Hallco 1516 Limited in 2nd Floor BIRMINGHAM

Hallco 1516 Limited BIRMINGHAM

Founded in 2007, Hallco 1516, classified under reg no. 06332089 is a liquidation company. Currently registered at C/o Frp Advisory Trading Limited B3 2HB, Birmingham the company has been in the business for 17 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Tue, 31st Dec 2019.

Hallco 1516 Limited Address / Contact

Office Address	C/o Frp Advisory Trading Limited
Office Address2	2nd Floor
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06332089
Date of Incorporation	Thu, 2nd Aug 2007
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	29th December
Company age	17 years old
Account next due date	Wed, 29th Sep 2021 (941 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 19th Jul 2022 (2022-07-19)
Last confirmation statement dated	Mon, 5th Jul 2021

Company staff

Charles A.

Position: Director

Appointed: 05 February 2021

Resigned: 31 December 2023

Steven R.

Position: Director

Appointed: 23 October 2019

Resigned: 31 December 2023

Kevin C.

Position: Director

Appointed: 23 October 2019

Resigned: 05 February 2021

Joanne F.

Position: Secretary

Appointed: 23 October 2019

Resigned: 29 April 2021

Thomas S.

Position: Director

Appointed: 01 January 2018

Resigned: 23 October 2019

Michael B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 24 July 2019

James L.

Position: Director

Appointed: 08 March 2016

Resigned: 22 February 2019

Joseph C.

Position: Director

Appointed: 07 May 2012

Resigned: 08 March 2016

Paul S.

Position: Director

Appointed: 24 December 2010

Resigned: 07 May 2012

Kevin B.

Position: Director

Appointed: 24 December 2010

Resigned: 31 August 2012

Philip C.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 October 2016

Philip C.

Position: Director

Appointed: 15 February 2009

Resigned: 24 December 2010

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 24 December 2010

Bernard R.

Position: Secretary

Appointed: 22 October 2007

Resigned: 31 December 2009

Aubrey T.

Position: Director

Appointed: 08 October 2007

Resigned: 24 December 2010

Kayvan N.

Position: Director

Appointed: 08 October 2007

Resigned: 10 January 2014

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2007

Resigned: 22 October 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2007

Resigned: 08 October 2007

People with significant control

Api Heat Transfer

2777 2777 Walden Avenue, Buffalo, 14225, New York, United States

Legal authority	Us Gaap
Legal form	Limited
Notified on	31 December 2018
Nature of control:	75,01-100% shares

Greg F.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

William D.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 16th Feb 2022. New Address: 2nd Floor 170 Edmund Street Birmingham B3 2HB. Previous address: Sir Henry Parkes Road Canley Coventry Warwickshire CV5 6BN filed on: 16th, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 16th Feb 2022. New Address: 2nd Floor 170 Edmund Street Birmingham B3 2HB. Previous address: Sir Henry Parkes Road Canley Coventry Warwickshire CV5 6BN filed on: 16th, February 2022	address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, July 2021	accounts	Free Download (27 pages)
TM02	Thu, 29th Apr 2021 - the day secretary's appointment was terminated filed on: 29th, April 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 10th, March 2021	accounts	Free Download (1 page)
CH01	On Fri, 5th Feb 2021 director's details were changed filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Fri, 5th Feb 2021 - the day director's appointment was terminated filed on: 11th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 5th Feb 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 11th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2020	accounts	Free Download (27 pages)
AP01	On Wed, 23rd Oct 2019 new director was appointed. filed on: 23rd, October 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 23rd Oct 2019 filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Wed, 23rd Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019	officers	Free Download (1 page)
AP01	On Wed, 23rd Oct 2019 new director was appointed. filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM02	Wed, 24th Jul 2019 - the day secretary's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Fri, 22nd Feb 2019 - the day director's appointment was terminated filed on: 3rd, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (26 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (25 pages)
AP03	New secretary appointment on Mon, 28th Nov 2016 filed on: 28th, November 2016	officers	Free Download (2 pages)
TM02	Mon, 31st Oct 2016 - the day secretary's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (27 pages)
AP01	On Tue, 8th Mar 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Tue, 8th Mar 2016 - the day director's appointment was terminated filed on: 29th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, February 2014	resolution	Free Download (24 pages)
TM01	Tue, 28th Jan 2014 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
TM01	Thu, 13th Sep 2012 - the day director's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (19 pages)
AP01	On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012	officers	Free Download (2 pages)
TM01	Fri, 25th May 2012 - the day director's appointment was terminated filed on: 25th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (21 pages)
TM01	Wed, 23rd Mar 2011 - the day director's appointment was terminated filed on: 23rd, March 2011	officers	Free Download (1 page)
TM01	Wed, 23rd Mar 2011 - the day director's appointment was terminated filed on: 23rd, March 2011	officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (2 pages)
TM01	Wed, 23rd Mar 2011 - the day director's appointment was terminated filed on: 23rd, March 2011	officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
TM02	Fri, 8th Oct 2010 - the day secretary's appointment was terminated filed on: 8th, October 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 8th Oct 2010 filed on: 8th, October 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 2nd Aug 2010 filed on: 8th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (16 pages)
288a	On Thu, 26th Mar 2009 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (5 pages)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2008	resolution	Free Download (21 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 24th, January 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 07/01/08 filed on: 24th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on Mon, 7th Jan 2008. Value of each share 1 £, total number of shares: 10000. filed on: 24th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, January 2008	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, January 2008	resolution
287	Registered office changed on 24/01/08 from: st jamess court brown street manchester greater manchester M2 2JF filed on: 24th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, January 2008	resolution
288a	On Fri, 30th Nov 2007 New secretary appointed filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On Fri, 30th Nov 2007 Secretary resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288a	On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 30th Nov 2007 New director appointed filed on: 30th, November 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2007	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2007	incorporation	Free Download (19 pages)

Hallco 1516 Limited BIRMINGHAM

Hallco 1516 Limited Address / Contact

Company Information / Profile

Company staff

Charles A.

Steven R.

Kevin C.

Joanne F.

Thomas S.

Michael B.

James L.

Joseph C.

Paul S.

Kevin B.

Philip C.

Philip C.

A2e Capital Partners Limited

Bernard R.

Aubrey T.

Kayvan N.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company filings

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