Company Information for HALEX LIMITED
CARDIFF GOLF CENTRE, BEGAN ROAD, OLD ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 6XJ,
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Company Registration Number
05799502
Private Limited Company
Active |
Company Name | |
---|---|
HALEX LIMITED | |
Legal Registered Office | |
CARDIFF GOLF CENTRE, BEGAN ROAD OLD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 6XJ Other companies in CF3 | |
Company Number | 05799502 | |
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Company ID Number | 05799502 | |
Date formed | 2006-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 08:13:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALEX (M) SDN BHD | Singapore | Active | Company formed on the 2008-10-09 | |
HALEX A RANKING LTD | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2023-12-05 | |
HALEX AND COMPANY | UPPER PAYA LEBAR ROAD Singapore 534844 | Dissolved | Company formed on the 2008-09-09 | |
HALEX AS | Heggehågån 6 FOLLEBU 2656 | Active | Company formed on the 2017-07-01 | |
HALEX ASSET MANAGEMENT, INC. | NV | Permanently Revoked | Company formed on the 2003-10-14 | |
HALEX ASSOCIATES, INC. | 9 ANN DRIVE NORTH Nassau FREEPORT NY 115205704 | Active | Company formed on the 1998-07-21 | |
HALEX ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
HALEX ASSOCIATES LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | Active - Proposal to Strike off | Company formed on the 2020-03-09 | |
HALEX AUTOMOTIVE AND WHOLESALE AUTO INCORPORATED | California | Unknown | ||
HALEX AWARDS INC. | 418 EXCHANGE ST Ontario GENEVA NY 14456 | Active | Company formed on the 2002-05-06 | |
HALEX BARRERA, INC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2015-02-03 | |
HALEX CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
HALEX CHEMICALS (S) PTE LTD | MIDDLE ROAD Singapore 188979 | Active | Company formed on the 2008-09-09 | |
HALEX CITY LIMITED | BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP | Dissolved | Company formed on the 2010-11-17 | |
HALEX CNC SERVICES, LLC | 4244 W. TENNESSEE STREET TALLAHASSEE FL 32304 | Inactive | Company formed on the 2008-03-04 | |
HALEX CONSULTING LIMITED | 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2008-12-10 | |
HALEX CONSTRUCTION PTE. LTD. | HOUGANG STREET 21 Singapore 530204 | Active | Company formed on the 2011-07-27 | |
HALEX CONSTRUCTION, INC | 6186 INDIGO CROSSING DRIVE ROCKLEDGE FL 32955 | Inactive | Company formed on the 2009-02-05 | |
HALEX CONSTRUCTION LTD | UNIT 1J LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP | Active - Proposal to Strike off | Company formed on the 2018-04-18 | |
HALEX CONSULTANCY LTD | Block 5, Room 5172 The Heath Business & Technical Park THE HEATH BUSINESS & TECHNICAL PARK Runcorn WA7 4QX | Active - Proposal to Strike off | Company formed on the 2018-09-17 |
Officer | Role | Date Appointed |
---|---|---|
NIHAD AHMED RAMADAN |
||
PHILIP BOWES |
||
NIHAD AHMED RAMADAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE ANNE RAMADAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINESALE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-05-20 | |
PINESALE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-05-20 | |
CARDIFF GOLF CENTRE LTD | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWES | ||
Change of details for Mrs Geraldine Anne Ramadan as a person with significant control on 2024-03-25 | ||
Director's details changed for Mr Nihad Ahmed Ramadan on 2024-03-25 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NIHAD AHMED RAMADAN on 2024-03-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOWES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIHAD RAMADAN / 12/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIHAD RAMADAN on 2009-10-12 | |
363a | Return made up to 28/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR NIHAD RAMADAN | |
288b | APPOINTMENT TERMINATED SECRETARY GERALDINE RAMADAN | |
288a | DIRECTOR APPOINTED MR PHILIP BOWES | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: BEGAN PARK GOLF CENTRE, BEGAN ROAD, OLD ST MELLONS CARDIFF CF3 6XD | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2013-04-30 | £ 63,975 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 49,462 |
Creditors Due Within One Year | 2013-04-30 | £ 119,785 |
Creditors Due Within One Year | 2012-04-30 | £ 111,590 |
Creditors and other liabilities
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 HALEX LIMITED
Cash Bank In Hand | 2013-04-30 | £ 109,236 |
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Cash Bank In Hand | 2012-04-30 | £ 85,629 |
Current Assets | 2013-04-30 | £ 252,470 |
Current Assets | 2012-04-30 | £ 234,463 |
Debtors | 2013-04-30 | £ 133,878 |
Debtors | 2012-04-30 | £ 114,627 |
Shareholder Funds | 2013-04-30 | £ 71,741 |
Shareholder Funds | 2012-04-30 | £ 75,140 |
Stocks Inventory | 2013-04-30 | £ 9,356 |
Stocks Inventory | 2012-04-30 | £ 34,207 |
Tangible Fixed Assets | 2013-04-30 | £ 3,031 |
Tangible Fixed Assets | 2012-04-30 | £ 1,729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HALEX LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps | |||
56013000 | Textile flock and dust and mill neps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |