Hallamshire Engineering Services Limited in Calder Vale Road WAKEFIELD

Hallamshire Engineering Services Limited WAKEFIELD

Hallamshire Engineering Services started in year 2009 as Private Limited Company with registration number 06840405. The Hallamshire Engineering Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wakefield at C/o Group Rhodes Limited. Postal code: WF1 5PE.

Currently there are 4 directors in the the firm, namely Rebecca W., Raghunath C. and James G. and others. In addition one secretary - Rebecca W. - 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 - Charles R. who worked with the the firm until 11 October 2023.

Hallamshire Engineering Services Limited Address / Contact

Office Address	C/o Group Rhodes Limited
Office Address2	Calder Vale Road
Town	Wakefield
Post code	WF1 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06840405
Date of Incorporation	Mon, 9th Mar 2009
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Rebecca W.

Position: Secretary

Appointed: 11 October 2023

Rebecca W.

Position: Director

Appointed: 11 October 2023

Raghunath C.

Position: Director

Appointed: 03 July 2017

James G.

Position: Director

Appointed: 03 July 2017

Charles R.

Position: Director

Appointed: 19 August 2016

Peter A.

Position: Director

Appointed: 03 July 2017

Resigned: 22 May 2020

Alastair C.

Position: Director

Appointed: 19 August 2016

Resigned: 20 May 2022

Charles R.

Position: Director

Appointed: 09 March 2009

Resigned: 19 August 2016

Charles R.

Position: Secretary

Appointed: 09 March 2009

Resigned: 11 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Group Rhodes Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Group Rhodes Limited

Belle Vue Elm Tree Street, Wakefield, West Yorkshire, WF1 5EQ, England

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05234475
Notified on	19 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 13th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 13th, February 2024	accounts	Free Download (7 pages)
TM02	2023/10/11 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/11. filed on: 12th, October 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/10/11 filed on: 12th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 8th, February 2023	accounts	Free Download (7 pages)
TM01	2022/05/20 - the day director's appointment was terminated filed on: 20th, May 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 12th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/03/09 filed on: 9th, March 2022	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 4th, June 2021	accounts	Free Download (8 pages)
SH01	300001.00 GBP is the capital in company's statement on 2021/05/10 filed on: 13th, May 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 068404050002 satisfaction in full. filed on: 8th, January 2021	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
TM01	2020/05/22 - the day director's appointment was terminated filed on: 28th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 8th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 14th, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/29. New Address: C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE. Previous address: Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England filed on: 29th, January 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 17th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/03. filed on: 28th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/03. filed on: 28th, July 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 10th, March 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 068404050003, created on 2016/11/16 filed on: 17th, November 2016	mortgage	Free Download (13 pages)
AA01	Accounting reference date changed from 2016/02/28 to 2016/08/31 filed on: 4th, November 2016	accounts	Free Download (1 page)
MR01	Registration of charge 068404050002, created on 2016/08/26 filed on: 26th, August 2016	mortgage	Free Download (27 pages)
TM01	2016/08/19 - the day director's appointment was terminated filed on: 19th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/19. filed on: 19th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/19. filed on: 19th, August 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/08/19. New Address: Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ. Previous address: C/O Joseph Rhodes Limited Elm Tree Street Belle Vue Wakefield West Yorkshire WF1 5EQ filed on: 19th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Small-sized company accounts made up to 2015/02/28 filed on: 21st, December 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 068404050001, created on 2015/07/17 filed on: 20th, July 2015	mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Small-sized company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/02/29 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/02/28 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/02/28 filed on: 24th, March 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/03/24 from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England filed on: 24th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, March 2009	incorporation	Free Download (13 pages)

Hallamshire Engineering Services Limited WAKEFIELD

Hallamshire Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Rebecca W.

Raghunath C.

James G.

Charles R.

Peter A.

Alastair C.

Charles R.

Charles R.

People with significant control

Company filings

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