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Company Information for

HALSTAR LIMITED

HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE, BAGLEY ROAD, WELLINGTON, SOMERSET, TA21 9PZ,
Company Registration Number
06472636
Private Limited Company
Active

Company Overview

About Halstar Ltd
HALSTAR LIMITED was founded on 2008-01-15 and has its registered office in Wellington. The organisation's status is listed as "Active". Halstar Limited is a Private Limited Company registered in 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
HALSTAR LIMITED
 
Legal Registered Office
HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE
BAGLEY ROAD
WELLINGTON
SOMERSET
TA21 9PZ
Other companies in TA21
 
Filing Information
Company Number 06472636
Company ID Number 06472636
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937520614  
Last Datalog update: 2024-01-07 12:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSTAR LIMITED
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Companies with same name HALSTAR LIMITED
The following companies were found which have the same name as HALSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALSTAR AS Håvelsrudvegen 4 FAGERNES 2900 Active Company formed on the 2005-11-11
HALSTAR BUILDING SOLUTIONS LIMITED 24 CARLTON AVENUE SOUTH CROYDON SURREY ENGLAND CR2 0BY Dissolved Company formed on the 2015-04-30
HALSTAR CONSTRUCTION CO., INC. 6165 JERICHO TPKE. Suffolk COMMACK NY 11725 Active Company formed on the 1985-04-05
HALSTAR INDUSTRIES, INC. 4402 GRISSOM ROAD DELEON SPRINGS FL 32130 Inactive Company formed on the 2000-09-25
HALSTAR PTY LTD WA 6090 Active Company formed on the 2007-03-09
HALSTAR, LLC 2404 TEXAS DR STE 103 IRVING TX 75062 Dissolved Company formed on the 2020-01-27
HALSTARR LTD OFFICE 54 STERLING PARK, CLAPGATE LANE BIRMINGHAM B32 3BU Active Company formed on the 2022-10-03

Company Officers of HALSTAR LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DAVIDSON
 Company Secretary 2008-01-15
JULIAN DAVIDSON
 Director 2008-01-15
STEVEN JOHN PUGSLEY
 Director 2008-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARCUS BUTLER
 Director 2008-01-15 2016-01-20
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2008-01-15 2008-01-15
BOURSE NOMINEES LIMITED
 Director 2008-01-15 2008-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVIDSON HALSGROVE LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
JULIAN DAVIDSON D A A HALSGROVE LIMITED Company Secretary 2006-07-03 CURRENT 2001-01-08 Active
JULIAN DAVIDSON HALSGROVE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN DAVIDSON D A A HALSGROVE LIMITED Director 2006-07-03 CURRENT 2001-01-08 Active
JULIAN DAVIDSON OUR SKY LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
STEVEN JOHN PUGSLEY HAWKRIDGE WATER LIMITED Director 2016-06-01 CURRENT 2004-02-02 Active
STEVEN JOHN PUGSLEY HALSGROVE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
STEVEN JOHN PUGSLEY D A A HALSGROVE LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
STEVEN JOHN PUGSLEY EXMOOR TRUST Director 1999-09-10 CURRENT 1999-09-10 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15Change of details for Mr Steven John Pugsley as a person with significant control on 2022-09-26
2022-12-15PSC04Change of details for Mr Steven John Pugsley as a person with significant control on 2022-09-26
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-26Termination of appointment of Julian Davidson on 2022-09-26
2022-09-26APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON
2022-09-26Appointment of Mr Guy Oliver Henry Pugsley as company secretary on 2022-09-26
2022-09-26DIRECTOR APPOINTED MR GUY OLIVER HENRY PUGSLEY
2022-09-26CESSATION OF JULIAN DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26PSC07CESSATION OF JULIAN DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26AP01DIRECTOR APPOINTED MR GUY OLIVER HENRY PUGSLEY
2022-09-26AP03Appointment of Mr Guy Oliver Henry Pugsley as company secretary on 2022-09-26
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON
2022-09-26TM02Termination of appointment of Julian Davidson on 2022-09-26
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS BUTLER
2016-02-23RES09Resolution of authority to purchase a number of shares
2016-02-23SH03Purchase of own shares
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 225
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 225
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 225
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AD03Register(s) moved to registered inspection location
2013-04-15AD02Register inspection address has been changed
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Julian Davidson on 2012-12-15
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PUGSLEY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS BUTLER / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVIDSON / 15/12/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED STEVEN JOHN PUGSLEY
2008-10-0688(2)AD 06/10/08 GBP SI 75@1=75 GBP IC 150/225
2008-02-06225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-02-0688(2)RAD 15/01/08--------- £ SI 149@1=149 £ IC 1/150
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HALSTAR LIMITED

Intangible Assets
Patents
We have not found any records of HALSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSTAR LIMITED
Trademarks
We have not found any records of HALSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSTAR 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 (58110 - Book publishing) as HALSTAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALSTAR 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 HALSTAR 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 HALSTAR 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 TA21 9PZ