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Home > England & Wales Companies > HALIFAX IMPORT AND EXPORT LIMITED
Company Information for

HALIFAX IMPORT AND EXPORT LIMITED

THE FOLD, 114 STATION ROAD, SIDCUP, KENT, DA15 7AE,
Company Registration Number
05879461
Private Limited Company
Active

Company Overview

About Halifax Import And Export Ltd
HALIFAX IMPORT AND EXPORT LIMITED was founded on 2006-07-18 and has its registered office in Sidcup. The organisation's status is listed as "Active". Halifax Import And Export Limited is a Private Limited Company registered in UNITED KINGDOM 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
HALIFAX IMPORT AND EXPORT LIMITED
 
Legal Registered Office
THE FOLD
114 STATION ROAD
SIDCUP
KENT
DA15 7AE
Other companies in SE8
 
Filing Information
Company Number 05879461
Company ID Number 05879461
Date formed 2006-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948036114  
Last Datalog update: 2024-08-05 23:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX IMPORT AND EXPORT LIMITED
The accountancy firm based at this address is M. KEMAL & CO LTD
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Company Officers of HALIFAX IMPORT AND EXPORT LIMITED

Current Directors
Officer Role Date Appointed
M KEMAL & CO LIMITED
 Company Secretary 2006-07-18
AHMET ALTINGOZ
 Director 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-07-18 2006-07-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-07-18 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M KEMAL & CO LIMITED OZSAG LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2014-07-29
M KEMAL & CO LIMITED TWINS DRY CLEANING LIMITED Company Secretary 2007-11-07 CURRENT 2007-10-22 Active - Proposal to Strike off
M KEMAL & CO LIMITED TMPD LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2014-08-05
M KEMAL & CO LIMITED REMOVAL-ONLINE LIMITED Company Secretary 2007-03-06 CURRENT 2003-01-24 Active - Proposal to Strike off
M KEMAL & CO LIMITED HELPUSMOVE LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
M KEMAL & CO LIMITED MAGOSA FRUIT AND VEG LTD Company Secretary 2007-02-22 CURRENT 2007-02-22 Dissolved 2013-12-31
M KEMAL & CO LIMITED SIBS SALON LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2017-01-31
M KEMAL & CO LIMITED DANROX LIMITED Company Secretary 2006-11-08 CURRENT 2006-08-02 Dissolved 2014-05-06
M KEMAL & CO LIMITED REHA LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
M KEMAL & CO LIMITED CURVY (UK) LIMITED Company Secretary 2005-09-13 CURRENT 2005-08-24 Dissolved 2014-11-12
M KEMAL & CO LIMITED FASTLANE COURIERS UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-11-30 Dissolved 2015-03-17
M KEMAL & CO LIMITED CAFE PARADOU LIMITED Company Secretary 2005-02-12 CURRENT 2004-10-28 Dissolved 2013-10-15
M KEMAL & CO LIMITED CREEKBAY LIMITED Company Secretary 2004-12-23 CURRENT 2004-11-08 Dissolved 2014-07-22
M KEMAL & CO LIMITED HAYWARD CONTRACTORS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Dissolved 2018-01-02
M KEMAL & CO LIMITED GAMESXCHANGE LIMITED Company Secretary 2004-03-01 CURRENT 2003-02-27 Active
M KEMAL & CO LIMITED THE CASTLE PUBLIC HOUSE LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2016-06-07
M KEMAL & CO LIMITED KEBAB WORLD (LONDON) LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2015-05-05
M KEMAL & CO LIMITED INSOREF IMPORT AND EXPORT LTD Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-12-23
M KEMAL & CO LIMITED GOLD DOLPHIN LIMITED Company Secretary 2004-01-13 CURRENT 2004-01-06 Dissolved 2016-01-26
M KEMAL & CO LIMITED LOVINGTON LIMITED Company Secretary 2003-08-11 CURRENT 1997-08-05 Dissolved 2016-01-26
M KEMAL & CO LIMITED PRESTMAR LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-14 Active
M KEMAL & CO LIMITED CAPITAL SERVICES (UK) LIMITED Company Secretary 2003-03-31 CURRENT 1996-04-09 Dissolved 2018-04-10
M KEMAL & CO LIMITED STARLITE RESTAURANTS LIMITED Company Secretary 2002-06-06 CURRENT 2000-10-31 Dissolved 2014-05-20

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
2024-07-23CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02TM02Termination of appointment of M Kemal & Co Limited on 2016-04-06
2020-09-02PSC07CESSATION OF AHMET ALTINGOZ AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET ALTINGOZ
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Melville Court, 317 Lower Road Surrey Quays London SE8 5DN
2017-06-22CH04SECRETARY'S DETAILS CHNAGED FOR M KEMAL & CO LIMITED on 2017-06-21
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Ahmet Altingoz on 2015-03-02
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06CH04SECRETARY'S DETAILS CHNAGED FOR M KEMAL & CO LIMITED on 2013-12-06
2013-08-16AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/07/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Mr Ahmet Altingoz on 2011-02-28
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0118/07/10 ANNUAL RETURN FULL LIST
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-15225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-09-15363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 01/08/2007
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,382
Creditors Due Within One Year 2012-04-01 £ 37,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALIFAX IMPORT AND EXPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 83
Current Assets 2013-03-31 £ 16,220
Current Assets 2012-04-01 £ 28,049
Debtors 2013-03-31 £ 15,928
Debtors 2012-04-01 £ 14,466
Stocks Inventory 2012-04-01 £ 13,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALIFAX IMPORT AND EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX IMPORT AND EXPORT LIMITED
Trademarks
We have not found any records of HALIFAX IMPORT AND EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALIFAX IMPORT AND EXPORT 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 (96090 - Other service activities n.e.c.) as HALIFAX IMPORT AND EXPORT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX IMPORT AND EXPORT 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 HALIFAX IMPORT AND EXPORT 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 HALIFAX IMPORT AND EXPORT 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 DA15 7AE