David Halsall International Holdings Limited in Copse Road FLEETWOOD - FY7 7NY

You are here: bizstats.co.uk > a-z index > D list > DA list > DAV list > DAVI list

David Halsall International Holdings Limited FLEETWOOD

David Halsall International Holdings started in year 1997 as Private Limited Company with registration number 03480229. The David Halsall International Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Fleetwood at Eastham House. Postal code: FY7 7NY. Since May 11, 1998 David Halsall International Holdings Limited is no longer carrying the name Firmclip.

The company has 2 directors, namely Adam W., Colin H.. Of them, Colin H. has been with the company the longest, being appointed on 5 October 2015 and Adam W. has been with the company for the least time - from 15 February 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

David Halsall International Holdings Limited Address / Contact

Office Address	Eastham House
Office Address2	Copse Road
Town	Fleetwood
Post code	FY7 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480229
Date of Incorporation	Fri, 12th Dec 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Adam W.

Position: Director

Appointed: 15 February 2016

Colin H.

Position: Director

Appointed: 05 October 2015

John M.

Position: Director

Appointed: 01 August 2015

Resigned: 03 February 2016

Christopher S.

Position: Director

Appointed: 11 June 2014

Resigned: 01 October 2015

Martin A.

Position: Secretary

Appointed: 29 February 2012

Resigned: 08 May 2015

Martin A.

Position: Director

Appointed: 29 February 2012

Resigned: 08 May 2015

Philip A.

Position: Secretary

Appointed: 28 February 2007

Resigned: 29 February 2012

Jonathan T.

Position: Director

Appointed: 18 December 2006

Resigned: 12 November 2008

Andrew C.

Position: Director

Appointed: 01 June 2003

Resigned: 20 August 2015

Antony H.

Position: Director

Appointed: 02 February 2000

Resigned: 25 August 2005

William L.

Position: Director

Appointed: 27 October 1999

Resigned: 28 February 2007

John W.

Position: Director

Appointed: 27 October 1999

Resigned: 29 February 2012

Philip A.

Position: Director

Appointed: 27 October 1999

Resigned: 29 February 2012

John H.

Position: Director

Appointed: 27 October 1999

Resigned: 31 March 2011

William L.

Position: Secretary

Appointed: 21 May 1999

Resigned: 28 February 2007

David H.

Position: Director

Appointed: 12 December 1997

Resigned: 21 August 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

Graham H.

Position: Director

Appointed: 12 December 1997

Resigned: 21 December 2012

Graham H.

Position: Secretary

Appointed: 12 December 1997

Resigned: 28 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is J R Hutt Holdings Limited from Fleetwood, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J R Hutt Holdings Limited

Eastham House Copse Road, Fleetwood, FY7 7NY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05816714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firmclip	May 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets				2 470 837
Net Assets Liabilities	69 691	69 691	69 691	69 691

Other
Creditors	3 866 640	3 866 640	3 866 640	6 337 477
Fixed Assets	3 936 331	3 936 331	3 936 331	3 936 331
Net Current Assets Liabilities	3 866 640	3 866 640	3 866 640	3 866 640
Total Assets Less Current Liabilities	69 691	69 691	69 691	69 691

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, February 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, April 2017	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 59691.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 8th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (32 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (30 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (1 page)
363(288)	Annual return made up to February 22, 2005 (Secretary resigned)	annual return
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to February 22, 2005 (Secretary resigned)	annual return
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (33 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to September 9, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to September 9, 2004 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (32 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (1 page)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (30 pages)
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 2, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (1 page)
363(288)	Annual return made up to April 2, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 26th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to March 31, 2000 filed on: 26th, September 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 12th, October 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 12th, October 1999	accounts	Free Download (25 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (1 page)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, August 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.