Halation Limited in Bath BATH AND NORTH EAST SOMERSET

Halation Limited BATH AND NORTH EAST SOMERSET

Founded in 1999, Halation, classified under reg no. 03793946 is an active company. Currently registered at 30 Gay Street BA1 2PA, Bath And North East Somerset the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2000/04/17 Halation Limited is no longer carrying the name Mawlaw 445.

Currently there are 3 directors in the the firm, namely Malcolm S., Christopher M. and Brian M.. In addition one secretary - Christopher M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian M. who worked with the the firm until 28 December 2022.

Halation Limited Address / Contact

Office Address	30 Gay Street
Office Address2	Bath
Town	Bath And North East Somerset
Post code	BA1 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03793946
Date of Incorporation	Wed, 23rd Jun 1999
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 28 December 2022

Malcolm S.

Position: Director

Appointed: 19 July 1999

Christopher M.

Position: Director

Appointed: 19 July 1999

Brian M.

Position: Director

Appointed: 19 July 1999

David G.

Position: Director

Appointed: 19 July 1999

Resigned: 08 August 2022

David D.

Position: Director

Appointed: 19 July 1999

Resigned: 04 December 2006

John S.

Position: Director

Appointed: 19 July 1999

Resigned: 07 March 2015

Brian M.

Position: Secretary

Appointed: 19 July 1999

Resigned: 28 December 2022

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 1999

Resigned: 19 July 1999

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 23 June 1999

Resigned: 19 July 1999

Company previous names

Mawlaw 445	April 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	42 978	44 977	37 160

Balance Sheet
Cash Bank In Hand	25 594	11 288	21 418
Cash Bank On Hand			21 418	14 986	5 142	24 696	17 470	36 256	32 440	33 206
Current Assets	52 608	55 636	40 593	34 220	32 487	36 405	42 951	38 096	34 946	35 639
Debtors	27 014	44 348	19 175	19 234	27 345	11 709	25 481	1 840	2 506	2 433
Other Debtors					150	280	8 492	1 840

Reserves/Capital
Called Up Share Capital	9 000	9 000	9 000
Profit Loss Account Reserve	33 978	35 977	28 160
Shareholder Funds	42 978	44 977	37 160

Other
Accumulated Amortisation Impairment Intangible Assets			6	6	6	6	6	6	6
Average Number Employees During Period				4	4	4	4	4	4	3
Corporation Tax Payable			1 451	1 972	2 414
Creditors			3 433	4 259	4 252	7 951	4 796	4 057	-729	-969
Creditors Due Within One Year	9 630	10 659	3 433
Intangible Assets Gross Cost			6	6	6	6	6	6	6
Intangible Fixed Assets Aggregate Amortisation Impairment	6	6
Intangible Fixed Assets Cost Or Valuation	6	6
Net Current Assets Liabilities	42 978	44 977	37 160	29 961	28 235	28 454	38 155	34 039	35 675	36 608
Number Shares Allotted		9 000	9 000
Number Shares Issued Fully Paid				9 000	9 000	9 000	9 000	9 000	9 000	9 000
Other Creditors			1 506	1 956	1 838	5 851	1 921	1 957	1 371	830
Other Taxation Social Security Payable					2 414	2 100	2 875	2 100	-2 100	-1 799
Par Value Share		9 000	9 000	9 000	1	1	1	1	1	1
Recoverable Value-added Tax			187	170	150
Share Capital Allotted Called Up Paid	9 000	9 000	9 000
Total Assets Less Current Liabilities	42 978	44 977	37 160	29 961	28 235	28 454	38 155	34 039	35 675	36 608
Trade Creditors Trade Payables			428
Trade Debtors Trade Receivables			18 988	19 064	27 195	11 429	16 989		2 506	2 433

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 20th, July 2016	annual return	Free Download (7 pages)
SH01	9000.00 GBP is the capital in company's statement on 2016/07/20	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 23rd, June 2015	annual return	Free Download (8 pages)
SH01	9000.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	9000.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 24th, June 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 25th, June 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 27th, June 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 29th, June 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 28/06/04) up to 2004/06/28	annual return
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 28/06/04) up to 2004/06/28	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 16th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/27 with complete member list filed on: 27th, July 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/02 with complete member list filed on: 2nd, July 2001	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/12	annual return
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/12	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 13th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 13th, August 1999	accounts	Free Download (1 page)

Halation Limited BATH AND NORTH EAST SOMERSET

Halation Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Malcolm S.

Christopher M.

Brian M.

David G.

David D.

John S.

Brian M.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us