Active
Company Information for HALO APPLIANCES LTD
33 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE,
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Company Registration Number
11253591
Private Limited Company
Active |
Company Name | ||
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HALO APPLIANCES LTD | ||
Legal Registered Office | ||
33 PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE | ||
Previous Names | ||
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Company Number | 11253591 | |
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Company ID Number | 11253591 | |
Date formed | 2018-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/04/2019 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB323514924 |
Last Datalog update: | 2024-03-06 07:13:10 |
Companies House |
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Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112535910003 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 13/01/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 09/01/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-01-13 | ||
27/01/23 STATEMENT OF CAPITAL GBP 55772.9 | ||
Memorandum articles filed | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112535910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 112535910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112535910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112535910001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 113-115 Belvoir Road Coalville LE67 3PH England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CERTNM | Company name changed infinite appliances LTD\certificate issued on 21/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Paul Bagwell on 2019-03-27 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 HALO APPLIANCES LTD
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HALO APPLIANCES LTD are:
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. |