Hal Building Envelope Limited in Thwaites Lane KEIGHLEY

Hal Building Envelope Limited KEIGHLEY

Founded in 2001, Hal Building Envelope, classified under reg no. 04215036 is an active company. Currently registered at Newton House BD21 4LJ, Keighley the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2012/02/20 Hal Building Envelope Limited is no longer carrying the name Altitude Aluminium.

There is a single director in the firm at the moment - Jason N., appointed on 31 May 2001. In addition, a secretary was appointed - Amanda N., appointed on 31 May 2001. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Hal Building Envelope Limited Address / Contact

Office Address	Newton House
Office Address2	Thwaites Lane
Town	Keighley
Post code	BD21 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215036
Date of Incorporation	Fri, 11th May 2001
Industry	Other building completion and finishing
Industry	Roofing activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (28 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Amanda N.

Position: Secretary

Appointed: 31 May 2001

Jason N.

Position: Director

Appointed: 31 May 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2001

Resigned: 31 May 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2001

Resigned: 31 May 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Amanda N. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jason N. This PSC owns 25-50% shares.

Amanda N.

Notified on	30 June 2016
Nature of control:	25-50% shares

Jason N.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Altitude Aluminium	February 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	5 150	78 256	64 919	37 064	92 435
Current Assets	147 913	185 615	212 063	101 002	324 465
Debtors	142 263	106 859	146 644	48 938	222 030
Net Assets Liabilities	44 438	8 783	12 427	11 820	25 057
Other Debtors	14 566	41 632	39 997	29 898	8 523
Property Plant Equipment	28 227	20 662	18 240	41 825	31 806
Total Inventories	500	500	500	15 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 564	43 694	36 300	40 555	49 455
Average Number Employees During Period	5	5	6	8	8
Bank Borrowings Overdrafts		47 062	43 707	38 530	33 223
Corporation Tax Payable	612	6 834	16 266		19 380
Creditors	6 533	49 862	43 707	38 530	33 223
Increase From Depreciation Charge For Year Property Plant Equipment		8 130	6 746	8 999	11 434
Net Current Assets Liabilities	27 544	41 883	42 424	8 525	26 474
Other Creditors	6 533	2 800	65 335	3 235	49 086
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 140	4 744	2 534
Other Disposals Property Plant Equipment			15 677	6 012	4 763
Other Taxation Social Security Payable	16 551	28 226	3 838	3 235	27 019
Property Plant Equipment Gross Cost	63 791	64 356	54 540	82 380	81 261
Provisions For Liabilities Balance Sheet Subtotal	4 800	3 900	4 530
Total Additions Including From Business Combinations Property Plant Equipment		565	5 861	33 852	3 644
Total Assets Less Current Liabilities	55 771	62 545	60 664	50 350	58 280
Trade Creditors Trade Payables	87 852	41 054	79 151	80 830	197 198
Trade Debtors Trade Receivables	127 697	65 227	106 647	19 040	213 507

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 15th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 8th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 12th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 6th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 6th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (15 pages)