 Active
MARC ARTHUR RONCHETTI HALMA PUBLIC LIMITED COMPANY Director 2018-07-01 CURRENT 1894-04-13 Active
MARC ARTHUR RONCHETTI HALMA SAFETY LIMITED Director 2018-07-01 CURRENT 1960-09-30 Active
MARC ARTHUR RONCHETTI ISO-LOK LIMITED Director 2018-07-01 CURRENT 1967-10-31 Active
MARC ARTHUR RONCHETTI HALMA INTERNATIONAL LIMITED Director 2018-07-01 CURRENT 1975-04-08 Active
MARC ARTHUR RONCHETTI CASTELL LOCKS LIMITED Director 2018-07-01 CURRENT 1968-01-02 Active
ANDREW JOHN WILLIAMS HALMA EURO TRADING LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
ANDREW JOHN WILLIAMS HALMA OVERSEAS FUNDING LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
ANDREW JOHN WILLIAMS HALMA FINANCING LIMITED Director 2005-02-28 CURRENT 2004-04-26 Active
ANDREW JOHN WILLIAMS HALMA INVESTMENT HOLDINGS LIMITED Director 2005-02-28 CURRENT 2004-05-06 Active
ANDREW JOHN WILLIAMS HALMA INTERNATIONAL LIMITED Director 2005-02-28 CURRENT 1975-04-08 Active
ANDREW JOHN WILLIAMS HALMA PUBLIC LIMITED COMPANY Director 2004-07-13 CURRENT 1894-04-13 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.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILLIAMS
2023-04-04DIRECTOR APPOINTED MR MARK ALUN JENKINS
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2023-02-07DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-05-16CH01Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-09TM02Termination of appointment of Carol Tredway Chesney on 2018-09-30
2018-10-09AP03Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01
2018-07-06AP01DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN THOMPSON
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Andrew John Williams on 2015-02-25
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2010-10-08AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 08/10/2010
2009-11-04AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/09 FROM Misbourne Court Rectory Way Amersham Bucks HP7 0DE Uk
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 06/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 06/10/2009
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR CAROL TREDWAY CHESNEY on 2009-10-06
2008-10-09363aReturn made up to 06/10/08; full list of members
2008-10-08287Registered office changed on 08/10/2008 from misbourne court rectory way amersham buckinghamshire HP7 0DE
2008-10-08190Location of debenture register
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 14/08/2008
2008-03-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-03-13CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-03-1349(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-03-1349(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-03-1349(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-03-01225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2007-03-01AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-10-25363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14SASHARES AGREEMENT OTC
2006-02-1488(2)RAD 31/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2005-12-12CERTNMCOMPANY NAME CHANGED INTERCEDE 2082 LIMITED CERTIFICATE ISSUED ON 12/12/05
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2007-03-31

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 HALMA RESISTORS UNLIMITED

Intangible Assets
Patents
We have not found any records of HALMA RESISTORS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALMA RESISTORS UNLIMITED
Trademarks
We have not found any records of HALMA RESISTORS UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALMA RESISTORS UNLIMITED. 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 (74990 - Non-trading company) as HALMA RESISTORS UNLIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALMA RESISTORS UNLIMITED 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 HALMA RESISTORS UNLIMITED 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 HALMA RESISTORS UNLIMITED 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 HP7 0DE