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Home > England & Wales Companies > FORD HALEWOOD TRANSMISSIONS LIMITED
Company Information for

FORD HALEWOOD TRANSMISSIONS LIMITED

ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,
Company Registration Number
08783398
Private Limited Company
Active

Company Overview

About Ford Halewood Transmissions Ltd
FORD HALEWOOD TRANSMISSIONS LIMITED was founded on 2013-11-20 and has its registered office in Laindon. The organisation's status is listed as "Active". Ford Halewood Transmissions Limited is a Private Limited Company registered in ENGLAND 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
FORD HALEWOOD TRANSMISSIONS LIMITED
 
Legal Registered Office
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
Other companies in CM13
 
Previous Names
FORD SALARIED ESCROW TRUSTEE LIMITED06/12/2020
Filing Information
Company Number 08783398
Company ID Number 08783398
Date formed 2013-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:18:20
Primary Source:Companies House
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Company Officers of FORD HALEWOOD TRANSMISSIONS LIMITED

Current Directors
Officer Role Date Appointed
DENISE KAREN FISHER
 Company Secretary 2013-11-20
PETER RICHARD DAVIES
 Director 2017-11-22
SHAUN GLANVILLE
 Director 2013-11-20
WILLIAM MURPHY
 Director 2014-02-27
NICK SANT
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE HENRY BAILEY
 Director 2014-02-27 2017-11-22
MARK C TURNER
 Director 2013-11-20 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD DAVIES FORD JL LIMITED Director 2018-08-14 CURRENT 1982-10-15 Active
PETER RICHARD DAVIES FORD BRITAIN HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PETER RICHARD DAVIES FORD MOTOR COMPANY LIMITED Director 2017-12-19 CURRENT 1928-12-07 Active
PETER RICHARD DAVIES FORD TECHNOLOGIES LIMITED Director 2017-12-19 CURRENT 2003-07-30 Active
PETER RICHARD DAVIES FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2003-07-25 Active
PETER RICHARD DAVIES FORD VH LIMITED Director 2017-11-27 CURRENT 2009-11-24 Active
PETER RICHARD DAVIES FORD HOURLY ESCROW TRUSTEE LIMITED Director 2017-11-22 CURRENT 2013-11-20 Active
PETER RICHARD DAVIES FORD SENIOR STAFF ESCROW TRUSTEE LIMITED Director 2017-11-22 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD BRITAIN HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-12-20 Active
SHAUN GLANVILLE FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2003-07-25 Active
SHAUN GLANVILLE FORD HOURLY ESCROW TRUSTEE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD SENIOR STAFF ESCROW TRUSTEE LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SHAUN GLANVILLE FORD JL LIMITED Director 2013-03-27 CURRENT 1982-10-15 Active
SHAUN GLANVILLE FORD MOTOR COMPANY LIMITED Director 2013-02-01 CURRENT 1928-12-07 Active
SHAUN GLANVILLE FORD TECHNOLOGIES LIMITED Director 2013-02-01 CURRENT 2003-07-30 Active
WILLIAM MURPHY FORD SALARIED PENSION FUND TRUSTEES LIMITED Director 2002-04-24 CURRENT 1997-02-24 Active
NICK SANT WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED Director 2015-04-01 CURRENT 2004-03-15 Active
NICK SANT FORD SALARIED PENSION FUND TRUSTEES LIMITED Director 2014-07-01 CURRENT 1997-02-24 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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-01DIRECTOR APPOINTED JOSE IGNACIO ALONSO GARCIA
2024-05-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH CAULFIELD
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE SKERRY
2022-09-22AP01DIRECTOR APPOINTED MR SURINDER KUMAR BIRDI
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SPENDLOVE
2022-04-06AP01DIRECTOR APPOINTED CHRISTOPHER HUGH CAULFIELD
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL HOARE
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-09TM02Termination of appointment of Denise Karen Fisher on 2020-12-08
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NICK SANT
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-12-04AP01DIRECTOR APPOINTED GRAHAM RUSSELL HOARE
2020-12-03AP03Appointment of Abimbola Moradeke Adesanya as company secretary on 2020-12-01
2020-12-03AP01DIRECTOR APPOINTED JANE LOUISE SKERRY
2020-11-26CC02Notice of removal of restriction on the company's articles
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26RES01ADOPT ARTICLES 26/11/20
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CH01Director's details changed for William Murphy on 2019-09-02
2020-01-07AP01DIRECTOR APPOINTED CLIVE HENRY BAILEY
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DAVIES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-09CH01Director's details changed for Peter Richard Davies on 2019-09-02
2019-12-06PSC05Change of details for Ford Motor Company Limited as a person with significant control on 2019-09-02
2019-12-06CH03SECRETARY'S DETAILS CHNAGED FOR DENISE KAREN FISHER on 2019-09-02
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Room 1/447 C/O Ford Motor Company Limited Eagle Way Brentwood Essex CM13 3BW
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED PETER RICHARD DAVIES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY BAILEY
2017-06-21CH01Director's details changed for Mr Shaun Glanville on 2017-04-28
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05AP01DIRECTOR APPOINTED NICK SANT
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK C TURNER
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED WILLIAM MURPHY
2014-04-16AP01DIRECTOR APPOINTED MR CLIVE HENRY BAILEY
2014-04-15AA01Current accounting period extended from 30/11/14 TO 31/12/14
2013-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Filed Financial Reports
Annual Accounts
2019-12-31

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 FORD HALEWOOD TRANSMISSIONS LIMITED

Intangible Assets
Patents
We have not found any records of FORD HALEWOOD TRANSMISSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD HALEWOOD TRANSMISSIONS LIMITED
Trademarks
We have not found any records of FORD HALEWOOD TRANSMISSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD HALEWOOD TRANSMISSIONS 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 (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as FORD HALEWOOD TRANSMISSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORD HALEWOOD TRANSMISSIONS 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 FORD HALEWOOD TRANSMISSIONS 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 FORD HALEWOOD TRANSMISSIONS 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 SS15 6EE