Halstead Flooring International Limited in Radcliffe MANCHESTER

Halstead Flooring International Limited MANCHESTER

Halstead Flooring International started in year 1993 as Private Limited Company with registration number 02844922. The Halstead Flooring International company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Manchester at Beechfield Hollinhurst Road. Postal code: M26 1JN. Since Tue, 5th Oct 2004 Halstead Flooring International Limited is no longer carrying the name Jht.

At present there are 2 directors in the the firm, namely Gordon O. and Mark H.. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halstead Flooring International Limited Address / Contact

Office Address	Beechfield Hollinhurst Road
Office Address2	Radcliffe
Town	Manchester
Post code	M26 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844922
Date of Incorporation	Mon, 16th Aug 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	31 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

David F.

Position: Secretary

Appointed: 04 May 2021

Gordon O.

Position: Director

Appointed: 06 September 1996

Mark H.

Position: Director

Appointed: 06 September 1993

David D.

Position: Secretary

Appointed: 08 April 2013

Resigned: 04 May 2021

Malcolm S.

Position: Secretary

Appointed: 02 November 2009

Resigned: 08 April 2013

Gordon O.

Position: Secretary

Appointed: 16 January 2009

Resigned: 02 November 2009

Malcolm W.

Position: Secretary

Appointed: 15 December 2008

Resigned: 16 January 2009

Adrian B.

Position: Director

Appointed: 17 November 2004

Resigned: 30 May 2006

William W.

Position: Secretary

Appointed: 10 January 2000

Resigned: 15 December 2008

Graham C.

Position: Secretary

Appointed: 16 August 1993

Resigned: 10 January 2000

William T.

Position: Nominee Director

Appointed: 16 August 1993

Resigned: 16 August 1993

Geoffrey H.

Position: Director

Appointed: 16 August 1993

Resigned: 14 March 2012

Howard T.

Position: Nominee Secretary

Appointed: 16 August 1993

Resigned: 16 August 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is James Halstead Plc from Manchester, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

James Halstead Plc

Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, England

Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Companies House - Aim Listed
Registration number	00140269
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jht	October 5, 2004
James Halstead Trading	April 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 17th, November 2022	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 30th, November 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 14th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 29th, December 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 22nd, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 16th Aug 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 25th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 30th Aug 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Aug 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 20th, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Aug 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Aug 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 10th Aug 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 10th Aug 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, January 1998	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 25th, February 1997	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 8th Aug 1996 with shareholders record filed on: 8th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Aug 1996 with shareholders record filed on: 8th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 5th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 5th, March 1996	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 8th Sep 1995 with shareholders record filed on: 8th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Sep 1995 with shareholders record filed on: 8th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 8th, February 1995	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 8th, February 1995	accounts	Free Download
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 20th, April 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, April 1994	accounts	Free Download

Halstead Flooring International Limited MANCHESTER

Halstead Flooring International Limited Address / Contact

Company Information / Profile

Company staff

David F.

Gordon O.

Mark H.

David D.

Malcolm S.

Gordon O.

Malcolm W.

Adrian B.

William W.

Graham C.

William T.

Geoffrey H.

Howard T.

People with significant control

Company previous names

Company filings

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