Halliwell & Company Accountants Limited in Rawtenstall ROSSENDALE - BB4 7PA

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Halliwell & Company Accountants Limited ROSSENDALE

Founded in 2002, Halliwell & Company Accountants, classified under reg no. 04606634 is an active company. Currently registered at Irwell House, 223 Bacup Road BB4 7PA, Rossendale the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 21st December 2004 Halliwell & Company Accountants Limited is no longer carrying the name Halliwell & Company Accountants & Tax Advisors.

Currently there are 2 directors in the the company, namely Nadine H. and Martin H.. In addition one secretary - Nadine H. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Halliwell & Company Accountants Limited Address / Contact

Office Address	Irwell House, 223 Bacup Road
Office Address2	Rawtenstall
Town	Rossendale
Post code	BB4 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04606634
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Tax consultancy
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Nadine H.

Position: Director

Appointed: 03 December 2002

Nadine H.

Position: Secretary

Appointed: 03 December 2002

Martin H.

Position: Director

Appointed: 03 December 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 04 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 December 2002

Resigned: 04 December 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Martin H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Nadine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

Notified on	3 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nadine H.

Notified on	3 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Halliwell & Company Accountants & Tax Advisors	December 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	11 499	7 306	10 466	16 495	18 584	9 912	8 511

Other
Average Number Employees During Period			-2	-2	-2	-2	-2
Creditors	2 236	1 528	1 841	2 445	1 811	527	784
Fixed Assets	2 290	3 282	5 401	4 051	5 149	4 774	3 581
Net Current Assets Liabilities	9 263	5 778	8 625	14 050	16 773	9 385	7 727
Total Assets Less Current Liabilities	11 553	9 060	14 026	18 101	21 922	14 159	11 308

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 3rd December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 3rd December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed halliwell & company accountants & tax advisors LIMITEDcertificate issued on 21/12/04 filed on: 21st, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed halliwell & company accountants & tax advisors LIMITEDcertificate issued on 21/12/04 filed on: 21st, December 2004	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
288a	On Tuesday 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On Tuesday 31st December 2002 New secretary appointed;new director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On Tuesday 31st December 2002 New secretary appointed;new director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288a	On Tuesday 31st December 2002 New director appointed filed on: 31st, December 2002	officers	Free Download (2 pages)
288b	On Wednesday 4th December 2002 Secretary resigned filed on: 4th, December 2002	officers	Free Download (1 page)
288b	On Wednesday 4th December 2002 Secretary resigned filed on: 4th, December 2002	officers	Free Download (1 page)
288b	On Wednesday 4th December 2002 Director resigned filed on: 4th, December 2002	officers	Free Download (1 page)
288b	On Wednesday 4th December 2002 Director resigned filed on: 4th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, December 2002	incorporation	Free Download (9 pages)

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