Active
Free data on 57M+ companies
Home > England & Wales Companies > HALSTEAD 2024 LIMITED
Company Information for HALSTEAD 2024 LIMITED
RUSSELLS CORNER RUSSELLS ROAD, GOSFIELD, HALSTEAD, ESSEX, CO9 1SS,
|
Company Registration Number
 07221577 Private Limited Company
|
Company Overview
About Halstead 2024 Ltd
HALSTEAD 2024 LIMITED was founded on 2010-04-13 and has its registered office in Halstead. The organisation's status is listed as "Active". Halstead 2024 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| HALSTEAD 2024 LIMITED | ||
| Legal Registered Office | ||
| RUSSELLS CORNER RUSSELLS ROAD GOSFIELD HALSTEAD ESSEX CO9 1SS Other companies in CO9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07221577 | |
|---|---|---|
| Company ID Number | 07221577 | |
| Date formed | 2010-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB994922269 |
| Last Datalog update: | 2024-06-05 23:52:19 |
| Companies House |
|
Menu
|
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. |
Company Officers of HALSTEAD 2024 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT GRAHAM GREEN |
||
NIGEL IAN SHELDRAKE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ORIGINAL LAMPSHADE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2017-01-17 | |
| THE HALSTEAD COMMUNITY CENTRE CHARITABLE COMPANY | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
| THE LEAGUE OF FRIENDS OF HALSTEAD HOSPITAL LIMITED | Director | 2012-01-01 | CURRENT | 2006-11-02 | Active | |
| RE PAYROLL SOLUTIONS LIMITED | Director | 2010-04-30 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| RE PAYROLL SOLUTIONS LIMITED | Director | 2010-04-30 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| BRAINTREE CRICKET CLUB LIMITED | Director | 1996-02-15 | CURRENT | 1996-02-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| DIRECTOR APPOINTED MR DANIEL TONY DRYSDALE | ||
| 01/02/24 STATEMENT OF CAPITAL GBP 100 | ||
| Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
| Company name changed re growth management LIMITED\certificate issued on 24/01/24 | ||
| Director's details changed for Mrs Susan Claire Sheldrake on 2024-01-04 | ||
| Change of details for Mrs Susan Claire Sheldrake as a person with significant control on 2024-01-04 | ||
| Director's details changed for Mr Nigel Ian Sheldrake on 2024-01-04 | ||
| REGISTERED OFFICE CHANGED ON 05/01/24 FROM The Maltings Rosemary Lane Halstead Essex CO9 1HZ | ||
| Director's details changed for Mr Andrew Robert Graham Green on 2024-01-04 | ||
| Director's details changed for Mr Robert Henry Hull on 2024-01-04 | ||
| Change of details for Mr Robert Henry Hull as a person with significant control on 2024-01-04 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE SHELDRAKE | |
| PSC07 | CESSATION OF ANDREW ROBERT GRAHAM GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| SH01 | 03/01/11 STATEMENT OF CAPITAL GBP 12 | |
| SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 10 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HALSTEAD 2024 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HALSTEAD 2024 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 87,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 101,558 |
| Creditors Due Within One Year | 2012-04-30 | £ 42,999 |
Creditors and other liabilities
Filed Financial Reports
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 HALSTEAD 2024 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 6,777 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 1,867 |
| Current Assets | 2013-04-30 | £ 63,251 |
| Current Assets | 2012-04-30 | £ 61,844 |
| Debtors | 2013-04-30 | £ 56,474 |
| Debtors | 2012-04-30 | £ 59,977 |
| Debtors | 2011-04-30 | £ 110,233 |
| Fixed Assets | 2013-04-30 | £ 328,250 |
| Fixed Assets | 2012-04-30 | £ 180,000 |
| Shareholder Funds | 2013-04-30 | £ 202,943 |
| Shareholder Funds | 2012-04-30 | £ 198,845 |
| Tangible Fixed Assets | 2013-04-30 | £ 3,750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HALSTEAD 2024 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HALSTEAD 2024 LIMITED
Income
Government Income
Government spend with HALSTEAD 2024 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HALSTEAD 2024 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 HALSTEAD 2024 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 HALSTEAD 2024 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.